BitMEX was fined $100 million in January for violating the Bank Secrecy Act by willfully failing to establish, implement, and maintain an adequate anti-money laundering and know-your-customer program.

Prosecutors accused the men of effectively operating BitMEX as a "money laundering platform" and that its purported withdrawal from the U.S. market was "a sham." Trump issued the pardons on ...

Trump issued the pardons on Thursday, according to CNBC. Prosecutors had accused the men of operating BitMEX as a “money laundering platform,” claiming that its public withdrawal from the U.S ...

Prosecutors had accused BitMEX and founders Delo, Hayes and Reed of willfully violating the Bank Secrecy Act between 2015 and 2020 by failing to adopt anti-money-laundering and "know your customer" ...

President Trump pardons BitMEX co-founders who previously pled guilty to federal charges. Despite legal troubles, pardoned co-founder Arthur Hayes maintains extremely bullish outlook on Bitcoin.

Less than three months after the BitMEX crypto exchange was hit with a $100 million fine for money laundering – and hours after he pardoned ex-Nikola CEO Trevor Milton for defrauding investors ...