The co-founders – Arthur Hayes, Benjamin Delo, Samuel Reed and Gregory Dwyer – previously pleaded guilty in 2022 to one count ...

The co-founders – Arthur Hayes, Benjamin Delo and Samuel Reed – previously pleaded guilty in 2022 to one count each of ...

President Trump has reportedly pardoned three BitMEX co-founders, marking a surprising move in crypto-related legal affairs.

The U.S. Treasury Department has sanctioned six people and seven companies it said were involved in money laundering for ...

U.S. President Donald Trump pardoned three co-founders of the cryptocurrency exchange BitMEX—Arthur Hayes, Benjamin Delo, and ...

Federal jurors convicted a New Jersey man on fraud and money laundering charges after his previous 24-year prison sentence ...

Companies involved in financial crimes don’t have to worry about accountability under this president, as least when it comes ...

Trump signed the pardons Thursday without ... and maintain an adequate anti-money laundering and know-your-customer program. Delo issued a statement Friday saying the Justice Department ...

The father of Marine veteran Nicholas Quets praised Treasury Secretary Scott Bessent's sanctions against the Sinaloa cartel ...