37 entries in the ledger
The Office of the Comptroller of the Currency on Friday, Aug. 14, conditionally approved World Liberty Trust Co.’s application for a national trust bank, according to a letter posted on the agency’s website. The trust...
Trump's annual financial disclosure reported more than $1.4 billion in income from cryptocurrency ventures, indicating that digital-asset businesses had become a dominant source of revenue for the family's business...
By November 2025, World Liberty Financial, the crypto platform co-founded by Donald Trump Jr. and Eric Trump, was reported to be on track for approval of a national bank trust charter from the Office of the Comptroller...
A Reuters investigation estimated that cryptocurrency ventures linked to the Trump Organization generated hundreds of millions of dollars in revenue during 2025. The investigation described the scale of this income as...
President Trump pardoned Binance founder Changpeng Zhao, who had been convicted for failing to maintain an effective anti-money-laundering program at the cryptocurrency exchange he founded. The pardon reversed the legal...
Crypto investor Roger Ver, known as "Bitcoin Jesus," reached a deferred prosecution agreement with the Justice Department in October 2025, agreeing to pay roughly $49.9 million to resolve charges of tax evasion, mail...
Reporting in September 2025, led by the New York Times, detailed how a UAE state-backed investment company, MGX, put $2 billion into World Liberty Financial, a cryptocurrency venture tied to the Trump and Witkoff...
American Bitcoin, a bitcoin-mining venture roughly 20 percent owned by presidential sons Eric Trump and Donald Trump Jr. (with mining company Hut 8 owning the remainder), began trading on Nasdaq under the ticker ABTC in...
Through 2025, the Trump administration halted, dismissed, or otherwise wound down a substantial number of federal investigations and enforcement actions against technology and cryptocurrency firms, including cases...
President Trump signed the GENIUS Act into law on July 18, 2025, establishing the first major federal regulatory framework for payment stablecoins, requiring full reserve backing and monthly public disclosures from...