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根據CNBC的周五報告,加密交易所Bitmex的前首席執行官Arthur Hayes已被美國總統唐納德·特朗普(Donald Trump)赦免。
President Donald Trump has granted pardons to Arthur Hayes, the former CEO of crypto exchange BitMEX, and his two co-founders, Samuel Reed and Benjamin Delo, reported CNBC on Friday, citing two people familiar with the matter.
唐納德·特朗普(Donald Trump)總統已向加密交易所Bitmex的前首席執行官亞瑟·海斯(Arthur Hayes)以及他的兩個聯合創始人塞繆爾·里德(Samuel Reed)和本傑明·德洛(Benjamin Delo)授予了CNBC週五報導,並引用了兩名熟悉此事的人。
The pardons were part of a last-minute flurry of clemency grants by Trump before he leaves office next week.
赦免是特朗普下週離開辦公室之前的最後一刻寬大型贈款的一部分。
Earlier this year, the U.S. Department of Justice (DOJ) brought charges against BitMEX, its three co-founders, and its first employee, Gregory Dwyer, accusing them of violating the Bank Secrecy Act (BSA). Prosecutors alleged BitMEX advertised itself as a place where customers could use its platform virtually anonymously, without providing any required know-your-customer (KYC) information.
今年早些時候,美國司法部(DOJ)對Bitmex(其三名聯合創始人)及其第一任僱員Gregory Dwyer提出了指控,指控他們違反了《銀行保密法》(BSA)。檢察官據稱Bitmex宣傳自己是客戶幾乎可以匿名使用其平台的地方,而無需提供任何必需的知識客戶(KYC)信息。
The four individuals eventually pleaded guilty and were sentenced to fines and probationary sentences. The exchange itself also pleaded guilty to violating the BSA last year.
這四個人最終認罪,並被判處罰款和緩刑刑罰。交易所本身也對去年違反BSA違反BSA表示認罪。
After a two-year investigation, the Commodity Futures Trading Commission (CFTC) also announced in 2021 that it had ordered BitMEX to pay $100 million for violating the Commodity Exchange Act and other CFTC regulations.
經過為期兩年的調查,商品期貨交易委員會(CFTC)還在2021年宣布,它已下令Bitmex支付1億美元,以違反《商品交易法》和其他CFTC法規。
Attorneys representing Hayes, Delo and Reed did not immediately return requests for comment.
代表海斯,德洛和里德的律師沒有立即返回置評請求。
The reported pardons come just a day after Trump granted a pardon to Trevor Milton, the former CEO of Nikola Motors who was previously convicted of fraud in 2022.
據報導,赦免就在特朗普向尼古拉汽車隊前首席執行官特雷弗·米爾頓(Trevor Milton)授予赦免後的第二天,他以前在2022年被定罪。
In January, Trump made good on long-standing promises to pardon Silk Road creator Ross Ulbricht, who was 11 years into a draconian sentence of double life in prison plus 40 years, with no possibility of parole. Since Ulbricht’s pardon, former FTX CEO and convicted fraudster Sam Bankman-Fried has been angling for his own pardon, attempting to curry favor with the Trump administration and appearing on Tucker Carlson in an unauthorized jailhouse interview that landed him in solitary confinement.
一月份,特朗普對寬恕絲綢之路創作者羅斯·烏爾布里希特(Ross Ulbricht)的長期承諾做出了良好的承諾,後者被判處十年徒刑,判處十年徒刑,判處雙重生命,加40年,沒有假釋。自從Ulbricht的赦免以來,前FTX首席執行官和定罪的欺詐者Sam Bankman Fried一直在為自己的赦免而釣魚,試圖與特朗普政府求愛,並在未經授權的監獄式採訪中出現在塔克·卡爾森(Tucker Carlson)上,這使他孤立地拘留了他。
Former Binance CEO Changpeng "CZ" Zhao, who pleaded guilty to the same charge as Hayes and served four months of prison last year — making him not only the richest person to ever go to the U.S. and the only person to ever serve jail time for violating the BSA— has denied reports that he, too, is seeking a pardon from President Trump.
前Binance首席執行官Changpeng“ CZ” Zhao Zhao對與海耶斯的指控表示認罪,並去年服刑四個月,這不僅使他成為有史以來去美國的最富有的人,也是唯一一個因違反BSA而被判入獄的人 - 他也否認了他,他也否認了他在特朗普總統中尋求赦免。
But, Zhao admitted in a recent X post that “no felon would mind a pardon, especially being the one in U.S. history who was sentenced to prison for a single BSA charge.”
但是,趙在最近的X文章中承認:“沒有重罪犯會赦免,尤其是成為美國歷史上的一位,他因單一BSA指控被判處監獄。”
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