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根据3月28日的CNBC报告,特朗普向阿瑟·海斯(Arthur Hayes),本杰明·德洛(Benjamin Delo)和塞缪尔·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.
据报道,美国总统唐纳德·特朗普(Donald Trump)向加密货币交易所Bitmex的三名联合创始人发出了赦免,后者对重罪指控认罪。
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.
根据3月28日的CNBC报告,特朗普向亚瑟·海斯(Arthur Hayes),本杰明·德洛(Benjamin Delo)和塞缪尔·里德(Samuel Reed)授予了赦免,他们面临着一系列与洗钱或违反《银行保密法》有关的刑事指控。海斯和德洛在2022年2月认罪,承认他们“故意失败了,无法[ed]在Bitmex建立,实施和维护反洗钱计划”,而Reed几周后就发表了认罪。
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.
在出版时,白宫尚未发表声明,暗示特朗普计划赦免三人。 Cointelegraph与Bitmex联系,以发表有关赦免的评论,但在发布时没有收到答复。
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日上任以来,特朗普已发布了许多有争议的联邦赦免,包括1,500多人面临与2021年1月6日有关的指控,在美国国会大厦和丝绸之路创始人罗斯·乌尔布里希特(Ross Ulbricht)骚乱,后者在监狱中持续了11年以上。报道表明,前FTX首席执行官山姆·班克曼(Sam Bankman Fried)因滥用客户资金而被判处25年徒刑,他也试图向特朗普和共和党人舒适地寻求潜在的赦免。
Related: Changpeng Zhao says he ‘wouldn’t mind a pardon’ from Donald Trump
相关:Zhao说他“不介意唐纳德·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.
美国当局在2020年向德洛,里德,海斯和格雷戈里·德威尔(Gregory Dwyer)指控,违反了《银行保密法》。 Bitmex当时的首席执行官海斯(Hayes)在法律斗争中辞职。
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).
在出版时,特朗普赦免的原因尚不清楚,因为这三名男子在2022年已经被判处房屋逮捕或缓刑的组合。作为美国商品期货贸易委员会(CFTC)民事案件(CFTC),Bitmex联合创始人还被命令支付3000万美元的罚款。
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.
该交易所与美国当局的案件包括一项协议,即2021年向CFTC和美国金融犯罪执法中心支付1亿美元的同意付款。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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