Former President Donald Trump has forgiven Bitmex co-founders Arthur Hayes, Benjamin Dello and Samuel Reid.
According to the CNBC, the three first convicted the federal allegations related to money laundering and regulatory violations. Reporting,
The three officers were convicted for failing to implement anti-mani laundering measures in Bitmex, which the prosecutors called the “money laundering platform”.
Reid accepted to violate the Bank Secretaries Act in 2022 and agreed to pay a fine of $ 10 million. Despite Bitmex’s withdrawal claims from the US market, officials alleged that the move was “Sham”.
Banking hiccups of bitmex
In January, Bitmex was ordered A fine of $ 100 million to violate US banking laws.
A federal judge ordered the payment of fine with HDR Global Trading Limited, the original company of Bitmex, two -year unheard probation punishment.
Bitmex Demand for a buyer Broadhevan Capital Partners were listed earlier this year and for sale. The report indicated that the investment bank was appointed at the end of 2025 to the investment bank. After this move, the merger and acquisition in Crypto derivatives sector increases.
According to CNBC on Thursday, Trump, according to Nicola’s former CEO Trevor Milton, released forgiveness on Thursday, Announced That he had received apology for the guilty of fraud of his securities.
Milton was sentenced to four years in jail, but remained independent on the appeal.
