Enriching himself and his family

A crypto firm under federal investigation donated $11 million to his political committees and hired a lobbyist close to him. The investigation was dropped, and the firm then poured about $1 billion into a venture with his own company.

Crypto.com spent more than a year under investigation by federal regulators, who had signaled that enforcement action was likely. After Trump won the election, the firm hired a lobbyist close to him and donated $11 million to political committees tied to him. Within months, the investigation was dropped. By August 2025, Crypto.com committed roughly $1 billion to a new venture with Trump’s own social media company, which put up little cash yet received a substantial ownership stake. The Associated Press documented the arc, from investigative target to business partner of the president, as a case study in the conflicts of interest of his second term.

SourcesFrom investigation target to the president’s business partner (PBS / Associated Press)

A crypto firm under federal investigation donated $11 million to his political committees and hired a lobbyist close to him. The investigation was dropped, and the firm then poured about $1 billion into a venture with his own company.
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One of the biggest known buyers of his family's crypto was a man under an active money-laundering investigation.His own company began selling hedge funds the fastest access to his market-moving posts for up to $100,000 a month, and he profits from every subscription.He and Melania launched memecoins days before his inauguration, and hundreds of thousands of small buyers lost money while the family took the fees.

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