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America First Audit

He said it in public. These are the documents on what happened next. Browse all records.

Why these cases

Trump sold “America First.” This record traces how public money, power, and risk moved toward family businesses, donors, favored firms, and foreign governments: and what workers, ranchers, retirees, patients, veterans, and small investors were left to absorb.

Said vs. done

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Case 206 of 254

BitMEX Corporate and Founder Pardons

Actions
documentedTrump issued full pardons to HDR Global Trading, Arthur Hayes, Benjamin Delo, Samuel Reed, and Gregory Dwyer.U.S. Department of JusticeRead record · 1 source
Outcomes
reportedThe pardons covered the corporate exchange and individuals convicted of Bank Secrecy Act offenses.Reuters via Investing.comRead record · 1 source
People and impacts
Who gained
  • BitMEX corporate and individual pardon recipients
Promise and assessment
The promise
documentedTrump publicly promised a more favorable federal posture toward cryptocurrency and criticized prior enforcement.Republican National CommitteeRead record · 1 source

Promise unresolved

Trump pardoned a major crypto exchange and its executives out of their federal convictions while his administration promoted digital assets. The public record identifies no payment-for-clemency exchange.

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