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A report from Congress claims that the Trump administration has made more than $800 million from cryptocurrency projects in early 2025.
The report states that the Trump family’s total cryptocurrency holdings have grown to $11.6 billion, suggesting that foreign entities and entities linked to the state have invested in the family’s projects in exchange for political favors.
Crypto projects and foreign investments
On November 25, 2025, Democrats on the House Judiciary Committee announced these results. They say President Trump abused his position to increase… His family’s interests are in cryptocurrencies With eased enforcement and federal investigations into the industry will stop.
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describes Report From the Rep. Jamie Raskin The Trump family accumulate billions through cryptocurrency schemes driven by foreign investment and regulatory changes.
Trump family companies include World Liberty Financial (WLF), …WLFI coinUSD1 stablecoin, andTRUMP coin meme. These projects have attracted significant investment from foreigners and entities associated with foreign governments.
According to reports:
- WLFI token sale raised $550 million in March 2025,
- The USD1 stablecoin has reached a market capitalization of $2.7 billion.
- The TRUMP meme brought in $350 million in trading fees and reached a peak price of $75 before a steep decline.
I participated in the foundation World Liberty Financial Eric Trump, Donald Trump Jr. and Barron Trump, as well as business partners Zach and Andrew Witkoff, according to the documents From the House Financial Services Committee.
Foreign investors were included Justin Sun, founder of Tronwhich invested $30 million by the end of 2024 and later expanded its share to $75 million, becoming The largest shareholder.
Other major investors, linked to entities backed by the Chinese state and the UAE royal family, include Guoren Bobby Zhou, Aqua 1, MGX and DWF Labs.
Investigations have identified the Chinese state-owned company CNPC and entities from the Emirates, including those linked to Sheikh Tahnoun, as major shareholders in Trump’s projects.
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The report outlines a pay-for-access scheme that includes… TRUMP Coin Dinner Contest Memewhich raised $148 million.
it was granted Main buyers Enter the White House meetings and golf courses, and many of the winners were foreigners. Additionally, Trump Media & Technology Group unveiled a $2.5 billion Bitcoin hoard, intensifying the family’s ties to cryptocurrency wallets.
Regulatory enforcement and enforcement actions
The Trump administration has made major regulatory changes to digital assets. In January 2025, President Trump rescinded Executive Order 14178, a landmark policy of the Biden era.
Since March, it has been established A strategic reserve for cryptocurrencieswhich represent a major change in the way the federal government deals with cryptocurrencies.
In April 2025, the Department of Justice disbanded the National Cryptocurrency Enforcement Team (NCET). Deputy District Attorney Todd Blanch released the statement Official note Order the immediate dissolution of this specialized unit.
This work ended “regulation through prosecution” in the enforcement of laws on cryptocurrencies. The Computer Crimes and Intellectual Property Section remained operational, but the dedicated enforcement team was abolished.
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Lawsuits and enforcement actions by the United States Securities and Exchange Commission (SEC) and the Department of Justice against major cryptocurrency companies with political connections are underway. Companies benefiting include Coinbase, Gemini, Robinhood, Ripple, Crypto.com, UniSwap, Yoga Labs and Kraken.
In February 2025, the US Securities and Exchange Commission (SEC) decided that commemorative coins were not securities, ending oversight of these digital assets.
It also pardons people associated with Trump’s crypto projects. It happened Changpeng Zhao (CZ) Founder of Binance Ali Presidential pardon after starting business relations with Trump family companies.
According to the report, supporters of Trump’s projects have directly benefited from these pardons and sanctions.
Constitutional and legal considerations
Congressional investigators warn that the situation exposes deep flaws in the anti-corruption and campaign finance laws of the United States and conflicting interests.
The report questioned whether the Foreign Emoluments Clause, which prevents federal officials from accepting gifts or money from foreign governments without congressional approval, had been violated.
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Lawmakers argue that current laws cannot adequately prevent conflicts of interest and foreign influence in the cryptocurrency sector.
The sequence of political changes and business initiatives alarmed the investigators. World Liberty Financial announced the USD1 stablecoin after Trump supported the GENIUS Act, a major stablecoin law that was fast-tracked for Congress in 2025.
Includes Total staff report A timeline outlining the policy facility, access processes and investment events.
The investigations rely on traditional and crypto media reports to verify the numbers and reported political actions.
The investigation documents how previous opposition to crypto turned into active support for the industry as money poured into business and family campaign channels during and after the 2024 campaign.
Democrats on the House Judiciary Committee have called for urgent reforms in Congress, citing an unprecedented level of self-enrichment and foreign influence through cryptocurrencies.
The report emphasizes the national, legal and ethical risks posed by foreign funds and companies that remove anti-corruption protection.
It is unclear whether these charges will lead to new laws or additional investigations as political debates continue.
