Trump signed an executive order directing the Labor Department to allow cryptocurrencies, private equity, and other alternative assets in 401(k) retirement plans, exposing the $12.5 trillion in retirement savings to high-risk, illiquid investments with elevated fees.
Context: The Department of Labor …
Donald TrumpDepartment of LaborCryptocurrency industryPrivate equity industryregulatory-capturesystematic-corruptioncrypto
Eric Trump founded American Bitcoin, a cryptocurrency venture backed by Hut 8, raising $220 million and planning to build a substantial US bitcoin reserve. The company went public via a Nasdaq merger, with the Trump sons owning a majority stake.
Eric TrumpDonald Trump Jr.Hut 8cryptogovernment-contractstrump-family-business
The Trump administration released a 166-page digital assets report recommending federal regulatory clarity for cryptocurrency markets, aimed at positioning the United States as the global leader in digital financial technology. The report calls for congressional action to provide CFTC authority over …
Donald TrumpScott BessentDavid SacksTreasury DepartmentCFTC+1 morecryptoregulatory-capturefinancial-technologyexecutive-policy
Trump Media and Technology Group purchased $2 billion worth of bitcoin and related securities in an effort to become a crypto treasury company– –joining other Trump-family linked businesses pursuing the same strategy
Donald TrumpTrump Administrationcryptomedia-controlregulatory-capturegovernment-contracts
President Trump signed the GENIUS Act (Guiding and Establishing National Innovation for US Stablecoins Act), creating the first federal regulatory system for stablecoins. The legislation requires 100% reserve backing and monthly public disclosures, simultaneously establishing a legal framework that …
Donald TrumpTrump AdministrationWorld Liberty Financialcryptofinancial-captureregulatory-frameworktrump-business-interests
Trump signed GENIUS Act (Guiding and Establishing National Innovation for U.S. Stablecoins) July 18, 2025, first major crypto law passed by Congress (House 308-122, Senate 68-30). Establishes federal stablecoin framework requiring 100% reserves (cash/ Treasuries), Bank Secrecy Act compliance. …
Donald TrumpCongresscryptolegislationconflict-of-interestself-dealing
A comprehensive analysis by Citizens for Responsibility and Ethics in Washington (CREW) revealed that 19 White House officials own between $875,000 and $2.35 million in cryptocurrency assets, directly aligning with President Trump’s proposed national crypto reserve strategy. The officials hold …
Donald TrumpIan KelleyWhite House Staffcryptogovernment-contractsconflict-of-interestfinancial-disclosure
The Federal Housing Finance Agency (FHFA) ordered Fannie Mae and Freddie Mac to formally recognize cryptocurrency held on U.S.-regulated exchanges as potential assets in mortgage loan risk assessments, marking a significant shift in federal mortgage lending policy under the Trump administration.
Donald TrumpWilliam J. PulteFannie MaeFreddie MacFederal Housing Finance Agency (FHFA)cryptomortgagefinancial-captureregulatory-innovation
Trump’s net worth has doubled to $5.4 billion since returning to office as he commercializes the presidency through luxury product sales, foreign real estate deals, and cryptocurrency ventures
Donald TrumpTrump Administrationcryptoforeign-influencegovernment-contracts
The Trump family launched World Liberty Financial, a cryptocurrency venture with significant financial implications, demonstrating potential conflicts of interest and leveraging of political power for personal financial gain.
Donald TrumpBarron TrumpTrump Administrationcryptogovernment-contractsfamily-businessfinancial-capture
DT Marks DEFI LLC, affiliated with the Trump Organization, reduced its ownership stake in World Liberty Financial from 60% to 40% in June 2025, coinciding with a $2 billion investment from MGX, an Abu Dhabi state-backed investment firm, and intensifying regulatory scrutiny led by Sen. Richard …
Donald TrumpEric TrumpZach WitkoffJustin SunSen. Richard Blumenthalcryptofinancial-capturetrump-organizationblockchain
Trump Media sought SEC approval to launch a combined Bitcoin and Ethereum ETF, with a proposed asset allocation of 75% Bitcoin and 25% Ethereum. The ETF, to be listed on NYSE Arca, will be custodied by Crypto.com and sponsored by Yorkville America Digital, representing an expansion of Trump’s …
Donald TrumpTrump AdministrationCrypto.comYorkville America Digitalcryptomedia-controlregulatory-capturefinancial-servicesetf+1 more
A comprehensive investigation reveals extensive financial conflicts of interest within the Trump administration, including cryptocurrency ventures funded by foreign investors, real estate deals with international connections, and a private executive club that blurs lines between government and …
Donald TrumpPam BondiSean DuffyLori Chavez-DeRemerLee Zeldin+2 morekleptocracytrump-administrationfinancial-conflictsethics-violationcrypto+1 more
President Trump’s 2024 financial disclosure revealed he earned approximately $57.4 million from World Liberty Financial, a crypto venture launched during his presidential campaign, alongside $1.2 million from NFT collectibles. These earnings represent a significant monetization of his …
Donald TrumpTrump AdministrationWorld Liberty Financialcryptogovernment-contractsfinancial-disclosuremonetizing-political-position
He Tianying, a Chinese tech executive and delegate to the Chinese People’s Political Consultative Conference, purchased $3.7 million of Trump’s memecoin to secure a private dinner with the president, revealing deep constitutional concerns about foreign influence and presidential access …
Donald TrumpHe TianyingJustin SunAdam SchiffElizabeth Warrencryptogovernment-contractsforeign-influencecampaign-financeconstitutional-violation
Trump has made $1.2 billion from cryptocurrency ventures—including NFTs, $TRUMP memecoins, token sales from World Liberty Financial, and a $2.2 billion stablecoin—across his 2024 presidential campaign and deals in his second term
Donald TrumpTrump Administrationcryptoregulatory-capturegovernment-contracts
Trump Media & Technology Group Corp. filed a 19b-4 form with the NYSE to list a spot Bitcoin ETF, marking a significant expansion into cryptocurrency financial products. The ETF, part of a broader strategy to leverage Trump’s media platform for financial offerings, represents an innovative …
Donald TrumpTrump Media & Technology GroupYorkville America DigitalForis DAX Trust CompanyNYSE Arca+1 morecryptomedia-controletftrump-mediafinancial-services+1 more
The SEC dismissed its lawsuit against Binance after the crypto exchange platform accepted $2 billion worth of Trump’s USD1 stablecoin in a transaction with state-backed Emirati investment firm MGX
Donald TrumpTrump Administrationcryptoregulatory-capturegovernment-contractsjustice-weaponization
Trump hosted an exclusive cryptocurrency dinner with 220 top memecoin holders, including foreign nationals like Justin Sun facing SEC lawsuits. House Democrats demanded a DOJ investigation into potential violations of federal bribery laws and the foreign emoluments clause.
Donald TrumpTrump AdministrationJustin SunForeign Cryptocurrency Investorscryptoforeign-influenceregulatory-capturejustice-weaponizationcampaign-finance
The Trump administration rescinded Biden-era guidance warning employers about adding cryptocurrency to employee 401(k) plans, with a subsequent executive order on August 7, 2025, further expanding alternative asset investment options. This action allows for more cryptocurrency and digital asset …
Donald TrumpTrump AdministrationDepartment of Laborcrypto401kinvestment-policyregulatory-capture
Trump Media planned to raise $2.5 billion in equity and debt to build a massive bitcoin reserve, as the president continued to cash in on cryptocurrency while in control of the industry’s regulatory landscape
Donald TrumpTrump Administrationcryptomedia-controlregulatory-capturegovernment-contracts
President Trump hosted a memecoin dinner where top cryptocurrency investors, including Justin Sun, a Chinese billionaire, paid over $145 million to attend, with Democratic lawmakers raising serious concerns about foreign influence and potential corruption
Donald TrumpTrump AdministrationJustin SunCongressmen Sean CastenCongressman Adam Smithcryptoforeign-influenceexecutive-corruptionblockchain
World Liberty Financial, co-founded by Zach Witkoff, launched USD1 stablecoin and secured a $2 billion investment from MGX, an Abu Dhabi state-backed firm, utilizing diplomatic connections of Steve Witkoff and the Trump family. The deal raised significant ethical concerns, with U.S. Senators Warren …
Donald TrumpEric TrumpSteve WitkoffZach WitkoffJustin Sun+3 morecryptoforeign-influencegovernment-contractstrump-family-businessuae-investment+1 more
Trump hosted a black-tie gala for 220 top memecoin investors at his Virginia golf club, with attendees having spent a combined $148 million on the token. The event raised significant ethical concerns due to the majority of top investors being from foreign exchanges, potentially circumventing US …
Donald TrumpTrump AdministrationSandy CarterLamar OdomFrench Hill+2 morecryptogovernment-contractsforeign-investmentethical-concerns
President Trump hosted a private dinner for 220 top investors of his $TRUMP memecoin at his Virginia golf club, with attendees having spent a combined $148 million on the digital token. The event drew both high-profile crypto investors and significant public protest, highlighting the controversial …
Donald TrumpTrump AdministrationSandy CarterLamar OdomElizabeth Warren+1 morecryptogovernment-contractspolitical-monetizationmemecoin
President Trump hosted an exclusive private dinner at his Sterling, Virginia golf club for the top 220 cryptocurrency investors who purchased his $TRUMP meme coin, spending an estimated $148 million to secure their seats. The dinner, which was closed to media, featured top international investors …
Donald Trump$TRUMP coin holdersWorld Liberty FinancialJustin SunSen. Elizabeth Warrencryptotrump-memecoinpay-for-accesscorruptiontrump-national-golf-club+3 more
Trump hosted a high-profile cryptocurrency dinner at his National Golf Club, with guest list revealing significant foreign national attendance and potential regulatory conflicts. 73% of top attendees are foreign nationals, including Justin Sun, a crypto entrepreneur currently facing SEC fraud …
Donald TrumpJustin SunRep. Sean CastenRep. Adam SmithRep. Jamie Raskincryptoforeign-influenceregulatory-capturejustice-weaponizationcampaign-finance
Chinese firms GD Culture Group and Addentax Group pledged hundreds of millions of dollars to purchase Trump’s memecoin, aiming to boost their stock prices and prevent delisting from Nasdaq. The strategy involves buying cryptocurrency to temporarily raise share values and potentially gain favor …
Donald TrumpGD Culture GroupAddentax GroupNasdaqcryptostock-marketforeign-investmentregulatory-capture
Senator Richard Blumenthal’s Permanent Subcommittee on Investigations opened inquiry into Trump’s cryptocurrency ventures, describing them as “unprecedented conflicts of interest and national security risks” and “pay-to-play scheme to provide access to the …
Richard BlumenthalPermanent Subcommittee on InvestigationsDonald TrumpFight Fight Fight LLCWorld Liberty Financialcongressional-oversightcryptoforeign-influenceinvestigation
Donald Trump Jr. has amassed significant wealth and power through cryptocurrency ventures like World Liberty Financial and American Bitcoin, establishing himself as a major Washington power broker. His ventures include a World Liberty Financial stablecoin USD1 that became the fifth-largest globally, …
Donald TrumpDonald Trump Jr.Eric TrumpZach Witkoffcryptotrump-familyfinancial-capturecorporate-board
While Trump touted multi-billion dollar foreign investments in the US during his state visits across the Persian Gulf, a sizable portion of those investments were steered towards Trump family businesses like the Trump Organization and World Liberty Financial
Donald TrumpTrump Administrationcryptoforeign-influencegovernment-contracts
Commerce Secretary Howard Lutnick’s Cantor Fitzgerald has significant business interests in cryptocurrency, including a 5% stake in Tether and a $775 million investment in Rumble. These investments reveal complex connections between the Trump administration, cryptocurrency firms, and El …
Donald TrumpHoward LutnickBrandon LutnickBo Hinescryptoregulatory-capturegovernment-contractstrump-administrationel-salvador
An extensive financial investigation revealed a sophisticated insider trading scheme involving the $MELANIA memecoin. 24 crypto wallets purchased $2.6 million in tokens just moments before the public launch, with one wallet tied to cryptocurrency entrepreneur Hayden Davis generating a $39 million …
Donald TrumpTrump AdministrationHayden DavisMelania Trumpcryptogovernment-contractsinsider-tradingfinancial-fraud
GD Culture Group, a small Nasdaq-traded technology company with ties to China, announced plans to purchase up to $300 million in Bitcoin and $TRUMP cryptocurrency. The investment comes amid financial challenges for the company, including a Nasdaq delisting warning and a $14.1 million net loss in …
Donald TrumpGD Culture GroupTrump Administrationcryptoforeign-influenceregulatory-capturegovernment-contractsfinancial-manipulation
Donald Trump Jr. and Eric Trump’s bitcoin mining firm, American Bitcoin, went public through an all-stock merger with Gryphon Digital Mining. Trading on Nasdaq under the ticker ‘ABTC’, the company is valued at over $7.5 billion, representing a significant expansion of the Trump …
Donald TrumpTrump AdministrationEric Trumpcryptotrump-familyfinancial-capturemarket-manipulation
The SEC settled a long-running enforcement action against Ripple Labs, agreeing to return $75 million of a $125 million fine and keeping $50 million, amid significant criticism from SEC Commissioner Caroline Crenshaw about undermining investor protections.
Donald TrumpTrump AdministrationBradley GarlinghouseChristian LarsenCaroline Crenshawcryptoregulatory-capturegovernment-contractssecenforcement-action
Over 56% of Trump’s memecoin top buyers invited to a 220-person dinner were foreign nationals, raising significant ethical concerns about presidential access being sold to international investors. The top cryptocurrency holders spent $394 million to attend the event, with billionaire Justin …
Donald TrumpJustin SunJamie Raskincryptoforeign-influencecampaign-financekleptocracy
Over the last two weeks, Donald Trump Jr. and Eric Trump have traveled the world, announcing real estate, cryptocurrency, and other ventures involving billions of dollars that enrich not only themselves, but also the president
Donald TrumpTrump Administrationcryptogovernment-contracts
President Trump’s $TRUMP memecoin raised $350 million, with top token holders gaining exclusive access to White House dinners. The project created a controversial ‘access-for-tokens’ model, raising significant ethical concerns about monetizing presidential access and potential …
Donald TrumpTrump AdministrationJustin SunSean CastenAdam Smithcryptogovernment-contractspolitical-fundraisingethics-violationinfluence-trading
The Trump family net worth has increased by $2.9 billion on the back of their several cryptocurrency ventures, including memecoin launches from the president and first lady and deals with foreign crypto firms, as the administration rolled back industry regulations
Donald TrumpTrump Administrationcryptoforeign-influencegovernment-contracts
Freight Technologies Inc., a North American shipping logistics company, announced a $20 million purchase of President Trump’s cryptocurrency ($TRUMP) as a strategic attempt to influence White House trade policy and lobby for tariff relief. CEO Javier Selgas explicitly stated the goal was to …
Donald TrumpJavier SelgasFreight Technologies Inc.cryptogovernment-contractslobbyingtariffscorruption
At the Token2049 crypto conference in Dubai, World Liberty Financial (WLF) announced a landmark $2 billion investment from Abu Dhabi’s MGX sovereign fund, using their USD1 stablecoin. The deal involves Binance and features Eric Trump and Zach Witkoff as key participants, highlighting complex …
MGX sovereign fundTahnoun bin Zayed Al NahyanWorld Liberty FinancialDonald TrumpEric Trump+2 moreforeign-influencesovereign-wealthcryptouaestablecoin+2 more
World Liberty Financial co-founder Zach Witkoff–who is also Steve Witkoff’s son–announced state-backed Emirati investment firm MGX would use Trump’s stablecoin, USD1, for a $2 billion transaction with Binance. Binance, a crypto-exchange platform, has been monitored by the US government since the …
Donald TrumpTrump Administrationcryptogovernment-contractsethics-violation
Trump’s cryptocurrency firm, World Liberty Financial, made $550 million through secret payments from foreign entities, including a $2 billion investment from an Abu Dhabi state-backed firm and $75 million from Chinese investor Justin Sun, raising significant conflict of interest concerns.
Donald TrumpTrump AdministrationJustin SunTahnoun bin Zayed Al Nahyancryptoforeign-influenceregulatory-capturegovernment-contractsconflict-of-interest
Tether, a cryptocurrency firm previously under fraud investigation, has gained significant political leverage in the Trump administration’s expanding crypto regulatory environment. By hiring former Trump crypto official Bo Hines and strategically positioning itself to benefit from the new …
Donald TrumpTrump AdministrationBo HinesHoward LutnickTether Leadershipcryptocorruptionregulatory-capturetrump-administrationdigital-assets
Nexo Capital announced its return to the U.S. market during a conference in Bulgaria, featuring Donald Trump Jr. as a keynote speaker. The company, which previously paid a $45 million regulatory settlement, cited ‘productive’ discussions with regulators and optimism about the current …
Donald Trump Jr.Antoni TrenchevGila Gamlielcryptotrump-administrationregulatory-policydigital-assets
President Trump’s $TRUMP memecoin generated nearly $900,000 in insider trading fees through a dinner contest where top 220 buyers spent over $140 million to secure an invitation. CIC Digital, a Trump Organization affiliate, receives trading revenue, raising significant ethical questions about …
Donald TrumpTrump AdministrationCIC DigitalAustin Ryancryptotrumpfinancial-captureregulatory-arbitrage
Roger Ver, the cryptocurrency entrepreneur known as ‘Bitcoin Jesus’, paid Roger Stone $600,000 to lobby against federal tax evasion charges after being indicted for hiding $48 million in crypto assets. Stone filed lobbying disclosures targeting the U.S. ’exit tax’ provisions …
Roger VerRoger StoneDonald TrumpDepartment of Justicecryptotax-evasionlobbyingfinancial-capture
President Trump announced a private dinner for the top 220 holders of his memecoin, causing the token’s price to spike 58% within an hour. The event raised significant concerns about potential market manipulation and foreign influence, prompting calls for DOJ and congressional investigations …
Donald TrumpTrump AdministrationCryptocurrency InvestorsSean CastenAdam Smith+4 morecryptomarket-manipulationpresidential-conflictsforeign-investment
Trump Media & Technology Group (TMTG) signed a binding agreement with Crypto.com and Yorkville America Digital to launch a series of exchange-traded funds (ETFs) focusing on digital assets and ‘Made in America’ industries. The deal involves Crypto.com providing broker-dealer services …
Donald TrumpDevin NunesKris MarszalekTrump Media & Technology GroupCrypto.comcryptomedia-controlgovernment-contractsetfdigital-assets