Binance.US added support for World Liberty Financial’s USD1 stablecoin on October 29, 2025, just six days after President Trump pardoned Binance founder Changpeng Zhao (CZ). The timing triggered immediate accusations of corruption from Senator Chris Murphy, who alleged the listing represented …
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Bloomberg investigation revealed Trump pardoned Binance founder Changpeng Zhao months after Binance’s infrastructure supported World Liberty Financial—the Trump family’s crypto venture—in deals that generated over $500 million for the Trump family. Binance provided critical technical …
BinanceChangpeng ZhaoDonald TrumpTrump FamilyWorld Liberty Financialbriberyconflicts-of-interestcorruptionkleptocracyself-dealing
President Trump pardoned Binance founder Changpeng Zhao, who served only four months of his sentence for money-laundering violations, after Binance provided critical infrastructure support for the Trump family’s World Liberty Financial crypto venture. The pardon came after Binance formed a …
Donald TrumpChangpeng ZhaoBinanceWorld Liberty FinancialDonald Trump Jr.+1 morecorruptionconflicts-of-interestkleptocracyself-dealingregulatory-capture
NYDIG, a prominent Bitcoin financial services firm, publicly flagged World Liberty Financial’s USD1 stablecoin for failing to publish required monthly attestation reports, with the most recent report dating from July 2025—over two months behind schedule. Greg Cipolaro, NYDIG’s Global …
World Liberty FinancialNYDIGGreg CipolaroBitGo TrustBitGo Technologies+1 moreworld-liberty-financialusd1-stablecoincryptocurrencytransparency-failureattestation-reports+6 more
Trump’s World Liberty Financial sold $25 million worth of tokens to Dubai-based DWF Labs on April 4, 2025, just three days before Trump’s Justice Department announced disbanding of team that previously investigated crypto fraud cases. The Trump family holds 60% stake in World Liberty …
Trump FamilyWorld Liberty FinancialDWF LabsDepartment of JusticeZak Folkmancryptoworld-liberty-financialdwf-labsdojquid-pro-quo+1 more
Trump appoints Charles Kushner (Jared’s father), Kimberly Guilfoyle (Donald Jr.’s fiancée), and Massad Boulos (Tiffany’s father-in-law) to positions, with at least 20 families having multiple members in federal posts circumventing Anti-Nepotism Statute.
Charles KushnerKimberly GuilfoyleMassad BoulosTrump Familynepotismfamily-appointmentsanti-nepotism-statutecorruptionethics-violation
Chinese crypto billionaire Justin Sun invested $75 million in Trump’s World Liberty Financial (75% of proceeds go to Trump family as fees, netting them ~$56 million) and over $20 million in $TRUMP memecoin, totaling $93+ million in Trump crypto ventures. Sun attended a May 2025 black-tie gala …
Justin SunDonald TrumpTrump FamilySecurities and Exchange Commission (SEC)World Liberty Financial+2 morecrypto-conflictsforeign-investmentsec-investigationpay-to-playchinese-influence+3 more
Melania Trump launched $MELANIA memecoin on January 19, 2025, hours before inauguration, causing her husband’s $TRUMP coin to crash 40%. The token reached $13 and a $2.15 billion market cap before dropping below $5. Financial Times later revealed 24 wallets bought $2.6 million worth two …
Melania TrumpDonald TrumpAnonymous traders (24 wallets)Trump Familycryptoconflict-of-interestmonetizationmemecoininsider-trading+2 more