The ledger
345 matching recordsAmerican Bitcoin netted $215.3 million after $4.8 million in costs2025-06-27Donald J. Trumpson and co-founder of Trump-linked American BitcoinEric Trump2 sourcesAmerican Bitcoin netted $215.3 million after $4.8 million in costs2025-06-27Donald J. Trumpson and investor in Trump-linked American BitcoinDonald Trump Jr.2 sourcesAqua 1 bought $100 million of WLFI while its owners remained opaque2025-06-26Aqua 1 Foundationpurchased WLFI tokensWorld Liberty Financial, Inc.2 sourcesAqua 1 bought $100 million of WLFI while its owners remained opaque2025-06-26Donald J. Trumpson, family-business executive, and co-founder of the Trump-branded WLF ventureDonald Trump Jr.2 sourcesAqua 1 bought $100 million of WLFI while its owners remained opaque2025-06-26Donald J. Trumpson, family-business executive, and co-founder of the Trump-branded WLF ventureEric Trump2 sourcesTrump Mobile removed its explicit 'Made in the USA' phone claim2025-06-26Donald Trump Jr.co-launched the family-licensed wireless brandTrump Mobile3 sourcesTrump Mobile removed its explicit 'Made in the USA' phone claim2025-06-26Donald J. Trumpson and Trump Organization executive managing his father's trust-held businessDonald Trump Jr.3 sourcesTrump Mobile removed its explicit 'Made in the USA' phone claim2025-06-26Donald J. Trumpson and Trump Organization executive managing his father's trust-held businessEric Trump3 sourcesTrump Media raised $2.5 billion for a bitcoin treasury2025-05-27Donald J. Trumpcontrolled company raising bitcoin treasury financingTrump Media bitcoin treasury financing1 source$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 sourceTrump Organization advanced a $1 billion Dubai tower2025-05-13Dar Globaldevelopment counterparty for announced Dubai towerThe Trump Organization2 sourcesTrump Organization advanced a $1 billion Dubai tower2025-05-13Donald J. Trumpson and executive managing his father's foreign licensing businessEric Trump2 sourcesTrump Organization advanced a $1 billion Dubai tower2025-05-13The Trump Organizationbrand licensor and manager for announced developmentTrump International Hotel and Tower Dubai2 sources$TRUMP's reported fees and holder losses diverge before the Trump dinner2025-05-12Donald J. Trump$TRUMP operator contact in Trump-promoted ventureBill Zanker2 sourcesPre-announcement $MELANIA wallets cashed out $99.6 million2025-05-07Donald J. Trumpwife whose $MELANIA launch produced measured wallet outcomesMelania Trump2 sourcesSenate inquiry maps Zanker, Fight Fight Fight, and Trump's token promotion2025-05-06Donald J. Trump$TRUMP operator contact and Trump associateBill Zanker1 sourceAbu Dhabi-backed MGX chose Trump's USD1 for a $2 billion Binance deal2025-05-01Donald J. Trumpco-founded family venture whose stablecoin closed MGX dealMGX Binance investment settled with USD11 sourceTahnoon-chaired MGX selects USD1 for the Binance investment2025-05-01Donald J. TrumpTrump-hosted MGX chair in USD1 transactionSheikh Tahnoon bin Zayed Al Nahyan5 sourcesZach Witkoff announces USD1 for MGX's $2 billion Binance investment2025-05-01Donald J. Trumpannounced state-backed USD1 transactionZach Witkoff3 sourcesTrump Organization partnered with Qatar's state-owned developer on a golf resort2025-04-30State of Qatarstate ownership through sovereign wealth fundQatari Diar Real Estate Investment Company2 sourcesTrump Organization partnered with Qatar's state-owned developer on a golf resort2025-04-30Qatari Diar Real Estate Investment Companyjoint resort-development counterpartyThe Trump Organization2 sourcesTrump Organization partnered with Qatar's state-owned developer on a golf resort2025-04-30Dar Globaljoint resort-development counterpartyThe Trump Organization2 sourcesTrump Organization partnered with Qatar's state-owned developer on a golf resort2025-04-30Donald J. Trumpson and executive managing his father's foreign licensing businessEric Trump2 sourcesEric and Donald Trump Jr. launched a family bitcoin-mining venture2025-03-31Donald J. Trumpwas president and father of bitcoin venture foundersAmerican Bitcoin Corp.1 sourceTrump pardoned BitMEX, its founders, and a former executive2025-03-27Donald J. Trumpgranted full pardons in BitMEX criminal casesPresidential pardons in the BitMEX criminal cases1 sourceWhite House grants Sacks a limited digital-assets ethics waiver2025-03-05Donald J. TrumpTrump adviser with limited ethics waiverDavid Sacks1 sourceSEC drops civil enforcement case against later-disclosed ballroom donor Coinbase2025-02-27Donald J. Trumpadministration's SEC moved to dismiss enforcement actionCoinbase Global1 sourceSaudi-funded LIV became a recurring revenue channel for Trump golf properties2025-02-27Public Investment Fund of Saudi ArabiaSaudi sovereign-wealth-fund backerLIV Golf3 sourcesSaudi-funded LIV became a recurring revenue channel for Trump golf properties2025-02-27LIV Golfheld tournaments at Trump-owned golf propertiesThe Trump Organization3 sourcesSaudi-funded LIV became a recurring revenue channel for Trump golf properties2025-02-27Donald J. Trumpson and Trump Organization executive managing his father's trust-held businessDonald Trump Jr.3 sourcesSaudi-funded LIV became a recurring revenue channel for Trump golf properties2025-02-27Donald J. Trumpson and Trump Organization executive managing his father's trust-held businessEric Trump3 sourcesSaudi-funded LIV became a recurring revenue channel for Trump golf properties2025-02-27Donald J. TrumpSaudi crown prince and presidential counterpart controlling PIFMohammed bin Salman3 sourcesFox News hired Lara Trump to host a weekly program2025-02-22Fox News Mediahired as weekly program hostLara Trump1 sourceFox News hired Lara Trump to host a weekly program2025-02-22Donald J. Trumpdaughter-in-law and former party co-chair with a Fox News programLara Trump1 sourceX agreed to pay about $10 million to settle Trump's suit2025-02-12Donald J. Trumpsecured payment settling platform lawsuitTrump v. X account-suspension settlement1 sourceMeta settled Trump's suspension suit for $25 million2025-01-29Donald J. Trumpsecured platform settlement for future presidential libraryTrump v. Meta Platforms account-suspension settlement1 sourceTrump appoints David Sacks as White House AI and crypto adviser2025-01-29Donald J. TrumpTrump-appointed AI and crypto adviserDavid Sacks1 sourceTrump granted Ross Ulbricht a full pardon2025-01-21Donald J. Trumpgranted full pardon in Silk Road casePresidential pardon of Ross Ulbricht1 sourceMelania Trump launches the $MELANIA memecoin before inauguration2025-01-19Donald J. Trumpwife who launched the separate $MELANIA memecoinMelania Trump1 source