The co-founders – Arthur Hayes, Benjamin Delo, Samuel Reed and Gregory Dwyer – previously pleaded guilty in 2022 to one count each of violating the Bank Secrecy Act for flouting money laundering rules ...

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. market ...

In what may be an American first, President Donald Trump pardoned a company sentenced to $100 million in fines for breaking ...

BitMEX co-founder Arthur Hayes believes one catalyst could suddenly send Bitcoin (BTC) to new all-time highs amid US ...

In case you had any doubts, the golden age of white-collar crime is upon us. The Justice Department announced on Monday that ...

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 ...