| Justin Sun and Tron | - SEC enforcement case stayed pending resolution
- Criminal investigation possibly paused
| - $75 million to purchase WLFI tokens from Trump-owned World Liberty Financial
- $37.7 million to purchase $TRUMP memecoins (via HTX)
- Listed USD1 for trading on HTX
|
| Cumberland DRW | - SEC enforcement case dismissed with prejudice
| - $100 million investment into Trump-owned Trump Media & Technology Group
- $100,000 to crypto-focused super PACs
|
| Ripple | - SEC enforcement case stayed pending resolution
- Joint request to return $75 million of previous SEC fine to Ripple
| - $73 million to crypto-focused super PACs
- $5 million to Trump inauguration fund
|
| Coinbase | - SEC enforcement case dismissed with prejudice
- Relaunched bitcoin borrowing program previously shut down after SEC warnings
| - $75 million to crypto-focused super PACs
- $1 million to Senate super PACs
- $1 million to Trump inauguration fund
- Sponsored Trump birthday military parade
|
| Andreessen Horowitz | - Four Andreessen Horowitz employees installed in formal or informal positions of influence at the White House
| - $70 million to crypto-focused super PACs
- $5.35 million to Trump super PACs
|
| Gemini | - SEC enforcement case stayed pending reslution
- SEC investigation ended with no action
| - $4.9 million to crypto-focused super PACs
- $2.6 million to Trump super PACs
|
| Kraken | - SEC enforcement case dismissed with prejudice
- Relaunched staking services which were shut down as part of a February 2023 SEC settlement
| - $1 million to Trump super PACs
- $1 million to Trump inauguration fund
- $1 million to crypto-focused super PACs
|
| Circle | - SEC approved IPO
- Favorable stablecoin regulation
| - $1 million to Trump inauguration fund
- $1 million to crypto-focused super PACs
|
| Robinhood | - SEC investigation ended with no action
| - $2 million to Trump inauguration fund
|
| ConsenSys | - SEC enforcement case dismissed with prejudice
| - $800,000 to crypto-focused super PACs
|
| Binance | - SEC enforcement case dismissed with prejudice
- Reported talks with US Treasury Department to remove compliance monitor
- Former Binance CEO Changpeng Zhao seeking pardon
| - Listed USD1 for trading
- $2 billion investment from MGX denominated in USD1
- Reported Trump family talks to acquire stake in Binance US
|
| Crypto.com | - SEC investigation ended with no action
| - Business partnership with Trump-owned Trump Media & Technology Group
|
| Dragonchain | - SEC enforcement case dismissed with prejudice
| |
| Immutable | - SEC investigation ended with no action
| |
| Nova Labs | - SEC case settled for $200,000 fine, claims dropped that Helium and related tokens are securities
| |
| OpenSea | - SEC investigation ended with no action
| |
| PayPal | - SEC investigation ended with no action
| |
| Unicoin | - SEC offered negotiated settlement to end ongoing investigation (refused by Unicoin)
| |
| Uniswap | - SEC investigation ended with no action
| |
| Yuga Labs | - SEC investigation ended with no action
| |