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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BitMEX and its co-founders pleaded guilty to intentionally failing to comply with anti-money laundering and know-your-customer requirements from 2015 to 2020
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