Samuel Reed

Granted

Mar 27, 2025

Convicted of

violating Bank Secrecy Act

Sentence

18 mo probation

Reported amount

N/A

Source

justice.gov ↗

Notability

Co-founder of BitMEX crypto exchange; pleaded guilty to violating Bank Secrecy Act; sentenced to 18 months probation

Why / who lobbied

Same as Delo and Hayes - BitMEX listed Trump family crypto tokens.

Full record

Read the full 47watch record →