据报道，特朗普赦免了亚瑟·海斯（Arthur Hayes），本杰明·德洛（Benjamin Delo）和塞缪尔·里德（Samuel Reed）

此举是在三人对与洗钱和违反《银行保密法》有关的指控认罪之后。

President Donald Trump reportedly issued pardons to Arthur Hayes, Benjamin Delo, and Samuel Reed, the three co-founders of cryptocurrency exchange BitMEX.

据报道，唐纳德·特朗普总统向亚瑟·海斯（Arthur Hayes），本杰明·德洛（Benjamin Delo）和加密货币交易所Bitmex的三个联合创始人塞缪尔·里德（Samuel Reed）发出了赦免。

Also Read: After January 6 Rioters, Trump Reportedly Pledges Pardon for Silk Road Founder Ross Ulbricht

另请阅读：1月6日的暴徒之后，据报道，特朗普承诺赦免丝绸之路创始人罗斯·乌尔布里希特（Ross Ulbricht）

This move comes after the three men pleaded guilty to charges related to money laundering and violations of the Bank Secrecy Act.

此举是在三人对与洗钱和违反《银行保密法》有关的指控认罪之后。

According to a March 28 report by CNBC, Trump granted the pardons. However, the White House had not yet confirmed the decision. This follows a trend of controversial pardons granted by Trump, which also included pardons for people involved in the January 6 Capitol riot and Ross Ulbricht, the founder of Silk Road.

根据CNBC 3月28日的报告，特朗普授予了赦免。但是，白宫尚未确认这一决定。这是在特朗普授予的有争议的赦免趋势之后，其中还包括针对1月6日Capitol Riot和Silk Road的创始人Ross Ulbricht的赦免。

Legal History of BitMEX Co-Founders

Bitmex联合创始人的法律历史

In February 2022, Arthur Hayes and Benjamin Delo pleaded guilty to failing to establish proper Anti-Money Laundering (AML) programs at BitMEX, in violation of U.S. financial regulations. Samuel Reed followed shortly after, also admitting his role in the legal violations.

2022年2月，亚瑟·海斯（Arthur Hayes）和本杰明·德洛（Benjamin Delo）承认未能在BITMEX建立适当的反洗钱计划（AML）计划，违反了美国金融法规。不久之后，塞缪尔·里德（Samuel Reed）也承认他在法律违规中的角色。

The legal troubles arose from accusations that the exchange allowed users to engage in transactions without proper oversight, breaching U.S. laws designed to prevent money laundering. These actions resulted in federal charges and scrutiny from U.S. authorities, ultimately leading to guilty pleas from the three men.

法律麻烦源于指控，交易所允许用户在不适当监督的情况下进行交易，违反旨在防止洗钱的法律。这些行动导致了美国当局的联邦指控和审查，最终导致了三名男子的罪名。

Financial Penalties and Civil Cases

经济罚款和民事案件

As part of the settlement with the U.S. Commodity Futures Trading Commission (CFTC), Hayes, Delo, and Reed were ordered to pay $30 million in penalties. This was part of a broader legal resolution where BitMEX and its parent company, HDR Global Trading Limited, settled to pay $100 million in 2021 as part of an agreement with the CFTC and the U.S. Financial Crimes Enforcement Network (FinCEN).

作为与美国商品期货交易委员会（CFTC），海斯，德洛和里德的和解的一部分，被命令支付3000万美元的罚款。这是Bitmex及其母公司HDR Global Trading Limited的更广泛法律解决方案的一部分，在2021年与CFTC和美国金融犯罪执法网络（FINCEN）达成协议。

Furthermore, the CFTC and U.S. authorities imposed additional financial burdens on HDR Global Trading. In January 2023, a judge imposed a $100 million fine on the company, along with two years of unsupervised probation.

此外，CFTC和美国当局对HDR全球交易施加了额外的财务负担。 2023年1月，一名法官向该公司罚款1亿美元，并进行了两年的无监管缓刑。

Trump’s Pardon Raises Questions

特朗普的赦免提出了问题

The rationale behind Trump’s pardon is not clear yet. At the time of the report’s publication, the White House had not issued a statement about it. This decision is part of a broader pattern of pardons for high-profile figures who are facing legal challenges. However, the BitMEX case is noteworthy due to its connection to a major cryptocurrency exchange.

特朗普赦免背后的理由尚不清楚。在报告出版时，白宫尚未发表有关它的声明。对于面临法律挑战的备受瞩目的人物，这一决定是更广泛的赦免模式的一部分。但是，由于BITMEX情况与主要的加密货币交换有关，因此值得注意。

This case implicates leaders of BitMEX who were facing serious legal consequences in the U.S. The legal issues encountered by BitMEX highlight the broader difficulties that cryptocurrency exchanges face when attempting to comply with U.S. financial regulations. While the company continued its operations after the legal proceedings, its founders’ legal troubles have had a significant impact on the exchange’s reputation. Moreover, the financial penalties imposed on the company further complicate the situation.

该案件暗示BITMEX的领导人在美国面临严重的法律后果，Bitmex遇到的法律问题强调了加密货币交流在试图遵守美国财务法规时面临的更广泛的困难。尽管该公司在法律诉讼后继续其运营，但其创始人的法律麻烦对交易所的声誉产生了重大影响。此外，对公司施加的经济处罚使情况更加复杂。