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Entity DossierPerson
Greg Dwyer
Tracked receipts exceed tracked giving by
$13,300
Former BitMEX senior employee. Pardoned by President Trump on March 28, 2025.
Tracked direct giving
$0
Tracked donations to candidate
$13,300
Connections
1
The Money Trail
How money flowed to Greg Dwyer
$13K
3 transactions across 3 counterparties
CMTE. FOR HISPANIC CAUSES/BUILDING OUR LEADERSHIP DIVERSITY PAC (BOLD PAC) directed $5K to Greg Dwyer. CMTE. FOR HISPANIC CAUSES/BUILDING OUR LEADERSHIP DIVERSITY PAC (BOLD PAC) advocates for Financial Innovation and Technology for the 21st Century Act (FIT21, H.R.4763).
MAJORITY COMMITTEE PAC--MC PAC directed $5K to Greg Dwyer.
Nov 2023pac
TEAM AMERICA - BRINGING AMERICA TOGETHER PAC directed $3K to Greg Dwyer.
Oct 2024pac
$13K tracked across 3 counterparties·1 policy outcome
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Donations Received
| Donor | Amount | Date | Cycle |
|---|---|---|---|
| CMTE. FOR HISPANIC CAUSES/BUILDING OUR LEADERSHIP DIVERSITY PAC (BOLD PAC) | $5,000 | Oct 26, 2023 | 2024 |
| MAJORITY COMMITTEE PAC--MC PAC | $5,000 | Nov 14, 2023 | 2024 |
| TEAM AMERICA - BRINGING AMERICA TOGETHER PAC | $3,300 | Oct 31, 2024 | 2024 |
Relationships
| Type | Connected To | Details | Source |
|---|---|---|---|
| Benefited | Pardon of BitMEX co-founders, Arthur Hayes, Benjamin Delo, Samuel Reed and Greg Dwyer | Received presidential pardon clearing Bank Secrecy Act conviction | Source |