Donald Trump

The US is turning a blind eye to crypto crimes

| Importance: 7/10

Trump has disbanded the DOJ’s National Cryptocurrency Enforcement Team and deprioritized prosecutions of crypto firms, effectively greenlighting regulatory violations like money laundering and unlicensed exchanges

Donald Trump Trump Administration crypto regulatory-capture ethics-violation justice-weaponization
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Meta adds former Trump advisor Dina Powell McCormick to its board

| Importance: 7/10

Meta has strategically appointed Dina Powell McCormick, a former Trump administration national security advisor and Goldman Sachs executive with extensive government experience, to its board of directors, effective April 15, 2025. This move is seen as part of Meta’s efforts to strengthen its …

Donald Trump Trump Administration Dina Powell McCormick Mark Zuckerberg media-control regulatory-capture corporate-governance strategic-appointments
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CFPB Dismisses Lawsuit Against Comerica Bank Over Federal Benefits Card Program

| Importance: 8/10

The CFPB dismissed a lawsuit against Comerica Bank that had accused the bank of systematically mistreating 3.4 million federal benefits cardholders through disconnected customer service, illegal fees, and mishandled fraud complaints. The lawsuit, originally filed in December 2024 by then-Director …

Donald Trump Trump Administration Rohit Chopra Comerica Bank Bank of New York Mellon regulatory-capture government-contracts justice-weaponization cfpb trump-administration
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Trump White House Brokers Pro Bono Deals with Elite Law Firms

| Importance: 8/10

The Trump White House negotiated deals with top law firms—including Latham & Watkins, Simpson Thacher, Kirkland & Ellis, and A&O Shearman—to provide approximately $500 million in pro bono legal work. In exchange, these firms would avoid potential sanctions targeting organizations with …

Donald Trump Trump Administration Latham & Watkins Simpson Thacher Kirkland & Ellis +3 more government-contracts executive-power legal-capture regulatory-leverage
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Trump Signs Bill Nullifying Expanded IRS Crypto Broker Rule

| Importance: 8/10

President Donald J. Trump signed H.J.Res.25 into law, nullifying an IRS rule that would have expanded cryptocurrency broker reporting requirements to include decentralized finance (DeFi) exchanges. The Congressional Review Act was used to reverse the Biden-era regulation, with the House passing the …

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Labor leaders fear Elon Musk and DOGE could gain access to whistleblower files

| Importance: 7/10

The AFL-CIO and former OSHA officials filed a lawsuit warning that Elon Musk’s Department of Government Efficiency (DOGE) operatives are embedded at the Department of Labor, potentially gaining access to sensitive whistleblower files. Musk’s companies—Tesla, SpaceX, and The Boring …

Donald Trump Trump Administration Elon Musk AFL-CIO Department of Labor regulatory-capture ethics-violation corporate-influence tech-industry labor-rights
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Fired US Federal Trade Commissioners Sound Alarm on Potential Data Access Misuse

| Importance: 9/10

Democratic FTC Commissioners Slaughter and Bedoya warned that the Trump administration’s ‘Department of Government Efficiency’ (DOGE) was seeking access to highly sensitive, confidential business records that could potentially manipulate markets. They emphasized that under no …

Donald Trump Trump Administration Elon Musk Rebecca Slaughter Alvaro Bedoya regulatory-capture trump-administration ftc market-manipulation
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Federal Judges Establish Precedent for Presidential Accountability

| Importance: 9/10

In a landmark series of rulings spanning multiple federal appeals courts and culminating on April 10, 2025, federal judges significantly reaffirmed and expanded legal frameworks for holding the executive branch accountable. The decisions centered on critical constitutional issues including …

Federal Judiciary Supreme Court Department of Justice Rebecca Slaughter Lisa Cook +2 more presidential-accountability constitutional-crisis judicial-review legal-precedent executive-power +1 more
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US DOGE Service Agreement with Department of Labor Reveals $1.3 Million Fee

| Importance: 8/10

A leaked service agreement between the Department of Labor and the Department of Government Efficiency (DOGE) shows a $1.3 million fee for DOGE’s work, contradicting Elon Musk’s previous claims that DOGE would cost taxpayers nothing. The agreement covers four DOGE affiliates over an …

Elon Musk Donald Trump Department of Labor US Digital Service (USDS) regulatory-capture government-contracts institutional-transformation trump-administration
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Justice Department Disbands National Cryptocurrency Enforcement Team

| Importance: 8/10

The Trump Administration’s Justice Department, led by Deputy Attorney General Todd Blanche, disbanded the National Cryptocurrency Enforcement Team (NCET), effectively ending federal prosecutorial oversight of complex crypto-related financial crimes. The move represents a significant …

Donald Trump Todd Blanche Trump Administration crypto regulatory-capture justice-weaponization trump-administration financial-deregulation
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Cadwalader, Wickersham & Taft Pressured into $100M Pro Bono Deal by Trump White House

| Importance: 8/10

Cadwalader, Wickersham & Taft was pressured by the Trump White House to provide $100 million in pro bono legal services to avoid punitive executive orders. The firm negotiated under threat, joining other major law firms capitulating to similar White House demands. Senator Sheldon Whitehouse …

Donald Trump Cadwalader, Wickersham & Taft Senator Sheldon Whitehouse Todd Blanche government-contracts legal-system-capture executive-power-abuse
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‘Oligarchy’: Trump exempts big oil donors from tariffs package

| Importance: 9/10

Trump’s sweeping 10% universal tariffs unveiled Wednesday exempt many fossil fuel products—including LNG imports, Canadian crude, and petrochemical inputs—which came after the fossil fuel industry contributed $96 million to Trump’s re-election effort

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Resistance is futile, make a deal: Trump's tariff message to the world

| Importance: 7/10

President Trump unveiled ‘Liberation Day’ tariffs on April 2, 2025, imposing a baseline 10% tariff on all imports and specific higher rates on key trading partners like China (34%) and the EU (20%). Describing the global trade system as having ’looted, pillaged, raped and …

Donald Trump Trump Administration corruption government-contracts tariffs trade-policy economic-manipulation
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Zuckerberg lobbies Trump to avoid Meta antitrust trial

| Importance: 7/10

Mark Zuckerberg lobbied President Trump to settle a 2020 FTC antitrust case that seeks to unwind Meta’s acquisitions of Instagram and WhatsApp for allegedly maintaining an illegal monopoly. The case was set for trial on April 14, 2025. According to WSJ, negotiations failed and the trial …

Mark Zuckerberg Meta Donald Trump Trump Administration Federal Trade Commission antitrust big-tech regulatory-capture conflict-of-interest
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Trump just pardoned...a corporation?

| Importance: 9/10

Trump issued a full pardon to HDR Global Trading, the parent company of crypto exchange BitMEX, which had pleaded guilty to violating anti-money laundering laws and was fined $100 million

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Trump Invokes Emergency Powers Act (IEEPA) to Impose Unprecedented Reciprocal Tariffs

| Importance: 9/10

President Trump declared a national emergency under the International Emergency Economic Powers Act of 1977 (IEEPA) to impose sweeping ‘reciprocal tariffs,’ marking the first time in IEEPA’s 48-year history that a president used the emergency statute—designed for genuine national …

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Trump Administration Pressures Law Firms into Pro Bono Settlements

| Importance: 7/10

Multiple law firms entered into controversial pro bono settlements with the Trump administration, agreeing to provide services after facing potential executive orders threatening their federal contracts and access. These settlements, totaling approximately $1 billion in pro bono work, raised …

Donald Trump Trump Administration Law Firms Targeted government-contracts executive-orders legal-system
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Top Anti-Corruption Officials Depart SEC Following Enforcement Pause

| Importance: 7/10

Long-serving SEC Foreign Corrupt Practices Act (FCPA) leaders Charles Cain and Tracy Price retired following the Trump administration’s February 2025 order pausing anti-bribery enforcement. Their departure represents a significant shift in anti-corruption regulatory oversight, occurring amid a …

Donald Trump Trump Administration Charles Cain Tracy Price corruption foreign-influence regulatory-capture sec trump-administration +1 more
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Shares in Trump social media company sink following concerns about insider selloff

| Importance: 9/10

Shares in Trump Media and Technology Group dropped about 5% after the company filed paperwork with the SEC that could allow Trump’s trust to sell up to 115 million shares, worth more than $2.3 billion, raising concerns about a potential insider selloff

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SEC Restructures Enforcement Division Under Trump Administration

| Importance: 7/10

The SEC restructures its enforcement and examination divisions under the Trump administration, consolidating regional offices from 10 to 4, reducing senior leadership positions, and implementing a more focused approach to regulatory enforcement

Donald Trump Trump Administration Paul Atkins Samuel Waldon Katherine Zoladz +2 more regulatory-capture sec-restructuring trump-administration institutional-transformation
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State Department plans $400 million payment to Tesla after regulatory firings

| Importance: 9/10

The State Department announced plans to pay Tesla $400 million for unspecified services, coming weeks after Trump systematically fired federal officials investigating Elon Musk’s companies. The payment followed the removal of FDA staffers reviewing Neuralink, EEOC leaders investigating Tesla …

State Department Tesla Elon Musk Donald Trump elon-musk tesla state-department government-contracts quid-pro-quo +1 more
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Rural internet program on hold as Musk's satellites get new consideration

| Importance: 8/10

Trump administration pauses the $42 billion Broadband Equity Access and Deployment (BEAD) program to implement ’tech-neutral’ approach, potentially allowing Elon Musk’s Starlink to receive $10-20 billion in federal grants instead of the original $4.1 billion. Critics argue this …

Donald Trump Trump Administration Elon Musk Department of Commerce Howard Lutnick government-contracts starlink broadband federal-grants musk-benefits
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Trump Family Takes Control of World Liberty Financial Crypto Venture

| Importance: 8/10

The Trump family, in partnership with the Witkoffs, quietly seized control of World Liberty Financial after raising $550 million through sales of WLFI tokens. The venture includes a USD1 stablecoin and has attracted significant foreign investment, including a potential $2 billion deal with an Abu …

Donald Trump Eric Trump Zach Witkoff Justin Sun crypto government-contracts foreign-investment financial-capture offshore-investment
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Trump commutes sentence of convicted fraudster who aided GOP impeachment effort

| Importance: 7/10

President Trump commuted the prison sentence of Jason Galanis, who was serving a 189-month sentence for defrauding the Wakpamni Lake Community Corporation of over $38 million in tribal economic development bonds. The clemency eliminates all remaining fines, restitution, and probation conditions, and …

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Trump pardons Nikola founder Trevor Milton in securities fraud case

| Importance: 9/10

President Trump pardoned Nikola founder Trevor Milton, who was convicted of securities fraud in October 2022, after Milton donated $1.8M to Trump’s 2024 re-election campaign. The pardon effectively eliminates $695.2 million in potential restitution to Nikola shareholders and prevents further …

Donald Trump Trevor Milton Nikola Corporation corruption pardon regulatory-capture campaign-finance corporate-fraud
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Trump gets $100M deal with Skadden law firm amid pressure campaign

| Importance: 8/10

President Trump negotiated a $100 million pro bono legal services deal with Skadden, Arps, Slate, Meagher & Flom LLP, effectively avoiding an executive order that would have penalized the firm. The agreement includes specific conditions about employment practices and representation.

Donald Trump Jeremy London Skadden, Arps, Slate, Meagher & Flom LLP media-control government-contracts legal-system executive-power
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FDIC says banks can engage in crypto activities without prior approval

| Importance: 8/10

The FDIC issued Financial Institution Letter (FIL-7-2025) on March 28, 2025, removing prior approval requirements for banks’ crypto-related activities. Acting Chairman Travis Hill announced a significant policy shift, allowing FDIC-supervised institutions to engage in crypto-related activities …

Donald Trump Travis Hill Trump Administration FDIC crypto financial-regulation banking trump-administration
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White House Establishes "The Arrests Will Continue. The Memes Will Continue" as Official Communications Doctrine

| Importance: 9/10

On March 27, 2025, after posting an AI-generated image in Studio Ghibli anime style showing a crying Dominican woman being arrested by ICE, White House Deputy Communications Director Kaelan Dorr responded to criticism by establishing what would become the administration’s defining …

Kaelan Dorr Abigail Jackson White House Donald Trump white-house kaelan-dorr abigail-jackson troll-culture government-communications +4 more
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Trump EPA Creates Email Portal for Clean Air Act Exemption Requests

| Importance: 7/10

Trump’s EPA established an email portal allowing fossil fuel companies to request Presidential Exemptions from Clean Air Act regulations, enabling up to two-year compliance waivers for pollution control standards on nearly 200 toxic pollutants.

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Executive Order on Federal Collective Bargaining Exclusions

| Importance: 6/10

EO on federal collective bargaining exclusions issued; OPM guidance and White House fact sheet published exempting agencies with national security missions from federal collective bargaining requirements

Donald Trump White House Office of Personnel Management (OPM) executive-order collective-bargaining federal-workforce national-security labor-rights
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Trump's World Liberty Financial Announces USD1 Stablecoin with Binance Backing

| Importance: 8/10

World Liberty Financial, a cryptocurrency venture co-founded by Trump’s associates, announced the launch of USD1, a stablecoin pegged 1-to-1 to the U.S. dollar. The launch involves a strategic partnership with Binance and a $75 million investment from Justin Sun, raising significant concerns …

Donald Trump Zachary Folkman Chase Herro Zach Witkoff Justin Sun +1 more crypto stablecoin financial-capture trump-network
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Musk's Super PAC Jumps into Florida's Special Elections

| Importance: 6/10

Elon Musk’s America PAC spent $20,488.90 on texting services to support two Republican candidates in Florida special House elections: Jimmy Patronis (1st District) and Randy Fine (6th District). The strategic spending demonstrates Musk’s continued political engagement while serving as a …

Elon Musk Jimmy Patronis Randy Fine Donald Trump kleptocracy political-spending super-pac election-interference white-house-advisory-role
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Musk and Trump ratchet up involvement in Wisconsin Supreme Court race

| Importance: 8/10

Musk’s PAC spent over $20 million in Wisconsin’s Supreme Court race, where Tesla has a lawsuit challenging the state’s ‘factory store’ law. The race is the most expensive judicial election in U.S. history, with potential implications for car sales, abortion rights, …

Donald Trump Trump Administration Elon Musk Brad Schimel government-contracts justice-weaponization election-influence corporate-lobbying
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Foreign Policy Analysis Warns of American Kleptocracy Under Trump Administration

| Importance: 8/10

Foreign Policy and other analysts published comprehensive assessments highlighting the systematic dismantling of anti-corruption infrastructure during the Trump administration. Key concerns include the closure of the Kleptocracy Asset Recovery Initiative, a six-month pause on Foreign Corrupt …

Donald Trump Pam Bondi Joe Biden Bernie Sanders Foreign Policy Analysts kleptocracy institutional-capture democratic-backsliding foreign-policy trump-administration +2 more
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DOGE cuts allow Musk to cash in with SpaceX and Starlink government contracts

| Importance: 7/10

Former federal employees and watchdog groups warn that the Trump administration’s policy changes enable Elon Musk to steer lucrative contracts toward SpaceX and Starlink, potentially privatizing key government space and satellite operations

Donald Trump Trump Administration Elon Musk Mikie Sherrill Tim Whitehouse government-contracts infrastructure-privatization trump-administration elon-musk
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FBI launches task force investigating violent attacks on Tesla

| Importance: 7/10

The FBI launched a specialized task force to investigate over 80 reported incidents of vandalism, arson, and violent attacks targeting Tesla vehicles, dealerships, and facilities across multiple U.S. states. FBI Director Kash Patel characterized these attacks as ‘domestic terrorism’ and …

Donald Trump Trump Administration Elon Musk Kash Patel FBI kleptocracy fbi domestic-terrorism political-violence tesla
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Trump White House Sells Corporate Sponsorships for Easter Egg Roll, Marking New Level of Institutional Capture

| Importance: 8/10

The 2025 White House Easter Egg Roll marked an unprecedented moment of corporate capture, with tech giants Meta, YouTube, and Amazon purchasing sponsorship packages ranging from $75,000 to $200,000. These packages included branded activation spaces, event brunch tickets, and potential meet-and-greet …

Donald Trump Trump Administration Meta YouTube Amazon +2 more government-contracts corporate-access trump-administration institutional-capture corporate-sponsorship
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