#Crypto
Events indexed under #Crypto — 125 entries in the record.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2025-02-04 | Trump's World Liberty Financial Makes Massive Ethereum Purchases Amid Market Volatility
3 src Donald Trump · Trump Administration · World Liberty Financial | confirmed | |
| 2025-02-01 | Over 70 Trump appointees hold $193+ million in cryptocurrency
3 src Trump Appointees · Scott Bessent | confirmed | |
| 2025-01-30 | Trump Crypto Dinner Offers Presidential Access for Top $TRUMP Coin Buyers
4 src Donald Trump · Justin Sun · Fight Fight Fight LLC · Richard Blumenthal | confirmed | |
| 2025-01-29 | Trump Media Launches Truth.Fi FinTech Brand with $250M Investment Strategy
3 src Donald Trump · Devin Nunes · Trump Media & Technology Group | confirmed | |
| 2025-01-22 | SBA Administrator Kelly Loeffler With $1 Billion Fortune and Insider Trading History Takes Office
5 src Kelly Loeffler · intercontinental-exchange · sba · Jeffrey Sprecher | confirmed | |
| 2025-01-20 | Commerce Secretary Lutnick Maintains $600 Million Tether Stake Despite DOJ Investigation and Senate Scrutiny
5 src Howard Lutnick · Cantor Fitzgerald · tether · Department of Justice · +2 | confirmed | |
| 2025-01-20 | Justin Sun's $75 Million Crypto Investment Signals Complex Trump Financial Network
4 src Justin Sun · World Liberty Financial · Securities and Exchange Commission · Donald Trump · +2 | confirmed | |
| 2025-01-19 | Melania Trump launches $MELANIA coin with suspicious trading netting insiders $99.6M
4 src Melania Trump · Cryptocurrency traders · World Liberty Financial · Sen. Chris Murphy | confirmed | |
| 2025-01-17 | Crypto firms pour $18 million into Trump inauguration
3 src Donald Trump · Trump Administration · Coinbase · Kraken · +4 | confirmed | |
| 2025-01-17 | Trump launches crypto memecoin days before inauguration
12 src Donald Trump · Melania Trump | confirmed | |
| 2024-12-05 | PayPal Mafia Member David Sacks Named White House AI & Crypto Czar
5 src David Sacks · Donald Trump · Peter Thiel · Elon Musk · +4 | confirmed | |
| 2024-11-14 | Crypto Industry Advances Self-Regulatory Framework Amid Global Compliance Push
3 src Cryptocurrency Industry Consortium · Financial Stability Board · European Securities and Markets Authority · Securities and Exchange Commission · +1 | confirmed | |
| 2024-08-29 | Kylian Mbappé Twitter Account Hacked to Promote $464M Crypto Pump-and-Dump Scam
3 src Kylian Mbappé · Unknown Hackers · Sahil Arora | confirmed | |
| 2024-05-21 | Trump campaign begins accepting cryptocurrency donations
4 src Trump Campaign · Cryptocurrency industry | confirmed | |
| 2024-02-23 | Federal Agents Charge Two with $400,000 NFT 'Rug Pull' Money Laundering Scheme
3 src Devin Alan Rhoden · Berman Jerry Nowlin Jr. · HSI · DHS (Department of Homeland Security) · +3 | confirmed | |
| 2023-12-12 | Trump Launches Third 'Mugshot' NFT Collection Generating $9.9 Million Revenue
3 src Donald Trump · NFT INT LLC | confirmed | |
| 2023-11-21 | Binance and CEO Changpeng Zhao Plead Guilty to Money Laundering in $4.3 Billion DOJ Settlement
5 src Changpeng Zhao · Binance · Department of Justice · Merrick Garland · +6 | confirmed | |
| 2023-06-20 | Shell Company Network Analysis Links Cryptocurrency to Kleptocracy Infrastructure
4 src BitMEX · Arthur Hayes · Ben Delo · Samuel Reed · +4 | confirmed | |
| 2023-04-19 | Trump Second NFT Collection Sells Out While Revealing Substantial Digital Asset Income
3 src Donald Trump · NFT INT LLC · CIC Digital LLC | confirmed | |
| 2022-12-15 | Trump launches first NFT collection one month after campaign announcement
4 src Donald Trump · Trump Organization | confirmed | |
| 2022-06-27 | Three Arrows Capital Ordered Into Liquidation After $3 Billion Hedge Fund Collapse Triggers Crypto Contagion
4 src Three Arrows Capital · Kyle Davies · Su Zhu · Monetary Authority of Singapore · +5 | confirmed | |
| 2022-05-13 | Terraform Labs Halts Terra Blockchain After Complete Collapse of UST and LUNA Destroys $40 Billion
4 src Do Kwon · Terraform Labs · Securities and Exchange Commission · CFTC · +3 | confirmed | |
| 2022-05-09 | Terra's UST Algorithmic Stablecoin Loses Dollar Peg, Triggering $40 Billion Death Spiral and Crypto Market Crash
4 src Do Kwon · Terraform Labs · Securities and Exchange Commission · CFTC · +4 | confirmed | |
| 2021-10-15 | Tether Fined $41 Million by CFTC for Lying About Dollar Reserves Backing Stablecoin
4 src Tether Holdings Limited · CFTC · Dawn Stump · Bitfinex · +1 | confirmed | |
| 2021-06-01 | Trump calls Bitcoin 'a scam' competing with the dollar
5 src Donald Trump · Bitcoin | confirmed |