A Democracy Drive Thread

The Crypto Cash-In

How the family built a multibillion-dollar crypto empire from the White House — a memecoin, a stablecoin, foreign money, mining and treasury companies, and a pardon.

Beginning just before the second inauguration, Trump and his family moved aggressively into cryptocurrency — launching tokens, a stablecoin, and mining and treasury companies — while the administration dismantled the enforcement apparatus that had policed the industry. This thread tracks the ventures and the official actions around them in chronological order, with sources, including the conflicts of interest that ethics experts and lawmakers flagged.

9 entries Sep 2024Oct 2025 Every entry is sourced & links back to the archive.
2024

September 15, 2024

Trump The family launches World Liberty Financial

Trump and his sons launched World Liberty Financial, a crypto venture, during the 2024 campaign. After the election an Abu Dhabi vehicle tied to the UAE’s national security adviser bought a 49% stake for $500 million — sending roughly $187 million to Trump-controlled entities — and the firm later issued its own dollar-backed stablecoin, USD1.

It became the hub of the family’s crypto business and the vehicle through which foreign money would later flow.
2025

January 17, 2025

Trump A memecoin on the eve of the inauguration

Days before being sworn in, Trump launched the $TRUMP memecoin (his wife followed with $MELANIA). Trump-affiliated entities controlled roughly 80% of the supply and collected trading fees. The token briefly topped a $14 billion market value, then collapsed: more than 760,000 wallets lost about $2 billion while insiders took in over $100 million in fees — ultimately an estimated $320 million.

For every $1 in fees insiders collected, buyers lost roughly $20.
Sources: Fortune ↗ · CNBC ↗

February 27, 2025

Trump Clearing away the crypto cops

The administration dismantled crypto enforcement. The SEC dropped or paused more than a dozen cases — including suits against Coinbase, Binance and Kraken it had been winning — moving on February 27 to dismiss the Coinbase case; the agency called its prior approach a “misinterpretation” of securities law. In April the Justice Department disbanded its National Cryptocurrency Enforcement Team. Several firms that benefited had donated to Trump’s inauguration.

The retreat cleared the regulatory field just as the family’s own crypto ventures expanded.
Sources: SEC ↗ · CNBC ↗ · The Block ↗

May 1, 2025

Trump A $2 billion foreign deal through the family stablecoin

An Abu Dhabi state-backed firm, MGX, said it would use World Liberty’s USD1 stablecoin for a $2 billion investment in Binance — effectively a $2 billion deposit into the Trump-linked project. Senators Warren and Merkley demanded records, warning a foreign government was routing billions through a business the president’s family profits from.

Binance was lobbying for its founder’s pardon at the time of the deal.

May 22, 2025

Trump Dinner with the president — for the top memecoin buyers

Trump hosted a private gala dinner at his Virginia golf club for the top 220 holders of his $TRUMP memecoin, with VIP White House tours for the very top buyers. Analyses of the leading wallets indicated many were non-Americans tied to offshore exchanges; the promise of access drove fresh buying of the token his family profits from.

Selling proximity to the president for purchases of his own crypto drew alarm even from parts of the crypto industry.
Sources: Fortune ↗ · CNBC ↗ · NPR ↗

June 14, 2025

Trump The scale of it: billions in crypto

Trump’s June financial disclosure reported more than $600 million in income and $1.6 billion in assets, much of it crypto. A House Judiciary staff report later put the family’s crypto holdings as high as $11.6 billion and crypto-sale income above $800 million in the first half of 2025 alone.

Crypto had become a primary, fast-growing source of the family’s wealth.

July 21, 2025

Trump Trump Media stockpiles $2 billion in bitcoin

Trump Media & Technology Group (ticker DJT), the company behind Truth Social in which Trump holds a large stake, disclosed a roughly $2 billion bitcoin-and-crypto treasury plus a $300 million options strategy — making the president’s media company one of the largest corporate crypto holders.

The president’s personal net worth was now tied directly to the price of bitcoin.

September 3, 2025

Trump A Trump-family bitcoin miner goes public

American Bitcoin — a mining venture co-founded by Eric Trump and backed by Donald Trump Jr., majority-owned through miner Hut 8 — began trading on the Nasdaq under ticker ABTC after a merger, briefly reaching a roughly $5 billion valuation and moving to raise billions more to buy bitcoin.

Another arm of the family’s crypto empire, now publicly traded, drawing fresh conflict-of-interest alarms.

October 23, 2025

Trump Pardoning the Binance founder

Trump pardoned Changpeng “CZ” Zhao, the Binance founder who had pleaded guilty to a money-laundering charge in 2023. Binance had boosted World Liberty Financial’s USD1 stablecoin — including the $2 billion Emirati deal — and lobbied for the pardon. Asked about it, Trump said he didn’t know who Zhao was.

The pardon tied the family’s crypto windfall directly to an act of presidential clemency. (This event also appears in The Pardons thread.)