Crypto Exchange Bitmex的前首席执行官Arthur Hayes已被特朗普授予赦免

根据CNBC的周五报告，加密交易所Bitmex的前首席执行官Arthur Hayes已被美国总统唐纳德·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.

唐纳德·特朗普（Donald Trump）总统已向加密交易所Bitmex的前首席执行官亚瑟·海斯（Arthur Hayes）以及他的两个联合创始人塞缪尔·里德（Samuel Reed）和本杰明·德洛（Benjamin Delo）授予了CNBC周五报道，并引用了两名熟悉此事的人。

The pardons were part of a last-minute flurry of clemency grants by Trump before he leaves office next week.

赦免是特朗普下周离开办公室之前的最后一刻宽大型赠款的一部分。

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.

今年早些时候，美国司法部（DOJ）对Bitmex（其三名联合创始人）及其第一任雇员Gregory Dwyer提出了指控，指控他们违反了《银行保密法》（BSA）。检察官据称Bitmex宣传自己是客户几乎可以匿名使用其平台的地方，而无需提供任何必需的知识客户（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.

这四个人最终认罪，并被判处罚款和缓刑刑罚。交易所本身也对去年违反BSA违反BSA表示认罪。

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.

经过为期两年的调查，商品期货交易委员会（CFTC）还在2021年宣布，它已下令Bitmex支付1亿美元，以违反《商品交易法》和其他CFTC法规。

Attorneys representing Hayes, Delo and Reed did not immediately return requests for comment.

代表海斯，德洛和里德的律师没有立即返回置评请求。

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.

据报道，赦免就在特朗普向尼古拉汽车队前首席执行官特雷弗·米尔顿（Trevor Milton）授予赦免后的第二天，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，特朗普对宽恕丝绸之路创作者罗斯·乌尔布里希特（Ross Ulbricht）的长期承诺做出了良好的承诺，后者被判处十年徒刑，判处十年徒刑，判处双重生命，加40年，没有假释。自从Ulbricht的赦免以来，前FTX首席执行官和定罪的欺诈者Sam Bankman Fried一直在为自己的赦免而钓鱼，试图与特朗普政府求爱，并在未经授权的监狱式采访中出现在塔克·卡尔森（Tucker Carlson）上，这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首席执行官Changpeng“ CZ” Zhao Zhao对与海耶斯的指控表示认罪，并去年服刑四个月，这不仅使他成为有史以来去美国的最富有的人，也是唯一一个因违反BSA而被判入狱的人 - 他也否认了他，他也否认了他在特朗普总统中寻求赦免。

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，赵在最近的X文章中承认：“没有重罪犯会赦免，尤其是成为美国历史上的一位，他因单一BSA指控被判处监狱。”