Monday, November 17, 2025

Investigation: $28B+ in crypto tied to illicit activity flowed into crypto exchanges like Binance over the last two years, as President Trump embraces crypto (New York Times)

New York Times:
Investigation: $28B+ in crypto tied to illicit activity flowed into crypto exchanges like Binance over the last two years, as President Trump embraces crypto  —  President Trump has started his own cryptocurrency business and vowed to make the United States the world's “crypto capital.”



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Analysis: ~1M $TRUMP retail buyers lost a combined $3.81B, while ~500K mostly-early wallets captured $4B in gains, a textbook memecoin wealth transfer (New York Times)

New York Times : Analysis: ~1M $TRUMP retail buyers lost a combined $3.81B, while ~500K mostly-early wallets captured $4B in gains, a tex...