President Trump pardoned Binance co-founder Changpeng Zhao (‘CZ’), who had served four months in prison for enabling money laundering violations and pleading guilty to violating the Bank Secrecy Act. The pardon came after Binance’s extensive lobbying efforts, including hiring …
Donald TrumpChangpeng ZhaoBinanceWorld Liberty FinancialMGX+2 moresystematic-corruptionpresidential-pardonsfinancial-crimescrypto-corruptioninstitutional-capture+1 more
Cryptocurrency industry super PAC Fairshake reported holding $141 million in cash as of July 2025, surpassing what it spent during the entire 2024 election cycle, as the crypto industry prepares for an ’even bigger 2026 push’ to elect allies and defeat critics. In 2024, crypto interests …
Roger Ver agreed to a $48 million deferred-prosecution deal to avoid jail in a tax fraud case after hiring Trump fixers Roger Stone and David Schoen. The settlement follows Trump’s systematic rollback of crypto enforcement, with Ver’s charges potentially being dropped if he complies with …
Roger VerRoger StoneDavid SchoenTrump AdministrationDOJsystematic-corruptioncrypto-corruptiontwo-tiered-justicepay-to-play
The White House withdrew Brian Quintenz’s nomination to lead the Commodity Futures Trading Commission after conflicts with crypto billionaires Tyler and Cameron Winklevoss, leaving the critical financial regulatory agency with only an acting chair and effectively leaderless. The withdrawal …
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Trump’s Special Envoy to the Middle East Steve Witkoff sold his stake in the Witkoff Group for $120 million, according to financial disclosures released publicly in mid-September 2025. The sale was described as addressing conflict of interest concerns between his government role and business …
Steve WitkoffTrumpAdam SchiffWorld Liberty Financialconflicts-of-interestself-dealingcrypto-corruption