August 11, 2026 · Corruption, Ethics & Self-Dealing

Confirmed

Treasury Ends the Shell-Company Ownership Registry and Will Delete the Records It Already Collected

The Treasury Department’s Financial Crimes Enforcement Network issued a final rule on Aug. 11 permanently removing the requirement that U.S. companies and U.S. persons report beneficial ownership information under the...

August 11, 2026 · Corruption, Ethics & Self-Dealing

Confirmed

Treasury Permanently Ends Beneficial-Ownership Reporting for U.S. Companies

The Treasury Department's Financial Crimes Enforcement Network issued a final rule Aug. 11 permanently eliminating the requirement that U.S. companies and U.S. persons report their beneficial owners under the Corporate...

March 28, 2025 · Corruption, Ethics & Self-Dealing

Confirmed

Trump Pardons BitMEX Founders and Parent Company Over Money-Laundering Violations

On March 27-28, 2025, President Trump pardoned BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed, former business-development chief Gregory Dwyer, and the exchange's parent company, HDR Global Trading, days...