#Cryptocurrency
Events indexed under #Cryptocurrency — 25 entries in the record.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2026-02-24 | Blumenthal Opens Senate PSI Probe Into Binance Over $1.7B Iran-Proxies Money Laundering
5 src Richard Blumenthal · Binance · Richard Teng · Changpeng Zhao · +5 | confirmed | |
| 2026-02-11 | SEC Chair Atkins Grilled by Congress Over 60% Crypto Enforcement Decline
2 src 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
3 src 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
4 src 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
4 src 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'
3 src 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
3 src 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
4 src Binance · Binance.US · Changpeng Zhao · Donald Trump · +3 | confirmed | |
| 2025-10-15 | OCC Conditionally Approves Erebor Bank Charter in Record Four Months
6 src 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
4 src 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
2 src 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
3 src 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'
3 src 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
4 src 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
3 src 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
3 src Sam Bankman-Fried · FTX · Alameda Research · Changpeng Zhao · +3 | confirmed | |
| 2022-08-08 | Treasury Sanctions Tornado Cash with Chainalysis Providing Analysis
3 src OFAC · Tornado Cash · Chainalysis · Lazarus Group · +1 | confirmed | |
| 2022-05-10 | Chainalysis Raises $170 Million at $8.6 Billion Valuation in Series F
3 src Chainalysis · GIC · Singapore | confirmed | |
| 2022-04-15 | Tornado Cash Integrates Chainalysis Tool to Block OFAC-Sanctioned Addresses
2 src Tornado Cash · Chainalysis · OFAC | confirmed | |
| 2021-06-24 | Chainalysis Raises $100 Million at $4.2 Billion Valuation in Series E
2 src Chainalysis · Coatue | confirmed | |
| 2018-07-01 | IRS Launches Virtual Currency Compliance Campaign Using Chainalysis
2 src Internal Revenue Service · Chainalysis · IRS Criminal Investigation | confirmed | |
| 2018-03-01 | TRM Labs Founded to Provide Blockchain Intelligence to Governments and Financial Institutions
3 src TRM Labs · Esteban Castano · Rahul Raina | confirmed | |
| 2015-09-01 | Chainalysis Secures First Federal Contract with FBI for $9,000
2 src Chainalysis · Federal Bureau of Investigation · Internal Revenue Service | confirmed | |
| 2014-10-01 | Chainalysis Founded to Provide Blockchain Forensics to Governments and Banks
3 src Chainalysis · Michael Gronager · Jonathan Levin · Jan Møller | confirmed | |
| 2013-06-01 | Elliptic Founded as First Cryptocurrency Anti-Money Laundering Firm
2 src Elliptic · Adam Joyce · Tom Robinson · James Smith | confirmed |