congressional investigation

Ethereum News

Congressional investigation into Trump-linked Dominari Securities for Chinese stock manipulation scams
Ethereum News

Breaking: Trump-Linked Firm Probed Over $16B Chinese Stock Scams

March 11, 2026 Jackson Miller

WASHINGTON, D.C. — March 25, 2026. U.S. lawmakers have launched a sweeping investigation into several Wall Street underwriters, including Dominari Securities, a firm with direct ties to the Trump family, for their alleged role in facilitating Chinese stock manipulation schemes that have drained approximately $16 billion from American investors since 2023. The House Select Committee […]

Congress investigates World Liberty Financial cryptocurrency firm over foreign investment concerns.
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Congress Launches Critical Probe Into Trump-Linked Crypto Firm World Liberty Financial

February 5, 2026 Jackson Miller

Washington, D.C., April 2025: In a significant escalation of regulatory scrutiny on the cryptocurrency sector, the U.S. House of Representatives has launched a formal congressional probe into World Liberty Financial, a digital asset venture with reported ties to former President Donald Trump. The investigation, spearheaded by House Democrats, centers on profound national security and financial […]