Close Menu
  • Coins
    • Bitcoin
    • Ethereum
    • Altcoins
    • NFT
  • Blockchain
  • DeFi
  • Metaverse
  • Regulation
  • Other
    • Exchanges
    • ICO
    • GameFi
    • Mining
    • Legal
  • MarketCap
What's Hot

Strategy has lost two-thirds of its mNAV in two years

19/08/2026

SBI’s Solana News Is Not Bad for XRP, Analyst Says

19/08/2026

Polymarket’s 20% CLARITY Act odds sit on a market one $100K trade could radically reprice

19/08/2026
Facebook X (Twitter) Instagram
  • Back to NBTC homepage
  • Privacy Policy
  • Contact
X (Twitter) Telegram Facebook LinkedIn RSS
NBTC News
  • Coins
    1. Bitcoin
    2. Ethereum
    3. Altcoins
    4. NFT
    5. View All

    Bitcoin Whales Scoop Up Over $127M in BTC as Retail Sells—Can BTC Price Break Above $67,000?

    19/08/2026

    BIP-110 Signaling to Begin in About 40 Hours

    19/08/2026

    BTC Tests $65K Trendline as $52K Worst-Case Looms

    19/08/2026

    Why Miner Fee Revenue Sinks to 2019 Levels

    19/08/2026

    Ethereum and Solana may become scarcer – THESE Grayscale projections say…

    19/08/2026

    Ethereum price eyes a breakout – Why ETH/BTC’s 0.03 level is key

    19/08/2026

    Ethereum devs to narrow 66 proposals tied to Hegotá upgrade

    19/08/2026

    Over 1.3 million staked tokens remain stranded onchain after a major validator missed its deadline to exit Aztec

    18/08/2026

    SBI’s Solana News Is Not Bad for XRP, Analyst Says

    19/08/2026

    Could Top-Profit Cashcat (CASHCAT) Whale Be an Insider? 90% of His Sales Had Perfect Timing

    19/08/2026

    Shiba Inu Reaches 21,000 Total Burn Transactions in Key Milestone

    19/08/2026

    ADA Holders Criticize Transfer of TOKEN2049 Responsibility From EMURGO to Cardano Foundation

    19/08/2026

    How StonkBrokers Turned a JPEG Into a Brokerage Account

    18/08/2026

    OpenSea founder pivoted to AI — and won

    17/08/2026

    Fake World Assets Opens Its Gacha Pool to New NFT Collections

    17/08/2026

    Artprice’s AI-First Shift Raises the Stakes for NFT and Tokenized Art Valuation

    15/08/2026

    Strategy has lost two-thirds of its mNAV in two years

    19/08/2026

    SBI’s Solana News Is Not Bad for XRP, Analyst Says

    19/08/2026

    Polymarket’s 20% CLARITY Act odds sit on a market one $100K trade could radically reprice

    19/08/2026

    HTX-linked transfers spark freeze concerns – Why even 3 USDT matters

    19/08/2026
  • Blockchain

    Solana adds $378M in tokenized T-bills – Is Ethereum losing ground?

    19/08/2026

    Venom Foundation Proposes Standardized Blockchain TPS Benchmark

    19/08/2026

    NAVI Prime launches institutional lending framework on Sui

    19/08/2026

    Pharos expands RealFi ecosystem with PGNGI+, a tokenized infrastructure fund product linked to Partners Group

    18/08/2026

    Decentralization Isn’t a Core Value, UX Is What Matters

    18/08/2026
  • DeFi

    Crypto-Backed Lending Drops 17% in Q2 as CeFi Surpasses DeFi for First Time Since 2023

    19/08/2026

    AMMs Could Outcompete Traditional Market Makers as Tokenization Expands

    19/08/2026

    RWA DeFi Deposits Near $4 Billion After 6x Growth in One Year

    19/08/2026

    Uniswap Expands Liquidity to Circle’s Arc L1 Blockchain

    19/08/2026

    Less Than 2% of Assets Protected, Firelight CSO Says

    19/08/2026
  • Metaverse

    Is Solana Gaming Back? Kintara Activity Fuels Renewed Optimism in Onchain MMOs

    24/06/2026

    The Sandbox launches AI game engine ‘The Sandbox Studio’ for next-generation creators

    10/06/2026

    Meta commits $13M in funding for Oversight Board through 2028

    29/05/2026

    Why Animoca’s Yat Siu says the future is 100 billion AI agents

    07/05/2026

    ‘8,000 Jobs’—Polymarket Sees Tech Layoff Surge As Meta AI Push Bites

    18/04/2026
  • Regulation

    Strategy has lost two-thirds of its mNAV in two years

    19/08/2026

    Bank of Korea tests tokenized reserve transfers through BIS Project Agora

    19/08/2026

    Hedge fund with $1.1B in Bitcoin miner stocks seeks capital after AI sell-off: FT

    19/08/2026

    US GDP and inflation data drop amid Fed’s most divided vote since 2016

    19/08/2026

    Casper Upgrades csprUSD Stablecoin

    19/08/2026
  • Other
    1. Exchanges
    2. ICO
    3. GameFi
    4. Mining
    5. Legal
    6. View All

    HTX-linked transfers spark freeze concerns – Why even 3 USDT matters

    19/08/2026

    Polymarket US Tests Parlays as Kalshi Banks $25M in Fees

    19/08/2026

    Features, Community Benefits and How to Buy Presale Tokens

    18/08/2026

    Best crypto exchanges for fast sign-up and trading in 2026

    18/08/2026

    ICO market slows sharply with only six completions in 2026

    30/04/2026

    South Korea Poised to Lift Ban on Domestic ICOs After 7 Years

    19/12/2025

    Why 2025’s Token Boom Looks Both Familiar and Dangerous

    31/10/2025

    ICO for bitcoin yield farming chain Corn screams we’re so back

    22/01/2025

    GameShame Studios founder details Raijin Protocol’s roadmap in NeoPod’s sixth AMA

    13/08/2026

    How BC.GAME is turning players into stakeholders

    04/08/2026

    YGG Play Shuts Down Services as Yield Guild Pivots to AI Data

    01/08/2026

    why gameplay now beats crypto rewards

    29/07/2026

    Bitcoin Miners AI Pivot Doubles Valuations Despite Bitcoin’s 45% Price Drop

    19/08/2026

    DMND Integrates Mempool Accelerator With Miner Revenue Sharing Using StratumV2

    19/08/2026

    AI Contracts Give Bitcoin Miners a Valuation Edge as Hashprice Squeezes Pure-Play Operators

    19/08/2026

    Riot Platforms Sells 9,665 BTC in First Half, Deposits 200 BTC to NYDIG

    18/08/2026

    Polymarket’s 20% CLARITY Act odds sit on a market one $100K trade could radically reprice

    19/08/2026

    what killed crypto’s best shot at US regulation

    19/08/2026

    EU opens door to country-wide crypto bans over Russia sanctions evasion

    19/08/2026

    Chainalysis sues US over $95M ICE contract with TRM Labs

    19/08/2026

    Strategy has lost two-thirds of its mNAV in two years

    19/08/2026

    SBI’s Solana News Is Not Bad for XRP, Analyst Says

    19/08/2026

    Polymarket’s 20% CLARITY Act odds sit on a market one $100K trade could radically reprice

    19/08/2026

    HTX-linked transfers spark freeze concerns – Why even 3 USDT matters

    19/08/2026
  • MarketCap
NBTC News
Home»Regulation»Trump discloses over 3,700 trades in first quarter, raising scrutiny
Regulation

Trump discloses over 3,700 trades in first quarter, raising scrutiny

NBTCBy NBTC31/05/2026No Comments3 Mins Read
Share
Facebook Twitter LinkedIn Pinterest Email


A sitting president averaging roughly 40 trades per day is, to put it mildly, unusual. Donald Trump’s first-quarter financial disclosure reveals approximately 3,700 transactions, representing an estimated $220 million to $750 million in trading volume, a figure that has ethics watchdogs and market analysts reaching for their reading glasses.

The bulk of the activity centers on large-cap US equities, with a pronounced tilt toward the technology and semiconductor sectors. Nvidia, Broadcom, and Intel all appear as new positions, with multiple transactions exceeding $1 million each. At the same time, the disclosure shows major reductions in holdings of Amazon, Meta, and Microsoft through transactions ranging from $5 million to $25 million apiece.

The portfolio pivot

That kind of rotation isn’t inherently suspicious. Plenty of sophisticated investors have been making similar moves. But plenty of sophisticated investors don’t also set tariff policy, negotiate trade deals with chip-manufacturing nations, or sign executive orders that can move semiconductor stocks by double digits in a single session.

One transaction stands out in particular. A $1 million to $5 million stake in Dell Technologies was initiated on February 10, prior to a presidential endorsement of the company. The timing raises the kind of questions that congressional ethics committees were theoretically designed to investigate.

Whether the trades were executed by Trump personally or by advisers managing his portfolio, the disclosure doesn’t fully clarify. The filing references “President Trump or his advisers” as the decision-makers, a construction that provides just enough ambiguity to be deeply unhelpful.

The information asymmetry problem

The president has direct influence over export controls, tariffs on imported chips, and the allocation of CHIPS Act funding. Taking new positions in Nvidia, Broadcom, and Intel while simultaneously holding the policy levers that determine those companies’ regulatory environment is, at minimum, optically catastrophic.

Members of Congress have faced similar scrutiny for years, most notably during the controversy around stock trades by lawmakers who sat on committees overseeing the industries they were investing in. The STOCK Act of 2012 was supposed to address this by requiring timely disclosure of congressional trades. But the presidency operates under different, and in many ways looser, ethical guidelines when it comes to personal financial activity.

The sheer volume of transactions makes oversight practically difficult, too. Reviewing 3,700 trades for potential conflicts requires cross-referencing each transaction’s timing against policy announcements, executive orders, regulatory actions, and even informal presidential statements that might have moved specific stocks.

What this means for investors

The scale of the trading, potentially up to $750 million in a single quarter, also means the transactions themselves could have market impact, particularly in less liquid names or during concentrated buying periods. A presidential disclosure showing new multi-million-dollar positions in specific companies functions as a de facto endorsement, regardless of whether it was intended as one.

Share. Facebook Twitter Pinterest LinkedIn Tumblr Email
NBTC

NBTC is the editorial account for NBTC News, covering Bitcoin, Ethereum, DeFi, blockchain infrastructure, exchanges, mining, regulation and digital asset markets. The editorial team focuses on clear sourcing, timely updates and practical context for crypto readers.

Related Posts

Strategy has lost two-thirds of its mNAV in two years

19/08/2026

Bank of Korea tests tokenized reserve transfers through BIS Project Agora

19/08/2026

Hedge fund with $1.1B in Bitcoin miner stocks seeks capital after AI sell-off: FT

19/08/2026

US GDP and inflation data drop amid Fed’s most divided vote since 2016

19/08/2026
Add A Comment

Comments are closed.

Top Posts
Get Informed

Subscribe to Updates

Get the latest news from NBTC regarding crypto, blockchains and web3 related topics.

Your source for the serious news. This website is crafted specifically to for crazy and hot cryptonews. Visit our main page for more tons of news.

We're social. Connect with us:

Facebook X (Twitter) LinkedIn RSS
Top Insights

Strategy has lost two-thirds of its mNAV in two years

19/08/2026

SBI’s Solana News Is Not Bad for XRP, Analyst Says

19/08/2026

Polymarket’s 20% CLARITY Act odds sit on a market one $100K trade could radically reprice

19/08/2026
Get Informed

Subscribe to Updates

Get the latest news from NBTC regarding crypto, blockchains and web3 related topics.

Type above and press Enter to search. Press Esc to cancel.