Trump Sorry Three Founder Bitmek Criptocurrenci Stock Exchange
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Washington – President Donald Trump It limited pardon on three founders of bitmex criptocurrency stock exchanges, according to a source that is familiar with caressing.
Co-founder – Arthur Haies, Benjamin work and Samuel Reed – Previously admit guilty In 2022. You count each of the violations of the Bank’s secrecy of the Secretary of Springing Rules of Laundering Money and Failure in the Police Exchange. Abdomen They signed forgiven on Thursday without giving an action.
Bitmek is punished in January of $ 100m For violation of the law on the secrecy of the Bank intentionally failing to establish, applies and maintains an adequate money laundering and customer knowledge.
The work was issued on Friday on Friday, saying that the Ministry of Justice “misjudged Bitmek and his co-founder”. The work also expressed gratitude to Trurdon for pardon.
“This full and unconditional pardon of President Trump is the lighting of the position we have always kept – that bilekin, my co-founder and we should never be accused of a felony, an antique law,” the work said. “As the most successful cropto exchange of this kind, we have made us us to serve as an example, sacrificed for political reasons and use to send inconsistent regulatory signals.”
“Legally wrongly corrected today and despite the trouble I’ve been through during the last few years, I’m glad to clean my life and philanthropic work without the burden of an unfounded condemnation,” the work added.
Haies posted a social media note Saying “Thank you” Trump.
Federal prosecutors said the cryptocurrencies are prolifered, companies engaged in the virtual economy become critical goalkeepers to ensure that the markets are fair, efficient and safe. Then the American lawyer Damian Williams said that the founders of the Mercantile Exchange Bitcoin, Bitmek Nickname, failed to apply even basic money laundering policies.
“They allowed the bittlet to operate as a platform in the shadows of financial markets,” Williams said.
Bitmek is an online exchange of cryptocurrency derivatives, which served thousands of American customers, according to court records. Since at least 2015. year through the indictment of the founders in September 2020. years, the company “was actually a money laundering platform”, according to court writings.
The company’s website advertised that “no true name or other advanced verification is not necessary on a bite”, according to court records. Reed has written e-mail in August 2015 that Bitmex’s benefits included “Freedom to create an account without KIC”, referring to federal requirements to “know your customer”.
Reed has been notified in May 2018. The Bitmek used to wash the income from cryptocurrent hak, said prosecutors in court records. But not a report or company did not submit a report on suspicious activities with the Treasury Department.
Haies from the Miami and the work of the United Kingdom and Hong Kong each He admitted to guilty in February 2022. years into a number of violations of the Bank’s secrecy. Each agreed to pay a $ 10 million sentence. Reed pleaded guilty in March 2022. Years to the same crime and agreed to the same penalty.
Haies was sentenced in May 2022. to two years condition, with the first six months in house arrest. The work was sentenced in June 2022. To 30 months of trial payments. Reed was sentenced in July 2022. To 18 months conditional.
Prosecutors did not agree with the sentences, claiming that they were supposed to be above federal guidelines that apply in case because of the seriousness of the crime.
This story has been updated with more information.
(Tagstotranslate) Donald (T) Trump (T) Currencies (T) \ u0026 (T) Foreign (T) Exchange (T) Foreign (T) (T) Executive (T) (T) Executive (T) Branch (T) Donald Negative
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2025-03-28 22:35:00
