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特朗普已赦免BitMEX的三位联合创始人
七彩烟霞
七彩烟霞
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趋势分析师
03-29 02:55
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3 月 29 日,据 CNBC 报道,特朗普总统已赦免了加密货币交易平台 BitMEX 的三位联合创始人。


这三位联合创始人——亚瑟·海耶斯(Arthur Hayes)、本杰明·德洛(Benjamin Delo)和塞缪尔·里德(Samuel Reed)——此前已对一系列与洗钱及未能监管交易所相关的联邦刑事指控表示认罪。


里德在 2022 年对违反《银行保密法》表示认罪,并同意支付 1000 万美元的罚款。此前检察官指控这些人在事实上将 BitMEX 运营为一个「洗钱平台」,并称其声称退出美国市场的行为是「虚假的」。


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