WASHINGTON − President Donald Trump has granted pardons to three founders of the BitMEX cryptocurrency exchange, according to ...

U.S. President Donald Trump pardoned three co-founders of the cryptocurrency exchange BitMEX—Arthur Hayes, Benjamin Delo, and ...

Trump pardons BitMEX co-founders Hayes, Delo, and Reed, clearing charges over crypto exchange's legal challenges by US ...

Trevor Milton, founder and former CEO of electric truck maker Nikola, revealed that Trump had pardoned him for his criminal ...

Trump issued the pardons on Thursday, according to CNBC. Prosecutors had accused the men of operating BitMEX as a “money laundering platform,” claiming that its public withdrawal from the U.S ...

Prosecutors had accused BitMEX and founders Delo, Hayes and Reed of willfully violating the Bank Secrecy Act between 2015 and 2020 by failing to adopt anti-money-laundering and "know your customer ...

President Donald Trump has pardoned the three co-founders of cryptocurrency exchange BitMEX, who previously pled guilty to ...

Prosecutors accused the men of effectively operating BitMEX as a "money laundering platform" and that its purported withdrawal from the U.S. market was "a sham." Trump issued the pardons on ...

BitMEX was fined $100 million in January for violating the Bank Secrecy Act by willfully failing to establish, implement, and maintain an adequate anti-money laundering and know-your-customer program.