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
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.
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
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 …
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 …
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 …
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
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 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, …
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
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 …
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 …
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 …
The Department of Justice announced a strategic realignment of white-collar crime enforcement, introducing a new framework with 10 targeted priority areas. While not a complete reduction, the policy involves resource constraints, shifting investigative focus, and implementing more efficient …
In an unprecedented move, the Trump family launched a multi-pronged cryptocurrency empire in 2025, establishing ventures including American Bitcoin Corp (a Bitcoin mining company), World Liberty Financial token, and multiple cryptocurrency projects spanning mining, NFTs, and stablecoins. The family …
Deputy Attorney General Todd Blanche issued April 7 memo dissolving NCET “effective immediately,” ending Biden-era crypto enforcement unit established 2021-2022. DOJ shifted from “regulation by prosecution” to crypto-friendly approach, explicitly stating it won’t pursue …
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 has granted full pardons to BitMEX co-founders Arthur Hayes, Benjamin Delo, and Samuel Reed, who were convicted of violating the Bank Secrecy Act for failing to implement anti-money laundering controls
World Liberty Financial, a cryptocurrency venture co-founded by Trump’s associates, announced the launch of USD1, a stablecoin pegged 1-to-1 to the U.S. dollar. The launch involves a strategic partnership with Binance and a $75 million investment from Justin Sun, raising significant concerns …
Trump Media Group’s stock price surged after announcing a partnership with Crypto.com for “Made in America” ETF
World Liberty Financial, a crypto venture backed by Trump’s family, announced it raised $250 million in its second token sale, bringing total sales to $550 million. The project demonstrates potential conflicts of interest and regulatory capture in the cryptocurrency sector.
Commerce Secretary Howard Lutnick’s deep ties to the cryptocurrency industry have raised concerns about potential regulatory capture. Through his firm Cantor Fitzgerald and personal investments, Lutnick has significant financial interests in crypto firms while leading the Trump …
Cryptocurrency Tether went from target of government scrutiny to ally of Trump; it’s backed by Commerce Secretary Lutnick and now holds $140 billion in US Treasury bonds—making it the 17th-largest holder of US debt
White House issued March 5 ethics waiver allowing David Sacks to shape crypto policy despite remaining financial interests in digital assets through Craft Ventures. Despite selling $200M in liquid crypto holdings, Sacks retained stakes in BitGo and Lightning Labs. Warren questioned the conflict as …
President Trump signed an executive order establishing a Strategic Bitcoin Reserve, committing the U.S. government to stockpile Bitcoin, Ether, XRP, Solana, and Cardano. The reserve will be capitalized through forfeited assets and aims to position the U.S. as a global leader in cryptocurrency …
The SEC closed its investigation into Robinhood’s crypto division on February 24, 2025, without taking any enforcement action. Robinhood Chief Legal Officer Dan Gallagher claimed the investigation ’never should have been opened,’ marking a significant moment in the Trump …
President Donald Trump rebrands himself as the ‘crypto president’ through multiple cryptocurrency ventures, including World Liberty Financial (WLFI), a $TRUMP meme coin, and American Bitcoin, while also establishing a Strategic Bitcoin Reserve through an executive order.
Melania Trump launched her $MELANIA cryptocurrency two days after Donald Trump’s coin, with highly suspicious trading patterns. Trading data reveals that just 24 wallets rapidly purchased massive amounts of Melania tokens immediately after launch, netting a combined $99.6 million windfall …
Trump launched a cryptocurrency memecoin right before his inauguration to make millions of dollars, then increased the value of those coins by signing executive orders making crypto a priority. He also launched a meme coin for Melania Trump.
In November 2024, the cryptocurrency industry accelerated its self-regulatory efforts in response to intensifying global regulatory pressures. Following the EU’s Markets in Crypto-Assets (MiCA) regulation and the Financial Stability Board’s global framework, crypto firms began …
Soccer superstar Kylian Mbappé’s official X (Twitter) account was compromised in a sophisticated phishing attack to promote a fraudulent $MBAPPE token on the Solana blockchain. The scam saw the token’s market cap rapidly surge to $464 million before crashing to less than $100,000 within …
Trump campaign begins accepting cryptocurrency donations in May 2024, coinciding with courting crypto industry’s $238 million in election spending, marking strategic pivot to embrace digital assets.
Trump launched his third NFT collection titled ‘MugShot’ featuring digital trading cards based on his Georgia election interference mugshot, commercializing his criminal indictment. Priced at $99 each, the collection offered pieces of Trump’s actual mugshot suit for buyers …
Binance Holdings Limited, the world’s largest cryptocurrency exchange, pleaded guilty to conspiracy to violate the Bank Secrecy Act, failure to register as a money transmitting business, and violating the International Emergency Economic Powers Act in the largest corporate criminal penalty in …
Trump launched his second NFT collection in April 2023, which sold out rapidly, coinciding with his legal troubles in Manhattan. His financial disclosure revealed he earned between $500,000 and $1 million from NFT sales. The second collection’s launch occurred while the prices of his original …
A court in the British Virgin Islands ordered the liquidation of Three Arrows Capital (3AC), a Singapore-based cryptocurrency hedge fund that managed $10 billion in assets just months earlier, after the firm lost over $3 billion and defaulted on hundreds of millions in loans to crypto lenders. …
Terraform Labs, led by Do Kwon, temporarily halted the Terra blockchain on May 13, 2022, after a catastrophic four-day collapse that wiped out nearly $45 billion in market capitalization and devastated hundreds of thousands of retail investors globally. LUNA, which traded at $119 in April and $87 on …
TerraUSD (UST), the fourth-largest stablecoin with $18 billion market capitalization, began losing its dollar peg on May 7-9, 2022, triggering a catastrophic “death spiral” that would destroy $40 billion in value within days and crash the broader crypto market. The algorithmic …
The Commodity Futures Trading Commission ordered Tether Holdings Limited to pay a $41 million civil penalty for making untrue and misleading statements about the reserves backing its USDT stablecoin, the world’s largest stablecoin with over $69 billion in circulation. The CFTC found that from …