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The Democratic Party releases a report accusing Trump of rampant corruption through cryptocurrency, making $800 million in profit in the first half of 2025
BlockBeats News, November 28, according to Decrypt, Democratic members of the U.S. House Judiciary Committee released a highly partisan report accusing Trump of using the White House to enrich himself and his family through cryptocurrency. The report alleges that Trump and his family engaged in a "crypto scam" using the presidency to profit $8 billion in the first half of 2025. Currently, the Trump family holds cryptocurrency and stock worth a total of $110 billion, doubling their family wealth in less than a year. Foreign powers made large investments in the Trump family by purchasing tokens issued by them or making political donations in exchange for White House policy favors and regulatory relaxations.
The Democratic report cited specific examples, including Trump's successive pardons of BitMEX founder Arthur Hayes (March 2025) and Binance founder CZ (October 2025), as well as the termination of investigations into several top crypto companies such as Coinbase, Gemini, Robinhood, Ripple, Crypto.com, Uniswap, Yuga Labs, Kraken, the dissolution of the Justice Department's "National Cryptocurrency Enforcement Team," and the repeal of investor protection provisions enacted by the Biden administration's "Ensuring Responsible Development of Digital Assets" executive order.
The Democratic Party's key conclusion was that Trump had turned the "Oval Office into the world's most corrupt cryptocurrency startup," and his so-called "pro-crypto policies" were essentially a self-enrichment scheme for the Trump family, built on "pay-to-play" and corruption involving foreign interests.
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WEEX P2P update: Country/region restrictions for ad posting
To improve ad security and matching accuracy, WEEX P2P now allows advertisers to restrict who can trade with their ads based on country or region. Advertisers can select preferred counterparty locations for a safer, smoother trading experience.
I. Overview
When publishing P2P ads, advertisers can now set the following:
Allow only counterparties from selected countries or regions to trade with your ads.
With this feature, you can:
Target specific user groups more precisely.Reduce cross-region trading risks.Improve order matching quality.
II. Applicable scenarios
The following are some common scenarios:
Restrict payment methods: Limit orders to users in your country using supported local banks or wallets.Risk control: Avoid trading with users from high-risk regions.Operational strategy: Tailor ads to specific markets.
III. How to get started
On the ad posting page, find "Trading requirements":
Select "Trade with users from selected countries or regions only".Then select the countries or regions to add to the allowlist.Use the search box to quickly find a country or region.Once your settings are complete, submit the ad to apply the restrictions.
When an advertiser enables the "Country/Region Restriction" feature, users who do not meet the criteria will be blocked when placing an order and will see the following prompt:
If you encounter this issue when placing an order as a regular user, try the following solutions.
Choose another ad: Select ads that do not restrict your country/region, or ads that allow users from your location.Show local ads only: Prioritize ads available in the same country as your identity verification.
IV. Benefits
Compared with ads without country/region restrictions, this feature provides the following improvements.
Aspect
Improvement
Trading security
Reduces abnormal orders and fraud risk
Conversion efficiency
Matches ads with more relevant users
Order completion rate
Reduces failures caused by incompatible payment methods
V. FAQ
Q1: Why are some users not able to place orders on my ad?
A1: Their country or region may not be included in your allowlist.
Q2: Can I select multiple countries or regions when setting the restriction?
A2: Yes, multiple selections are supported.
Q3: Can I edit my published ads?
A3: Yes. You can edit your ad in the "My Ads" list. Changes will take effect immediately after saving.
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