HDR Global Trading Limited

Granted

Mar 27, 2025

Convicted of

violating Bank Secrecy Act

Sentence

2 yrs unsupervised probation

Reported amount

N/A

Source

justice.gov ↗

Notability

BitMEX parent company; pleaded guilty to violating Bank Secrecy Act; fined $100M, sentenced to 2 years unsupervised probation

Why / who lobbied

First documented corporate presidential pardon in US history. BitMEX listed Trump family crypto tokens.

Full record

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