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Trump Media Bitcoin Treasury Financing: Affected group

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Existing shareholders faced the risks and potential dilution described in the company's offering filings.

Date
2025-05-27
Evidence status
reported

The ledger

21,048 matching records
Noem's DHS publishes a list under Trump's sanctuary-jurisdiction order2025-05-29Donald J. Trumpcabinet official implementing Trump's immigration orderKristi Noem1 sourceTrump Token-Holder Dinner Held: Evidentiary limit2025-05-281 sourceTrump pardons Julie Chrisley2025-05-28Julie Chrisleyreceived a presidential pardon fromDonald J. Trump1 sourceTrump pardons Todd Chrisley2025-05-28Todd Chrisleyreceived a presidential pardon fromDonald J. Trump1 sourceAid withdrawal collapsed trafficking and sexual-violence protection in Malawi2025-05-28Elon Muskterminated grants supporting anti-trafficking and survivor servicesU.S. Agency for International Development1 sourceAid withdrawal collapsed trafficking and sexual-violence protection in Malawi2025-05-28Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceAid withdrawal collapsed trafficking and sexual-violence protection in Malawi2025-05-28Donald J. TrumpTrump-appointed secretary of state and acting USAID administratorMarco Rubio1 sourceSigned warrant commuted Zuberi's entire sentence to time served and ordered his release2025-05-28Donald J. TrumpTrump commutation recipientImaad Zuberi2 sourcesTrump Media Bitcoin Treasury Financing: Audit finding2025-05-272 sourcesTrump Media Bitcoin Treasury Financing: Promised2025-05-271 sourceTrump Media Bitcoin Treasury Financing: The record2025-05-27Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Media Bitcoin Treasury Financing1 sourceTrump Media Bitcoin Treasury Financing: Affected group2025-05-271 sourceTrump Media Bitcoin Treasury Financing: Evidentiary limit2025-05-271 sourceTrump Media raised $2.5 billion for a bitcoin treasury2025-05-27Donald J. Trumpcontrolled company raising bitcoin treasury financingTrump Media bitcoin treasury financing1 sourceCourt declared Trump’s WilmerHale order unconstitutional and enjoined it2025-05-272 sourcesTrump pardons Scott Howard Jenkins2025-05-27Scott Howard Jenkinsreceived a presidential pardon fromDonald J. Trump1 sourceWilmerHale order remained enjoined after a court found its client penalties unconstitutional2025-05-27Donald J. Trumpissued law-firm order struck down inWilmerHale v. Executive Office of the President2 sourcesRegular gasoline: 3.16 USD / gallon (2025-05-26)2025-05-261 sourceRegular gasoline: 3.16 USD / gallon (2025-05-26)2025-05-261 sourceRegular gasoline: 3.16 USD / gallon (2025-05-26)2025-05-261 sourceRegular gasoline: 3.16 USD / gallon (2025-05-26)2025-05-261 sourceRegular gasoline: 3.16 USD / gallon (2025-05-26)2025-05-261 sourceRegular gasoline: 3.16 USD / gallon (2025-05-26)2025-05-261 sourceRegular gasoline: 3.16 USD / gallon (2025-05-26)2025-05-261 sourceRegular gasoline: 3.16 USD / gallon (2025-05-26)2025-05-261 sourceJohnson said the House reconciliation bill did not cut Medicaid2025-05-25Donald J. TrumpDefended Trump's reconciliation bill in a national interviewMike Johnson1 sourceJohnson said the House reconciliation bill did not cut SNAP2025-05-25Donald J. TrumpDefended Trump's reconciliation bill in a national interviewMike Johnson1 sourceCourt struck down Trump’s Jenner & Block order as unconstitutional retaliation2025-05-232 sourcesDOGE expanded use of Musk's Grok to analyze federal data2025-05-23Elon Muskintroduced Grok into federal analysis while Musk led DOGExAI1 sourceDOGE expanded use of Musk's Grok to analyze federal data2025-05-23xAIhad its Grok product promoted and used byU.S. DOGE Service1 sourceDOGE expanded use of Musk's Grok to analyze federal data2025-05-23Donald J. TrumpTrump-appointed senior adviser who led DOGE workElon Musk1 sourceDOGE expanded use of Musk's Grok to analyze federal data2025-05-23Donald J. TrumpTrump-appointed homeland security secretaryKristi Noem1 sourceJenner & Block punishment order remained blocked during consolidated appellate review2025-05-23Donald J. Trumpissued law-firm order struck down inJenner & Block LLP v. U.S. Department of Justice2 sourcesAfter leak turmoil, Hegseth closed long-open Pentagon areas to unescorted press2025-05-23Donald J. TrumpTrump defense secretary's Pentagon press-access restrictionPete Hegseth1 sourceTrump Token-Holder Dinner Held: Audit finding2025-05-223 sourcesTrump Token-Holder Dinner Held: The record2025-05-22Donald J. Trumplinked by cited action or authorityAmerica First Audit: Trump Token-Holder Dinner Held1 sourceTrump Token-Holder Dinner Held: Outcome2025-05-221 source$TRUMP's creators accumulated more than $320 million in fees2025-05-22Donald J. Trumppromoted namesake token generating reported feesReported trading fees from the $TRUMP token1 sourceToken buyers spent an estimated $148 million chasing dinner access2025-05-22Donald J. Trumpoffered dinner access through token holdings$TRUMP token dinner-qualification spending1 sourceDOGE used Meta's Llama 2 model to analyze federal workers' email responses2025-05-22Elon Muskused an AI model to review federal-worker responsesOffice of Personnel Management2 sources
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