According to US President Donald Trump, the amnesty was issued to three of the founders participating in the exchange of cryptocurrencies, who have admitted that they were guilty of criminal charges.
According to the March 28 report, CNBC, Trump Granted Pardon Arthur Hayes, Benjamin Dello and Samuel Reed, who were facing a set of criminal charges related to money laundering or violations of the bank’s secret law. Hayes and Delo acknowledged that he was guilty in February 2022, acknowledging that they “intentionally fail[ed] To create, implement and maintain the anti -money laundering program “in bitmex, while Red entered a call after a few weeks.
At the time of publication, the White House did not issue a statement indicating that Trump plans to pardon the three men. Cointelegraph Bitmex called to comment regarding the pardon, but she did not receive a response at the time of publication.
Since he took office on January 20, Trump has released a number of controversial federal amnesty, including more than 1500 people who face charges related to January 6, 2021, the rebellion in the founder of the Capitol and the founder of the Silk Ross Olbreach Road, who was in prison for more than 11 years. Reports indicated that the former FTX CEO Sam Banglan Farid, who was sentenced to 25 years in prison because of his role in the misuse of customer money, was also trying to win to Trump and the Republicans to obtain a possible amnesty.
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The reasons for the amnesty were not clear at the time of publication, as Delo and Haiziz were already sentenced to the prison of the house and monitoring in 2022. The three founders participating in Bitmex ordered the payment of $ 30 million in sanctions as part of a civil case with the American commodity trading committee (CFTC) in 2022.
Stock Exchange issues with the American authorities included an agreement to pay $ 100 million of approval payments for both CFTC and the American Financial Crime Center in 2021. In January, a judge of $ 100 million and two years of not subject to supervision of HDR Global Trading Limited, the company company, imposed.
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This is a developing story, and more information will be added when available.
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