close
close

Trump Coin dinner, which mainly includes non-Americans based on top owners

Jonathan Raa | Nurphoto | Getty pictures

With the private dinner of President Donald Trump for Top -Meme -Münzhalter in less than a week, the ranking with crypto letters that are effectively anonymously.

On May 22nd, the top $ 220 Trump owners will be invited to a dinner with the president in his Virginia Golf Club outside of Washington, DC The event was announced last month, and the balance was closed on Monday evening.

The type of pseudonymous containers raises questions about the true identities and motivations of the largest owners of the token who bought a seat at the table with a US president.

Documents of the Blockchain Analytics company Inca Digital, which have been checked by CNBC, show that the top 275 $ Trump -token -owners send and receive the token. Many are strongly associated with international stock exchanges such as Binance, the US customers do not serve, an indication that they are probably not US citizens.

An analysis by Bloomberg showed that 19 of the 25 top letter bags with a fairly certainty of people who work outside the United States

Justin Sun, who openly announced that he bought the world of Liberty Financial tokens from the Trump family worth $ 75 million-a digital coin, in which 75% of the proceeds go to Trump-related companies-is assumed that they are at the forefront of the $ Trump-Meme-Langlied.

Sun, who was born in China, is the crypto entrepreneur behind the Tron Blockchain and speaks to the SEC to solve civil fraud.

A wallet called Sun is currently holding Trump worth more than $ 18 million, with 4.5 million US dollars, according to Bloomberg, after the announcement of the Dinner competition.

Several reports indicate that the wallet is bound to the Tron founder. A representative of Sun did not respond to CNBC's request for comment or confirmed whether Sun is the goods owner.

Memecore, a crypto network based in Singapore, which was loud in his search for a place at the Trump dinner, ended up in second place with an investment of $ 18 million. According to reports, an Australian crypto entrepreneur also made the cut.

The ranking refers to the extreme volatility of the token.

Inca Digital announced that 560,376 Arrivals achieved $ 56 billion in realized winnings for the $ Trump token, an even larger number -592,962 tolocks -have lost 3.9 billion US dollars together.

The numbers underline the massive wealth transfer in Trump's crypto ecosystem, in which early buyers saw bottlenecks, while the majority suffered losses.

Chainalysis and Elliptic, two leading blockchain analysis companies, initially pursued $ Trump -token movements and trade fees. But days after CNBC published a story about the number of crypto letters that had lost money for the meme coin, the companies said that they were too busy to continue the blockchain analysis of the president's meme token.

Senator Richard Blumenthal, D-Conn., The ranking member of the Senate Committee for Investigations, warned that the growing crypto involvement of the Trump family could serve as a back door for foreign and corporate interests to seek access to the president.

According to a publication, freight technologies, a logistics company based in Houston that act with the NASDAQ and has a market capitalization of just over $ 2.3 million, bought the USA's trade policy worth $ 2 million in order to influence US Mexico trading policy. CEO Javier Selgas described the move as a strategic advance to lead “Fair and Free Trade” across the border between the USA and Mexico.

The goods technologies took the 250th place and lacked the cut for dinner.

Read more about Tech and Crypto from CNBC Pro

Eric Trump about the expanding crypto ambitions of the family

Leave a Comment