Trump SPAC investigated by federal regulators including SEC

US financial regulators investigate Trump social media deal

Digital World said the SEC asked for documents in early November relating to communications between Digital World and TMTG, meetings of Digital World's board, policies and procedures relating to trading, the identification of banking, telephone, and email addresses and the identities of certain investors.

Wall Street regulators investigating Trump social media deal

The former president described a request for documents by regulators looking into the blank-cheque merger as "a continuation of witch hunts".

Donald Trump Social Media Deal Being Probed by US Regulators

US regulators are scrutinising a deal between Donald Trump's fledgling social media company and an investment vehicle to bring the former president's venture to the stock market, documents showed.

Donald Trump’s SPAC Is Being Investigated by the SEC

It’s not unusual that business ventures with the name Trump attached to them are subject to federal investigations and More »

US financial regulators looking into Donald Trump's new social media venture

US financial regulators are examining the deal that would bring Donald Trump's new social media company to the stock market, one that has attracted both legions of fans of the former president and people looking to make a quick profit.

Trump social-media venture under scrutiny by US regulators

Regulators are asking questions about the deal to bring Donald Trump’s new social media company to the stock market, one that has attracted both legions of fans of the former