Arthur Hayes, the former CEO of Crypto Exchange Bitmex, has received forgiveness for the president of the United States, Donald Trump, according to a CNBC Friday report.
According to reports, Trump also forgave Hayes co -founders in Bitmex, Samuel Reed and Benjamin Delo.
In 2020, the United States Department of Justice (DOJ) presented charges against Bitmex, its three co -founders and its first employee, Gregory Dwyer, accusing them of violating the Bank Secretation Law (BSA). Prosecutors alleged that Bitmex was announced as a place where customers could use their platform practically anonymously, without providing basic information on their client’s basic knowledge (KYC). The four people finally declared themselves guilty and were sentenced to fines and trial sentences. The exchange itself declared itself to violate the BSA last year.
Hayes faced two years of probation; Delo spent 30 months and cane 18 months. Dwyer obtained 12 months of probation.
The Basic Products Future Trade Commission ordered Bitmex to pay $ 100 million for violating the Public Exchange Law and other CFTC regulations in 2021, separately from its agreements in the Department of Justice.
The lawyers representing Hayes, Delo and Reed did not immediately respond to the requests for comments.
The reported pardons occur only one day after Trump gave Trevor Milton a forgive The 40 -year prison, without the possibility of Parole de Parole de Parole. Since the forgiveness of Ulbricht, the former CEO of FTX and the sentenced scammer Sam Bankman-Fried has been distressed by his own forgiveness, trying to cure the Trump administration and appear in Tucker Carlson in an unauthorized interview of the jail that led him to lonely confinement.
The former Binance CEO, Changpeng “CZ” Zhao, who declared himself guilty of the same position and served four months in prison last year, which makes not only the richest person attended prison in the United States, but also the only person who has fulfilled time in jail for violating the BSA Trump
But, Zhao admitted in a recent X post that “no criminal would care about forgiveness, especially being the only one in the history of the United States that was sentenced to prison for a single position of BSA.”
