Crypto-Conflicts

House Democrats Request Suspicious Activity Reports on Trump Crypto Ventures

2025-05-01 00:00:00 +0000 UTC | Importance: 6/10

House Democrats filed formal request for all Suspicious Activity Reports related to Trump’s cryptocurrency ventures, citing concerns about deceptive practices, potential bribery, corruption, and illicit foreign influence through blockchain transactions worth hundreds of millions from foreign …

House Democrats Donald Trump World Liberty Financial Campaign Legal Center Citizens for Responsibility and Ethics in Washington crypto-conflicts congressional-investigation suspicious-activity foreign-influence sar-requests

Justin Sun Becomes First White House Crypto Dinner Guest After $75 Million Investment

2025-01-20 00:00:00 +0000 UTC | Importance: 8/10

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 Sun Donald Trump Trump Family Securities and Exchange Commission (SEC) World Liberty Financial +2 more crypto-conflicts foreign-investment sec-investigation pay-to-play chinese-influence +3 more