HDR Global Trading Limited

Convicted of

violating Bank Secrecy Act

Sentence

2 yrs unsupervised probation

Reported amount

N/A

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.