#bitmex

⚯ Michel de Cryptadamus ⚯cryptadamist@universeodon.com
2025-04-06

Trump just issued the first ever presidential pardon for a corporation a few days ago.

He pardoned #BitMEX, a crypto company whose founder's new venture he is personally invested in (#WorldLibertyFinancial invested at least $4.7 million into #ArthurHayes's new Ethena project via the #ENA token), allowing BitMEX to avoid paying a $100 million fine for their #moneylaundering conviction. The pardon happened mere hours before the fine was due to be paid.

(Trump pardoned the actual BitMEX founders, all of whom had already served out their sentences, a few weeks ago).

theintercept.com/2025/04/02/tr

#uspol #corruption #hongkong #singapore

"In quella che potrebbe essere una prima volta nella storia #USA, il presidente #DonaldTrump avrebbe graziato una società condannata a 100 milioni di $ di multa per aver infranto le leggi sul riciclaggio di denaro."

#BitMex #capitalismo #2aprile

theintercept.com/2025/04/02/tr

Donald Trump siede durante il Crypto Summit della Casa Bianca a Washington, D.C., il 7 marzo 2025. Foto: Pool via AP

L'immagine mostra un incontro formale con diverse persone che si trovano intorno a un tavolo. Sul tavolo sono presenti targhette con i nomi e i titoli di ciascun individuo. Alcuni dei nomi visibili includono Howard Lutnick, Secretary Scott Bossert, David Sacks e Bo Hines. L'ambiente sembra ufficiale o governativo, con bandiere americane e un grande quadro incorniciato sullo sfondo. Le persone sono vestite in abiti formali, alcune applaudono mentre altre rimangono in piedi con atteggiamento rispettoso. Al centro del tavolo c'è una targhetta che riporta la scritta "PRESIDENT OF THE UNITED STATES".

Descrizione generata con AI.
⚯ Michel de Cryptadamus ⚯cryptadamist@universeodon.com
2025-03-29

Trump’s World Liberty Financial (#WLFI) crypto grift is financially invested in #Ethena, the new project of Arthur Hayes, one of the 3 #BitMEX guys that just got pardoned.

The WLFI "investment" was made on inauguration day, at the same time World Liberty Financial invested into legendary Chinese crypto scammer Justin Sun’s token.

Justin Sun also got a pardon in the form of a having the SEC charges against him and his company dropped.
x.com/Cryptadamist/status/1881

#corruption #Uspol #Trump #JustinSun #WLFI #WorldLibertyFinancial #ArthurHayes #WBTC #Tron #TRX #ENA #ArthurHayes #Pardon #pardons #fraud

Screenshot of @arkham tweet showing WLFI invested $4.7mm in TRX (justin sun's tron), $4.6mm in ENA (Arthur Hayes), and $14mm in a Justin Sun version of WBTC (wrapped bitcoin)
eicker.news ᳇ tech newstechnews@eicker.news
2025-03-29

»#Trump #pardons #BitMEX crypto exchange convicts: previously pled guilty to violating the Bank Secrecy Act, for failing to maintain anti #moneylaundering and know-your-customer programs.« cnbc.com/2025/03/28/trump-pard #tech #media

PUPUWEB Blogpupuweb
2025-03-29

Trump pardons BitMEX founders Arthur Hayes, Benjamin Delo, and Samuel Reed, who pled guilty to federal money laundering charges. ⚖️

Trump pardons BitMEX founders Arthur Hayes, Benjamin Delo, and Samuel Reed, who pled guilty to federal money laundering charges. ⚖️ #Trump #BitMEX #Pardon #MoneyLaundering #CryptoNews #FederalCharges #Crypto #BusinessNews #Justice
2025-03-28

President Donald Trump granted pardons to three co-founders of the BitMEX cryptocurrency exchange...

#Bitmex #cryptocurrency #cryptoexchange #CryptoNews #moneylaundering
cnbc.com/2025/03/28/trump-pard

Pardons granted! President Trump has pardoned Trevor Milton, the ex-CEO of Nikola, and BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed, amid serious fraud accusations. The BitMEX trio received probation and fines related to money laundering claims after their exchange failed regulatory standards. What does this mean for the crypto landscape? Discover more about these controversial pardons and their implications. Read the full article here: [CNBC](cnbc.com/2025/03/28/trump-pard). #Pardons #Crypto #BitMEX #DonaldTrump #Nikola

⚯ Michel de Cryptadamus ⚯cryptadamist@universeodon.com
2025-03-28

Trump just pardoned three more convicted crypto bros, the founders of #BitMEX (who did their time long ago and have been back in the crypto markets for years now).

Arthur Hayes at a minimum is still very active in the crypto markets - in fact BitMEX still exists - so I would say it's pretty safe to assume there was some kind of bribe here, possibly paid in #TrumpCoin.

In fact Trump's #WorldLibertyFinancial invested ~$5 million in Arthur Hayes's #Ethena (#ENA) on inauguration day.

#corruption #Uspol #Trump #pardon #Pardons #ArthurHayes #BenjaminDelo #SamuelReed

CyberCriminal.comcybrcrmnl
2025-02-26

Is Bitmex.com a safe trading platform? 🚨 Some concerns raised—do your research before investing!
🔗 Read More Here:cybercriminal.com/check/bitmex

⚯ Michel de Cryptadamus ⚯cryptadamist@universeodon.com
2025-01-20

Surely it's just a coincidence that the Trump affiliated #WorldLibertyFi is "investing" tens of millions of dollars in #JustinSun and #ArthurHayes tokens mere days after:

1. #BitMEX was fined $100mm by DOJ for money laundering
2. Justin Sun bought 50% of #WLFI, the #WorldLibertyFinancial "governance token", for $75 million

Also remember that because morons see what #WorldLibertyFinancial is doing as "Trump's investments" they tend to immediately pile into those tokens.

In other words they just turned the presidency of the united states into a pump and dump factory the likes of which humanity has never seen.

#Trump #DonaldTrump #JDVance #uspol #uspolitics #politics #GOP #MAGA #crypto #cryptocurrency #AAVE #LINK #ENA #Ethena #crime #corruption #fraud #WLFI

PUPUWEB Blogpupuweb
2025-01-16

BitMEX is hit with an additional $100M fine for US Bank Secrecy Act violations from 2015-2020, on top of the $110M penalty agreed to in July 2024.

CoinpediaCoinpedia
2024-07-04

Just in: has rolled out a new basket index, offering traders exposure to the top ten in the market with a single contract.

Ismeidyismeidy
2024-05-03

Arthur Hayes, cofundador y ex director ejecutivo de , que ahora administra una oficina familiar llamada Maelstrom, cree que puede recuperarse hacia los $70.000 en medio de la "impresión sigilosa de dinero"
x.com/ismeidyfinanzas/status/1

2024-03-20

Innovación Robótica: Nvidia Impulsa Humanoides y Manipuladores AI

#tecnologiaconjuancho #noticiastecnologicas #tecnología #Nvidia #robótica #innovación #humanoides #IA

bit.ly/3Prjddm

¡Bitcoin se desploma en BitMEX: Flash Crash Impactante!

#Bitcoin #BitMEX #caída #flashcrash #impacto

bit.ly/4ap8zMB

Avance Tecnológico: Nvidia Anuncia Revolucionarias GPU Blackwell

#Nvidia #GPU #Blackwell #IA #centrodedatos

bit.ly/4clpph3

2024-03-20

¡Bitcoin cae un 80% en BitMEX! 😱 Especulaciones y investigaciones surgen tras la gran venta de BTC. BitMEX niega impacto en sus mercados derivados. #Bitcoin #BitMEX #flashcrash

bit.ly/4ap8zMB

Ismeidyismeidy
2024-03-19

Bitcoin cayó a $8.900 en un exchange

A última hora del lunes, se desplomó a la asombrosa cifra de 8.900 dólares en el intercambio de cifrado . Mientras tanto, otras plataformas mostraron su valor muy por encima de los 60.000 dólares.

Sin embargo, la caída fue transitoria, y Bitcoin se recuperó rápidamente a 67.000 dólares a las 23:00 UTC.
x.com/ismeidy/status/177010187

Ismeidyismeidy
2024-03-14

🚀🤑🚀 🚀🤑🚀

hasta los $10 dólares?

Arthur Heyes, cofundador y ex director ejecutivo del de , acaba de informar que compró la memecoin $WIF y que la va a sostener hasta alcanzar los $10
x.com/ismeidy/status/176809445

ExTraders GlobalExTradersGlobal
2024-03-01

BitMEX: yesterday GBTC outflows hit $600M, countered by IBIT's $610M inflows. US spot Bitcoin ETFs saw $92.4M net inflow, down from Wednesday's $673.2M."

CoinpediaCoinpedia
2024-02-02

Former CEO Arthur Hayes expresses bullish confidence in despite collapse challenges and legal issues.

Solana's market shows signs of recovery, with large-scale investor sentiment and potential growth despite recent challenges.
coinpedia.org/news/from-bitcoi

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