Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure US President Donald Trump has granted presidential pardons to the three co-founders of the BitMEX crypto exchange following a lengthy legal debacle with the US Department of Justice (DOJ). BitMEX and its co-founders were found guilty of violating the Bank Secrecy Act. […]
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President Donald Trump pardoned Bitmex co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed on March 27, 2025, clearing their 2022 convictions for failing to prevent money laundering on their cryptocurrency platform. Presidential Pardon Wipes Bitmex Founders’ Money Laundering Charge Bitmex, a Seychelles-based crypto derivatives exchange launched in 2014, faced U.S. legal scrutiny in 2020 when
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Trusted Editorial content, reviewed by leading industry experts and seasoned editors. Ad Disclosure South Korean financial authorities are considering sanctioning and blocking access to multiple overseas crypto exchanges, including BitMEX and KuCoin, for allegedly offering their services to Korean customers without registration. Overseas Crypto Exchanges Risk Sanctions On Friday, local news media outlet Hangyung reported
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