Gregory Dwyer

Granted

Mar 27, 2025

Convicted of

violating Bank Secrecy Act

Sentence

1 yr probation + $150K fine

Reported amount

N/A

Source

justice.gov ↗

Notability

Former BitMEX employee; pleaded guilty to violating Bank Secrecy Act; sentenced to 1 year probation + $150K fine

Why / who lobbied

Part of BitMEX corporate pardon package.

Full record

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