| 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 · 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 | | confirmed |
| 2025-01-20 | Commerce Secretary Lutnick Maintains $600 Million Tether Stake Despite DOJ Investigation and Senate Scrutiny
5 src Howard Lutnick · Cantor Fitzgerald · Department of Justice · U.S. Department of Commerce · +1 |
| 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 · +1 |
| confirmed |
| 2025-01-19 | Melania Trump launches $MELANIA coin with suspicious trading netting insiders $99.6M
4 src Melania Trump · World Liberty Financial · Chris Murphy |
| confirmed |
| 2025-01-17 | Crypto firms pour $18 million into Trump inauguration
3 src Donald Trump · Trump Administration · Coinbase · Ripple |
| 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 · +2 |
| confirmed |
| 2024-11-14 | Crypto Industry Advances Self-Regulatory Framework Amid Global Compliance Push
3 src Securities and Exchange Commission · CFTC |
| confirmed |
| 2024-08-29 | Kylian Mbappé Twitter Account Hacked to Promote $464M Crypto Pump-and-Dump Scam
3 src |
| confirmed |
| 2024-05-21 | Trump campaign begins accepting cryptocurrency donations
4 src Trump Campaign | | confirmed |
| 2024-02-23 | Federal Agents Charge Two with $400,000 NFT 'Rug Pull' Money Laundering Scheme
3 src HSI · DHS (Department of Homeland Security) |
| confirmed |
| 2023-12-12 | Trump Launches Third 'Mugshot' NFT Collection Generating $9.9 Million Revenue
3 src Donald Trump |
| 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 Russian Oligarchs |
| confirmed |
| 2023-04-19 | Trump Second NFT Collection Sells Out While Revealing Substantial Digital Asset Income
3 src Donald Trump · 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 · Voyager Digital · Celsius Network |
| confirmed |
| 2022-05-13 | Terraform Labs Halts Terra Blockchain After Complete Collapse of UST and LUNA Destroys $40 Billion
4 src Securities and Exchange Commission · CFTC · Paul Engelmayer · South Korea |
| confirmed |
| 2022-05-09 | Terra's UST Algorithmic Stablecoin Loses Dollar Peg, Triggering $40 Billion Death Spiral and Crypto Market Crash
4 src Securities and Exchange Commission · CFTC · Janet Yellen · Three Arrows Capital · +2 |
| confirmed |
| 2021-10-15 | Tether Fined $41 Million by CFTC for Lying About Dollar Reserves Backing Stablecoin
4 src CFTC · Securities and Exchange Commission |
| confirmed |
| 2021-06-01 | Trump calls Bitcoin 'a scam' competing with the dollar
5 src Donald Trump | | confirmed |