President Donald Trump granted pardons to three co-founders of the BitMEX cryptocurrency exchange, and to a fourth former high-ranking employee.

The co-founders, Arthur Hayes, Benjamin Delo and Samuel Reed previously pled guilty to violating the Bank Secrecy Act, for failing to maintain anti-money laundering and know-your-customer programs, as did former business development chief Gregory Dwyer.

President Donald Trump granted pardons to three co-founders of the BitMEX cryptocurrency exchange, and to a fourth former high-ranking employee.

The co-founders, Arthur Hayes, Benjamin Delo and Samuel Reed previously pled guilty to violating the Bank Secrecy Act, for failing to maintain anti-money laundering and know-your-customer programs, as did former business development chief Gregory Dwyer.

https://www.cnbc.com/2025/03/28/trump-pardon-bitmex-crypto-exchange-money-laundering.html