Trump pardons four founders of BitMEX cryptocurrency exchange convicted of money laundering
Trump has granted full pardons to BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed, who were convicted of violating the Bank Secrecy Act for failing to implement anti-money laundering controls
Key Actors
Sources (5)
- Trump pardons four founders of BitMEX cryptocurrency exchange convicted of money laundering (2025-03-28)
- Trump pardons three BitMEX crypto exchange co-founders, and ex-employee (2025-03-28)
- Trump Pardons Bitmex Co-Founders Arthur Hayes, Benjamin Delo and Samuel Reed (2025-03-28)
- President Trump Pardons Arthur Hayes, 3 Other BitMEX Co-Founders and Employee (2025-03-28)
- Trump Pardons 3 BitMEX Co-Founders Following Guilty Pleas in Money Laundering Case (2025-03-28)
Help Improve This Timeline
Found an error or have additional information? You can help improve this event.
Edit: Opens GitHub editor to submit corrections or improvements via pull request.
Suggest: Opens a GitHub issue to propose a new event for the timeline.