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根據3月28日的CNBC報告,特朗普向阿瑟·海斯(Arthur Hayes),本傑明·德洛(Benjamin Delo)和塞繆爾·里德(Samuel Reed)授予了赦免
US President Donald Trump reportedly issued pardons to three co-founders of the cryptocurrency exchange BitMEX, who had pleaded guilty to felony charges.
據報導,美國總統唐納德·特朗普(Donald Trump)向加密貨幣交易所Bitmex的三名聯合創始人發出了赦免,後者對重罪指控認罪。
According to a March 28 CNBC report, Trump granted pardons to Arthur Hayes, Benjamin Delo and Samuel Reed, who were facing a range of criminal charges related to money laundering or violations of the Bank Secrecy Act. 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.
根據3月28日的CNBC報告,特朗普向亞瑟·海斯(Arthur Hayes),本傑明·德洛(Benjamin Delo)和塞繆爾·里德(Samuel Reed)授予了赦免,他們面臨著一系列與洗錢或違反《銀行保密法》有關的刑事指控。海斯和德洛在2022年2月認罪,承認他們“故意失敗了,無法[ed]在Bitmex建立,實施和維護反洗錢計劃”,而Reed幾週後就發表了認罪。
At the time of publication, the White House had not released a statement suggesting that Trump planned to pardon the three men. Cointelegraph contacted BitMEX for a comment regarding the pardon, but did not receive a response at the time of publication.
在出版時,白宮尚未發表聲明,暗示特朗普計劃赦免三人。 Cointelegraph與Bitmex聯繫,以發表有關赦免的評論,但在發佈時沒有收到答复。
Since taking office on Jan. 20, Trump has issued a number of controversial federal pardons, including to more than 1,500 people facing charges related to the Jan. 6, 2021, rioting at the US Capitol and Silk Road founder Ross Ulbricht, who was in prison for more than 11 years. Reports have suggested that former FTX CEO Sam Bankman-Fried, sentenced to 25 years in prison for his role in misusing customer funds, was also attempting to cozy up to Trump and Republicans for a potential pardon.
自1月20日上任以來,特朗普已發布了許多有爭議的聯邦赦免,包括1,500多人面臨與2021年1月6日有關的指控,在美國國會大廈和絲綢之路創始人羅斯·烏爾布里希特(Ross Ulbricht)騷亂,後者在監獄中持續了11年以上。報導表明,前FTX首席執行官山姆·班克曼(Sam Bankman Fried)因濫用客戶資金而被判處25年徒刑,他也試圖向特朗普和共和黨人舒適地尋求潛在的赦免。
Related: Changpeng Zhao says he ‘wouldn’t mind a pardon’ from Donald Trump
相關:Zhao說他“不介意唐納德·特朗普”
US authorities charged Delo, Reed, Hayes, and Gregory Dwyer — the exchange’s first employee — in 2020 with violations of the Bank Secrecy Act. Hayes, BitMEX’s then-CEO, stepped down from his role amid the legal battle.
美國當局在2020年向德洛,里德,海斯和格雷戈里·德威爾(Gregory Dwyer)指控,違反了《銀行保密法》。 Bitmex當時的首席執行官海斯(Hayes)在法律鬥爭中辭職。
The reasons for Trump’s pardon were unclear at the time of publication, as the three men had already been sentenced to a combination of home arrest or probation in 2022. The BitMEX co-founders were also ordered to pay $30 million in penalties as part of a civil case with the US Commodity Futures Trading Commission (CFTC).
在出版時,特朗普赦免的原因尚不清楚,因為這三名男子在2022年已經被判處房屋逮捕或緩刑的組合。作為美國商品期貨貿易委員會(CFTC)民事案件(CFTC),Bitmex聯合創始人還被命令支付3000萬美元的罰款。
The exchange’s cases with US authorities included an agreement to pay $100 million in consent payments to both the CFTC and the US Financial Crimes Enforcement Center in 2021. In January, a judge imposed a $100 million fine and two years of unsupervised probation on HDR Global Trading Limited, BitMEX’s parent company.
該交易所與美國當局的案件包括一項協議,即2021年向CFTC和美國金融犯罪執法中心支付1億美元的同意付款。一月份,一名法官在HDR Global Trading限制了BitMEX的HADMEX,BITMEX的母公司。
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