Trump and his family have monetized the presidency to the tune of hundreds of millions of dollars without significant public outcry and institutional pushback after his early purge of federal ethics watchdogs
Donald TrumpTrump Administrationgovernment-contractsethics-violation
President Trump hosted a memecoin dinner where top cryptocurrency investors, including Justin Sun, a Chinese billionaire, paid over $145 million to attend, with Democratic lawmakers raising serious concerns about foreign influence and potential corruption
Donald TrumpTrump AdministrationJustin SunCongressmen Sean CastenCongressman Adam Smithcryptoforeign-influenceexecutive-corruptionblockchain
World Liberty Financial, co-founded by Zach Witkoff, launched USD1 stablecoin and secured a $2 billion investment from MGX, an Abu Dhabi state-backed firm, utilizing diplomatic connections of Steve Witkoff and the Trump family. The deal raised significant ethical concerns, with U.S. Senators Warren …
Donald TrumpEric TrumpSteve WitkoffZach WitkoffJustin Sun+3 morecryptoforeign-influencegovernment-contractstrump-family-businessuae-investment+1 more
Trump hosted a black-tie gala for 220 top memecoin investors at his Virginia golf club, with attendees having spent a combined $148 million on the token. The event raised significant ethical concerns due to the majority of top investors being from foreign exchanges, potentially circumventing US …
Donald TrumpTrump AdministrationSandy CarterLamar OdomFrench Hill+2 morecryptogovernment-contractsforeign-investmentethical-concerns
President Trump hosted a private dinner for 220 top investors of his $TRUMP memecoin at his Virginia golf club, with attendees having spent a combined $148 million on the digital token. The event drew both high-profile crypto investors and significant public protest, highlighting the controversial …
Donald TrumpTrump AdministrationSandy CarterLamar OdomElizabeth Warren+1 morecryptogovernment-contractspolitical-monetizationmemecoin
President Trump hosted an exclusive private dinner at his Sterling, Virginia golf club for the top 220 cryptocurrency investors who purchased his $TRUMP meme coin, spending an estimated $148 million to secure their seats. The dinner, which was closed to media, featured top international investors …
Donald Trump$TRUMP coin holdersWorld Liberty FinancialJustin SunSen. Elizabeth Warrencryptotrump-memecoinpay-for-accesscorruptiontrump-national-golf-club+3 more
Trump hosted a high-profile cryptocurrency dinner at his National Golf Club, with guest list revealing significant foreign national attendance and potential regulatory conflicts. 73% of top attendees are foreign nationals, including Justin Sun, a crypto entrepreneur currently facing SEC fraud …
Donald TrumpJustin SunRep. Sean CastenRep. Adam SmithRep. Jamie Raskincryptoforeign-influenceregulatory-capturejustice-weaponizationcampaign-finance
The Federal Trade Commission (FTC) has launched an investigation into journalism watchdog Media Matters on behalf of Elon Musk for coordinating an advertiser boycott of X
Donald TrumpTrump Administrationmedia-controlregulatory-capture
The U.S. Department of Defense formally accepted a $400 million Boeing 747-8 jet from Qatar, potentially violating the Constitution’s foreign emoluments clause. Despite legal and ethical concerns raised by experts, the Trump administration claims the jet is a gift to the U.S. government, …
Donald TrumpQatar Royal FamilyDepartment of DefenseJamie RaskinDan Goldman+1 moreforeign-influenceconstitutional-crisisemoluments-clausekleptocratic-capture
Chinese firms GD Culture Group and Addentax Group pledged hundreds of millions of dollars to purchase Trump’s memecoin, aiming to boost their stock prices and prevent delisting from Nasdaq. The strategy involves buying cryptocurrency to temporarily raise share values and potentially gain favor …
Donald TrumpGD Culture GroupAddentax GroupNasdaqcryptostock-marketforeign-investmentregulatory-capture
Transportation Secretary Sean Duffy sold stocks in 34 companies worth up to $650,000 just before Trump’s market-moving tariff announcement, representing a pattern of potential insider trading among Trump administration officials. The sales occurred on February 11, two days before the tariff …
Donald TrumpTrump AdministrationSean DuffyTransportation Departmentregulatory-capturestock-salestrump-administrationfinancial-exploitation
The Trump administration’s Department of Justice agreed to pay $5 million to settle a wrongful death lawsuit brought by the family of Ashli Babbitt, the January 6 rioter fatally shot while attempting to breach the Capitol. The settlement, which resolves a $30 million suit, drew criticism from …
Donald TrumpTrump AdministrationCapitol PoliceTom Mangergovernment-contractsjustice-weaponizationjanuary-6-aftermathlegal-settlement
Vietnam approved a Trump Organization plan to invest $1.5 billion in golf courses, hotels, and other real estate projects in the country as it negotiates tariff rates with the Trump administration
Donald TrumpTrump Administrationkleptocracycorruption
Senator Richard Blumenthal’s Permanent Subcommittee on Investigations opened inquiry into Trump’s cryptocurrency ventures, describing them as “unprecedented conflicts of interest and national security risks” and “pay-to-play scheme to provide access to the …
Richard BlumenthalPermanent Subcommittee on InvestigationsDonald TrumpFight Fight Fight LLCWorld Liberty Financialcongressional-oversightcryptoforeign-influenceinvestigation
Republican-linked political committees have spent $676,457 at Trump properties in the six months following the 2024 election. The Republican National Committee led with $372,215, while House campaigns and Trump’s political machine contributed an additional $250,000. This spending pattern …
Donald TrumpRepublican National CommitteeRepublican House Representativeskleptocracytrump-administrationpolitical-spendingcampaign-financeexecutive-corruption
The FBI’s Washington Field Office disbanded its ‘CR15’ public corruption squad, a unit critical to investigating potential misconduct in the Trump administration. This move follows broader cuts to the Justice Department’s Public Integrity Section and represents a significant …
Donald TrumpTrump AdministrationKash PatelChuck GrassleyJack Smith+1 morecorruptioninstitutional-capturefbijustice-departmentpolitical-investigations
Donald Trump Jr. has amassed significant wealth and power through cryptocurrency ventures like World Liberty Financial and American Bitcoin, establishing himself as a major Washington power broker. His ventures include a World Liberty Financial stablecoin USD1 that became the fifth-largest globally, …
Donald TrumpDonald Trump Jr.Eric TrumpZach Witkoffcryptotrump-familyfinancial-capturecorporate-board
In mid-May 2025, Attorney General Pam Bondi briefed Donald Trump that his name appeared multiple times throughout the Epstein documents. According to sources who spoke to WSJ and CNN, the files contained “several unsubstantiated claims about Trump and others that the Justice Department found …
Attorney General Pam Bondi sold between $1 million and $5 million worth of Trump Media shares on April 2, 2025, coinciding with Trump’s major tariff announcement. The stock sale, part of an ethics divestment, occurred when Trump Media’s stock was near its lowest point, dropping over 10% …
Donald TrumpPam BondiTrump Administrationmedia-controlgovernment-contractsstock-tradingethics-violation
While Trump touted multi-billion dollar foreign investments in the US during his state visits across the Persian Gulf, a sizable portion of those investments were steered towards Trump family businesses like the Trump Organization and World Liberty Financial
Donald TrumpTrump Administrationcryptoforeign-influencegovernment-contracts
Commerce Secretary Howard Lutnick’s Cantor Fitzgerald has significant business interests in cryptocurrency, including a 5% stake in Tether and a $775 million investment in Rumble. These investments reveal complex connections between the Trump administration, cryptocurrency firms, and El …
Donald TrumpHoward LutnickBrandon LutnickBo Hinescryptoregulatory-capturegovernment-contractstrump-administrationel-salvador
DOGE operative Chris Young worked to undermine the CFPB, which has jurisdiction over Tesla and X, while simultaneously earning between $100,001 and $1 million annually as a political adviser to Elon Musk, raising significant conflict of interest concerns
Donald TrumpTrump AdministrationChris YoungElon MuskRussell Voughtregulatory-capturegovernment-contractsconflict-of-interestdepartment-of-government-efficiency
An extensive financial investigation revealed a sophisticated insider trading scheme involving the $MELANIA memecoin. 24 crypto wallets purchased $2.6 million in tokens just moments before the public launch, with one wallet tied to cryptocurrency entrepreneur Hayden Davis generating a $39 million …
Donald TrumpTrump AdministrationHayden DavisMelania Trumpcryptogovernment-contractsinsider-tradingfinancial-fraud
GD Culture Group, a small Nasdaq-traded technology company with ties to China, announced plans to purchase up to $300 million in Bitcoin and $TRUMP cryptocurrency. The investment comes amid financial challenges for the company, including a Nasdaq delisting warning and a $14.1 million net loss in …
Donald TrumpGD Culture GroupTrump Administrationcryptoforeign-influenceregulatory-capturegovernment-contractsfinancial-manipulation
Warren Stephens’s, the US ambassador to the UK, family-owned investment firm holds at least $250 million worth of stock in agricultural and food companies that will benefit from the US-UK trade deal Trump announced this week
Donald TrumpTrump Administrationkleptocracycorruption
Donald Trump Jr. and Eric Trump’s bitcoin mining firm, American Bitcoin, went public through an all-stock merger with Gryphon Digital Mining. Trading on Nasdaq under the ticker ‘ABTC’, the company is valued at over $7.5 billion, representing a significant expansion of the Trump …
Donald TrumpTrump AdministrationEric Trumpcryptotrump-familyfinancial-capturemarket-manipulation
The Federal Railroad Administration initiated preliminary discussions with Elon Musk’s Boring Company regarding the Frederick Douglass Tunnel project, a critical infrastructure initiative to replace a 150-year-old rail tunnel between Baltimore and Washington. The project, initially estimated …
The Trump administration has effectively stalled or dropped over 40 regulatory cases against Elon Musk’s companies, totaling potential fines exceeding $2.3 billion. This pattern suggests a systemic approach to regulatory capture, with multiple federal agencies seemingly protecting Musk’s …
Donald TrumpTrump AdministrationElon MuskSECregulatory-capturegovernment-contractstech-industryadministrative-state
Trump held talks with Qatar to accept a $400 million Boeing 747 as a replacement for Air Force One–which he plans to keep as part of his presidential library after leaving office
Donald TrumpTrump Administrationkleptocracycorruption
Qatar gave Donald Trump a $400 million Boeing 747 as a replacement for Air Force One, which Trump plans to keep as part of his presidential library after leaving office. The gift was certified as legal by Attorney General Pam Bondi, herself a former lobbyist for Qatar.
Donald TrumpQatarPam Bondipam-bondicorruptionqatarkleptocracyair-force-one+1 more
Trump is using his super PAC, which has raised more than $400 million, to consolidate even more control over the Republican party–stocking congressional Republican special interest groups with loyalists
Donald TrumpTrump Administrationkleptocracycorruption
Trump planned to sign an executive order discouraging prosecution of regulatory offenses, effectively allowing him to pick and choose which laws businesses need to comply with instead
Donald TrumpTrump Administrationregulatory-capturejustice-weaponization
The SEC settled a long-running enforcement action against Ripple Labs, agreeing to return $75 million of a $125 million fine and keeping $50 million, amid significant criticism from SEC Commissioner Caroline Crenshaw about undermining investor protections.
Donald TrumpTrump AdministrationBradley GarlinghouseChristian LarsenCaroline Crenshawcryptoregulatory-capturegovernment-contractssecenforcement-action
Large institutional investors have increased their stakes in Trump Media to the tune of hundreds of millions of dollars, despite the firm posting massive losses in 2024, in a possible attempt to curry favor with the president
Donald TrumpTrump Administrationkleptocracycorruption
The Trump Administration leveraged trade negotiations to promote Starlink’s global expansion, with countries like Lesotho, Bangladesh, and India expediting satellite internet service approvals in exchange for potential trade concessions.
Donald TrumpElon MuskMarco RubioState Department Officialsregulatory-capturetrade-policystarlinktrump-administrationelon-musk
The Trump administration proposed executive orders and budget cuts to eliminate environmental research and monitoring for rocket launches and atmospheric pollution, a move that would primarily benefit private space companies like SpaceX by reducing regulatory oversight and potential future …
Donald TrumpTrump AdministrationElon MuskSpaceXkleptocracyspace-industryenvironmental-deregulationproject-2025
The Trump administration has rapidly transformed the Securities and Exchange Commission through targeted staff reductions, with approximately 15% of staff already departed and plans for further contract cuts. The administration has implemented a $50,000 voluntary separation offer and imposed a …
Donald TrumpTrump AdministrationSEC Chairmanregulatory-capturegovernment-contractsinstitutional-transformationworkforce-reduction
Over 56% of Trump’s memecoin top buyers invited to a 220-person dinner were foreign nationals, raising significant ethical concerns about presidential access being sold to international investors. The top cryptocurrency holders spent $394 million to attend the event, with billionaire Justin …
Donald TrumpJustin SunJamie Raskincryptoforeign-influencecampaign-financekleptocracy
The Federal Aviation Administration granted SpaceX a significant expansion of launch permissions, increasing Starship launch capacity from 5 to 25 annually at the Boca Chica, Texas site. The FAA issued a Finding of No Significant Impact (FONSI) after a Tiered Environmental Assessment, allowing up to …
Donald TrumpTrump AdministrationElon MuskSpaceXFAAkleptocracyspacexregulatory-capturetechnological-infrastructure
Over the last two weeks, Donald Trump Jr. and Eric Trump have traveled the world, announcing real estate, cryptocurrency, and other ventures involving billions of dollars that enrich not only themselves, but also the president
Donald TrumpTrump Administrationcryptogovernment-contracts
President Trump’s $TRUMP memecoin raised $350 million, with top token holders gaining exclusive access to White House dinners. The project created a controversial ‘access-for-tokens’ model, raising significant ethical concerns about monetizing presidential access and potential …
Donald TrumpTrump AdministrationJustin SunSean CastenAdam Smithcryptogovernment-contractspolitical-fundraisingethics-violationinfluence-trading
Trump said he will pressure CEOs the same way he put the screws to Jeff Bezos after Amazon announced it would indicate the cost of tariffs in customer billing, if their business decisions are seen as unfriendly to his administration
A House Judiciary Committee review revealed that Trump’s pardons eliminated $1.3 billion in restitution from white-collar criminals and January 6 defendants. Notable cases include Todd Chrisley’s $17.7 million tax fraud pardon, Carlos Watson’s $36.7 million investor fraud clemency, …
Donald TrumpTrump AdministrationHouse Judiciary Committee DemocratsLiz Oyerpardongovernment-contractsjustice-weaponizationwhite-collar-crimejudicial-abuse
The Trump administration’s Justice Department agreed to pay nearly $5 million to settle a $30 million wrongful death lawsuit filed by the family of Ashli Babbitt, the January 6 rioter shot by Capitol Police while attempting to breach the House chamber. Capitol Police Chief Tom Manger expressed …
Donald TrumpTrump AdministrationMichael ByrdTom MangerAshli Babbitt+1 moreregulatory-capturegovernment-contractsjustice-weaponizationlegal-settlementcapitol-riot
The Trump family net worth has increased by $2.9 billion on the back of their several cryptocurrency ventures, including memecoin launches from the president and first lady and deals with foreign crypto firms, as the administration rolled back industry regulations
Donald TrumpTrump Administrationcryptoforeign-influencegovernment-contracts
The Trump administration proposed a $6 billion cut to NASA’s budget in 2025, strategically redirecting $1 billion towards Mars exploration while eliminating multiple ongoing scientific missions. This move aligns with Elon Musk’s SpaceX interests and represents a significant shift in …
Donald TrumpTrump AdministrationNASA LeadershipSpaceXElon Muskkleptocracybudget-cutsspace-explorationnasatrump-administration+1 more
Freight Technologies Inc., a North American shipping logistics company, announced a $20 million purchase of President Trump’s cryptocurrency ($TRUMP) as a strategic attempt to influence White House trade policy and lobby for tariff relief. CEO Javier Selgas explicitly stated the goal was to …
Donald TrumpJavier SelgasFreight Technologies Inc.cryptogovernment-contractslobbyingtariffscorruption
At the Token2049 crypto conference in Dubai, World Liberty Financial (WLF) announced a landmark $2 billion investment from Abu Dhabi’s MGX sovereign fund, using their USD1 stablecoin. The deal involves Binance and features Eric Trump and Zach Witkoff as key participants, highlighting complex …
MGX sovereign fundTahnoun bin Zayed Al NahyanWorld Liberty FinancialDonald TrumpEric Trump+2 moreforeign-influencesovereign-wealthcryptouaestablecoin+2 more
In 2025, the Trump Administration has established sophisticated mechanisms for business-government coordination, including the American Growth Partnership and the Executive Branch private club. The latter, co-founded by Donald Trump Jr. and charging a $500,000 membership fee, provides wealthy CEOs …
Donald TrumpTrump AdministrationBusiness LeadersDonald Trump Jr.Tim Cook+3 morekleptocracytrump-administrationregulatory-capturebusiness-government-coordinationpay-to-play
In May 2025, ICE launched “Operation At Large,” a massive nationwide plan to dramatically increase arrests of unauthorized immigrants. The operation includes more than 5,000 personnel from across federal law enforcement agencies and a requested 21,000 National Guard troops, representing …
ICENational GuardDHSKristi NoemStephen Miller+1 moreimmigration-enforcementicenational-guardmilitary-deploymentoperation-at-large+4 more