| 2026-02-11 | SEC Chair Atkins Grilled by Congress Over 60% Crypto Enforcement Decline Paul Atkins · Securities and Exchange Commission · Maxine Waters · House Financial Services Committee · +2 |
| confirmed |
| 2026-01-07 | World Liberty Financial Applies for OCC Bank Charter World Liberty Financial · Trump Organization · Office of the Comptroller of the Currency · Donald Trump |
| confirmed |
| 2025-12-16 | California Governor Newsom Launches Official State Website Tracking Trump's "Top 10 Criminal Cronies" as Direct Political Confrontation Escalates Gavin Newsom · Donald Trump · Changpeng Zhao · Ross Ulbricht · +7 |
| confirmed |
| 2025-11-25 | House Judiciary Democrats Release Report Exposing Trump Family's $800 Million Cryptocurrency Empire Built on Foreign Influence and Self-Dealing Jamie Raskin · Donald Trump · Trump Organization · Trump Family · +22 |
| reported |
| 2025-11-16 | 60 Minutes Investigation: Former DOJ Officials Call Trump's Binance Pardon 'Unprecedented Corruption' CBS News · 60 Minutes · Scott Pelley · Elizabeth Oyer · +6 |
| reported |
| 2025-11-03 | Trump Admits on 60 Minutes He Doesn't Know Changpeng Zhao, the Binance Founder He Pardoned Donald Trump · Norah O'Donnell · Changpeng Zhao · CBS News · +3 |
| reported |
| 2025-10-29 | Binance.US Lists Trump's USD1 Stablecoin Days After Presidential Pardon of Binance Founder Binance · Binance.US · Changpeng Zhao · Donald Trump · +3 |
| confirmed |
| 2025-10-15 | OCC Conditionally Approves Erebor Bank Charter in Record Four Months Palmer Luckey · Joe Lonsdale · Peter Thiel · Founders Fund · +6 |
| confirmed |
| 2025-10-05 | Trump Family's USD1 Stablecoin Fails to Publish Attestation Reports, Raising Transparency Concerns World Liberty Financial · NYDIG · Greg Cipolaro · BitGo Trust · +2 |
| confirmed |
| 2025-09-15 | NYT Reveals UAE $2B Crypto Investment Tied to AI Chip Deal Approval Donald Trump · Steve Witkoff · David Sacks · Sheikh Tahnoon bin Zayed Al Nahyan · +3 |
| reported |
| 2025-08-26 | Trump Media Announces $1 Billion Crypto.com Partnership While Trump Holds Presidential Office Trump · Trump Media · Crypto.com · Yorkville Advisors |
| reported |
| 2023-11-02 | Sam Bankman-Fried Convicted on All Counts in 'One of the Biggest Financial Frauds in American History' Sam Bankman-Fried · FTX · Alameda Research · U.S. Department of Justice · +2 |
| confirmed |
| 2023-07-01 | Trump Crypto Empire Raises Major Constitutional Conflict of Interest Concerns Donald Trump · Trump Media & Technology Group · World Liberty Financial · MGX · +1 |
| confirmed |
| 2022-12-12 | FTX Founder Sam Bankman-Fried Arrested, Charged with Campaign Finance Violations and $8 Billion Fraud Sam Bankman-Fried · FTX · U.S. Department of Justice · Securities and Exchange Commission · +2 |
| confirmed |
| 2022-11-11 | FTX Cryptocurrency Exchange Collapses in $32 Billion Fraud, Exposing Crypto Regulation Failure Sam Bankman-Fried · FTX · Alameda Research · Changpeng Zhao · +3 |
| confirmed |
| 2022-08-08 | Treasury Sanctions Tornado Cash with Chainalysis Providing Analysis OFAC · Tornado Cash · Chainalysis · Lazarus Group · +1 |
| confirmed |
| 2022-05-10 | Chainalysis Raises $170 Million at $8.6 Billion Valuation in Series F Chainalysis · GIC · Singapore |
| confirmed |
| 2022-04-15 | Tornado Cash Integrates Chainalysis Tool to Block OFAC-Sanctioned Addresses Tornado Cash · Chainalysis · OFAC |
| confirmed |
| 2021-06-24 | Chainalysis Raises $100 Million at $4.2 Billion Valuation in Series E Chainalysis · Coatue |
| confirmed |
| 2018-07-01 | IRS Launches Virtual Currency Compliance Campaign Using Chainalysis Internal Revenue Service · Chainalysis · IRS Criminal Investigation |
| confirmed |
| 2018-03-01 | TRM Labs Founded to Provide Blockchain Intelligence to Governments and Financial Institutions TRM Labs · Esteban Castano · Rahul Raina |
| confirmed |
| 2015-09-01 | Chainalysis Secures First Federal Contract with FBI for $9,000 Chainalysis · Federal Bureau of Investigation · Internal Revenue Service |
| confirmed |
| 2014-10-01 | Chainalysis Founded to Provide Blockchain Forensics to Governments and Banks Chainalysis · Michael Gronager · Jonathan Levin · Jan Møller |
| confirmed |
| 2013-06-01 | Elliptic Founded as First Cryptocurrency Anti-Money Laundering Firm Elliptic · Adam Joyce · Tom Robinson · James Smith |
| confirmed |