2025-03-29
CNBC
19 related
Trump pardons BitMEX founders Arthur Hayes, Benjamin Delo, and Samuel Reed, who previously pled guilty to federal criminal charges related to money laundering
Is Do Kwon Next? Associated Press : Trump pardons founder of electric vehicle start-up Nikola, Trevor Milton Assad Jafri / CryptoSlate : Trump exonerates BitMEX co-founder in landmark anti-money laund...
2023-03-01
New York Magazine
1 related
A profile of BitMEX co-founder Arthur Hayes, who served six months under house arrest for US Bank Secrecy Act violations; sources say he still controls BitMEX
and his huge collection of stuffed animals — during his house arrest in Miami: “Shit happens. Moved on,” he says. New profile out in the latest issue of @NYMag: https://nymag.com/... Joe Weisenthal / ...
2022-06-16
The Block
7 related
A US judge sentences BitMEX co-founder Benjamin Delo to 30 months probation without home confinement after he pled guilty to violating the US Bank Secrecy Act
Aislinn Keely / The Block :
2022-03-10
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