BITMEX CEO Artur Hayes, the consensus speaks: November 28, 2017 in New York, in New York, investment incident in the United States.
Michael Nagle | Bloomberg | Getty pictures
President Donald Trump gave pardon for three co-founders Bitmex Cryptocurrency Exchange, learned CNBC.
Co-founders, former General Director Arthur Hayes, Benjamin Delo and Samuel canePreviously, a number of federal criminal charges are guilty of a number of federal criminal accusations for a number of money laundering and exchanging money.
Reed, in 2022, the bank agreed to pay offensive and $ 10 million to break the mystery law.
Prosecutors accused people of influenced by the “money wash platform” and became “Pine”, which was made from the US market.
Trump, Thursday, Bitmex was more than three months Was sentenced to pay $ 100 million Because of the money violation of the bank mystery movement by not establishing and protecting anti-money washing and “know customer information” programs.
BITMEX’s former Chief Operating Officer and General Contractor Delo was sentenced to 30 months after being sinful in the US District Court in Manhattan.
Hayes was sentenced to six months in prison, followed by a two-year trial period.
Reed, who has a former head technology worker of the stock exchange, was sentenced to 18 months.
Electric truck manufacturer Nikola founder and former CEO Trevor Milton, Thursday night, Trump forgive him for pardoned for a crime for the falsification. Milton was sentenced to four years in prison in this situation, but was released in the appeal.
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