Hayes and Delo pleaded guilty in February 2022, admitting they 'willfully fail[ed] to establish, implement and maintain an Anti-Money Laundering program' at BitMEX, while Reed entered a plea a few weeks later.
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Trump pardons 3 BitMEX co-founders — Report
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Arthur Hayes, Benjamin Delo, and Samuel Reed were previously sentenced to probation for failing to implement anti-money laundering and know-your-customer programs at BitMEX
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