The Trump administration staged a theatrical “Phase 1” release on February 27, 2025, inviting right-wing influencers to the White House to receive binders, though these contained mostly previously leaked materials rather than new revelations.
The SEC moved to pause its civil fraud case against cryptocurrency entrepreneur Justin Sun, a key adviser to Trump’s World Liberty Financial, signaling a potential negotiated resolution. Sun, who invested at least $75 million in Trump-linked crypto assets, appears to have secured a temporary …
Donald TrumpTrump AdministrationJustin SunSECcryptocorruptionregulatory-capturegovernment-contractssec+1 more
The SEC’s Division of Corporation Finance announced that meme coins, including Trump’s $TRUMP token, are classified as ‘collectibles’ and not subject to federal securities laws, creating a significant regulatory precedent in cryptocurrency classification.
Donald TrumpTrump AdministrationSECSEC Division of Corporation Financecryptoregulatory-capturefinancial-innovationtrump-tokens
The Consumer Financial Protection Bureau (CFPB), under acting director Russell Vought, abruptly dropped five significant lawsuits, including a $2 billion case against Capital One. The dismissals, which came during Jonathan McKernan’s Senate confirmation hearing, represent an unprecedented …
Donald TrumpTrump AdministrationRussell VoughtJonathan McKernanCapital One+4 moreregulatory-capturejustice-weaponizationfinancial-captureproject-2025
President Trump issued an executive order creating Department of Government Efficiency (DOGE) systems requiring federal agencies to establish centralized technological tracking for all contracts, grants, and expenditures, with mandatory written justification for each payment to increase transparency …
Donald TrumpTrump Administrationgovernment-contractsexecutive-orderadministrative-oversight
The Trump administration, led by Elon Musk’s Department of Government Efficiency (DOGE), began a comprehensive dismantling of the Consumer Financial Protection Bureau (CFPB). Key actions included firing most of its 1,700 employees, closing its Washington headquarters, and effectively …
Donald TrumpElon MuskLinda YaccarinoRussell VoughtElizabeth Warren+4 moreregulatory-capturetech-monopolyconsumer-protectionx-platformfinancial-services+1 more
Trump proposed a new “Gold Card” visa program granting residency and a path to citizenship for foreign investors—including Russian oligarchs he specifically mentioned—who pay $5 million
Donald TrumpTrump Administrationforeign-influencegovernment-contracts
The SEC closed its investigation into Robinhood’s crypto division on February 24, 2025, without taking any enforcement action. Robinhood Chief Legal Officer Dan Gallagher claimed the investigation ’never should have been opened,’ marking a significant moment in the Trump …
Donald TrumpTrump AdministrationDan GallagherRobinhood Crypto Divisioncryptoregulatory-capturetrump-administrationsecfintech
Elon Musk is slashing jobs at the National Highway Traffic Safety Administration—the federal agency that oversees auto safety and crash investigations, including those involving Tesla
Tom Krause, CEO of Cloud Software Group, which holds federal contracts worth up to $11.8 million, has been appointed the Treasury Department’s fiscal assistant secretary while retaining his private-sector role
Donald TrumpTrump Administrationregulatory-capturegovernment-contracts
The SEC agreed to drop its two-year lawsuit against Coinbase, marking a potential shift in the regulatory agency’s approach to cryptocurrency exchanges. Initially filed in June 2023, the lawsuit accused Coinbase of operating an unregistered securities exchange. The dismissal came after …
Donald TrumpTrump AdministrationGary GenslerSECCoinbase Global Inc.cryptoregulatory-capturejustice-weaponizationsecfinancial-regulation
A lawyer at Interpublic Group received a call from X in December, suggesting the company boost client spending on Musk’s platform or risk potential government interference with their pending Omnicom merger. The call hinted at using the Trump administration’s influence to pressure the …
Donald TrumpTrump AdministrationElon MuskLinda YaccarinoInterpublic Groupgovernment-contractscorporate-coercionmedia-manipulation
Hoan Ton-That, co-founder and CEO of controversial facial recognition startup Clearview AI, resigned from his position, stating “it is time for the next chapter in my life.” Ton-That said he would remain on as a board member but declined to comment on what specifically sparked his …
In a systematic move to dismantle transparency mechanisms, the Trump administration fired multiple members of the Office of Personnel Management’s privacy and communications teams, including those handling FOIA requests. This action effectively cut off external access to government information …
Donald TrumpTrump AdministrationElon MuskDepartment of Government Efficiency (DOGE)regulatory-capturegovernment-transparencyfoiatrump-administrationinformation-control
The Supreme Court heard critical arguments challenging President Trump’s authority to unilaterally federalize state National Guard units during the 2025 constitutional crisis. At least 23 Republican-led states support the deployment, while 22 Democratic-led states oppose it. The case centers …
Supreme CourtTrump AdministrationState GovernorsBrian SchwalbCalifornia Governor+1 morenational-guardconstitutional-crisisexecutive-powerseparation-of-powerslegal-challenge+1 more
In a landmark series of cases, federal courts grappled with complex emoluments clause violations by the Trump administration. Multiple district and appellate courts issued conflicting rulings, exposing deep systemic challenges in holding executive branch officials accountable for foreign financial …
Federal JudiciaryTrump AdministrationDepartment of JusticeSupreme Courtconstitutional-crisisemolumentsjudicial-reviewseparation-of-powers
In February 2025, the Supreme Court and federal district courts reached a critical impasse over presidential emoluments enforcement. Following a pattern established in previous cases, the Court repeatedly declined to resolve substantive questions about Trump’s potential constitutional …
Supreme CourtFederal District CourtsTrump Administrationconstitutional-crisisemolumentsjudicial-reviewseparation-of-powerssupreme-court+1 more
Russell Vought, acting CFPB director and Project 2025 author, orders CFPB offices to close and notifies staff they ‘cannot perform any work tasks,’ effectively shutting down agency that oversees consumer financial protections.
Russell VoughtCFPBTrump Administrationcfpbagency-eliminationconsumer-protectionregulatory-captureproject-2025
Attorney General Pam Bondi establishes ‘Weaponization Working Group’ as first priority after confirmation, tasked with investigating ‘activities of all departments and agencies exercising civil or criminal enforcement authority over the last four years.’ Bondi declares …
Pam BondiWeaponization Working GroupDepartment of JusticeTrump Administrationdoj-weaponizationpam-bondiweaponization-working-groupprosecutor-targetinginstitutional-capture+2 more
Trump administration’s Deferred Resignation Program sees 154,000 federal employees placed on paid administrative leave while accepting buyouts to l…
Trump AdministrationOPMFederal employeesgovernment-restructuringgovernment-capacityre-wire-personnelschedule-ffederal-workforce+5 more
Trump’s Justice Department under Attorney General Pam Bondi has systematically dismantled federal efforts to fight public corruption by pausing investigations into corporate bribery, weakening the Foreign Agents Registration Act (FARA), and disbanding key enforcement units. Key actions …
Donald TrumpPam BondiTodd BlancheTrump Administrationcorruptionforeign-influenceregulatory-capturejustice-weaponizationexecutive-power-abuse
Elon Musk met with Indian PM Narendra Modi in the White House hours before Modi’s official visit with Trump to discuss space, technology, and Starlink’s entry into India
The Department of Justice announced plans to challenge the constitutional protections that prevent the president from arbitrarily firing leaders of independent agencies like the Federal Trade Commission (FTC) and National Labor Relations Board (NLRB). Acting Solicitor General Sarah Harris argued …
Donald TrumpTrump AdministrationSarah HarrisRichard DurbinNLRB Leadership+1 moreregulatory-capturejustice-weaponizationconstitutional-crisisexecutive-power-expansion
The Trump White House announced it will continue its policy of not releasing visitor logs, effectively preventing public and press access to information about who is meeting with the president. This approach, first implemented during Trump’s first term and challenged by transparency advocates …
Donald TrumpTrump AdministrationTom BlantonNational Security Archiveregulatory-capturetransparencyexecutive-powergovernment-secrecy
President Trump signed a sweeping executive order establishing the Department of Government Efficiency (DOGE), led by Elon Musk, which mandates massive federal workforce reductions. The order requires agencies to hire only one new employee for every four who depart, with exemptions for military, …
Donald TrumpElon MuskTrump Administrationkleptocracyworkforce-reductionexecutive-orderinstitutional-capturemusk-influence
Trump administration systematically stalled over 40 regulatory investigations into Musk’s companies across multiple federal agencies, including the National Labor Relations Board, SEC, FAA, and Consumer Financial Protection Bureau. Strategic leadership removals and quorum eliminations …
Donald TrumpTrump AdministrationElon MuskFederal Regulatory Agenciesregulatory-capturecorporate-powertrump-administrationelon-musk
Trump administration explores consolidating banking regulators by potentially merging FDIC and OCC under Treasury Department, reducing regulatory workforce and oversight. Proposed changes include combining regulatory functions, transferring employees, and potentially eliminating independent banking …
Donald TrumpTrump AdministrationOffice of the Comptroller of the CurrencyFederal Deposit Insurance Corporationregulatory-capturetreasury-departmentbanking-regulationtrump-administration
In a systematic move to dismantle government oversight, Trump fired the heads of the Office of Government Ethics and Office of Special Counsel, undermining key anti-corruption safeguards and potentially exposing whistleblower information.
Donald TrumpTrump AdministrationDavid HuitemaHampton DellingerDoug Collins+1 morecorruptionethics-violationadministrative-captureoversight-removal
In an unprecedented move, Trump signed an executive order suspending enforcement of the Foreign Corrupt Practices Act (FCPA), which has banned US firms from bribing foreign officials since 1977. The order mandates a 180-day review of existing investigations and establishes new guidelines that could …
Donald TrumpTrump AdministrationWilliam BarrDepartment of Justicecorruptionforeign-influenceexecutive-orderanti-corruptioncorporate-accountability
Early $TRUMP cryptocurrency insiders made millions of dollars, and Trump and his family pocketed nearly $100 million in fees, while over 800,000 investors lost a combined $2 billion
Donald TrumpTrump Administrationcryptogovernment-contracts
Trump Media & Technology Group awarded $800,000 in stock to Kash Patel on January 28, 2025, just days before his Senate confirmation hearing for FBI director. Patel claimed he would not accept the stock ’to avoid any appearance of conflict’, but the award raised significant ethical …
Donald TrumpTrump AdministrationKash PatelDonald Trump Jr.Linda McMahonmedia-controlcorporate-captureethical-violationstrump-administration
Troy Meink, Trump’s Air Force Secretary nominee, allegedly structured a multibillion-dollar
National Reconnaissance Office spy satellite contract to favor Musk’s SpaceX, according
to Reuters investigation. Democratic senators Warren and Duckworth raised concerns
about potential quid pro …
Kash Patel, a prominent Trump administration figure, disclosed holding between $1 million and $5 million in stock from Elite Depot Limited, the parent company of Shein, a Chinese corporation facing bipartisan criticism for alleged use of forced labor. Senator Adam Schiff demanded a comprehensive …
Russell Vought, who authored Project 2025’s chapter on restructuring Executive Office and expanding presidential power, was confirmed as OMB Director on February 6, 2025 by a 53-47 Senate vote. He now implements the exact recommendations he wrote, including using the budget agency to withhold …
Russell VoughtOMBTrump Administrationombproject-2025executive-powerpersonnel-appointmentsblueprint-implementation
Attorney General Pam Bondi issued memorandums directing the DOJ to limit Foreign Agents Registration Act (FARA) prosecutions to traditional espionage cases, effectively decriminalizing many forms of foreign financial influence and disbanding the FBI’s Foreign Influence Task Force.
Pam BondiDonald TrumpTrump AdministrationDOJ National Security Divisionforeign-influenceregulatory-capturejustice-weaponizationinstitutional-transformation
World Liberty Financial, a decentralized finance project linked to Trump’s family, strategically acquired approximately $55 million worth of Ether (ETH) following market disruptions caused by Trump’s brief tariff imposition on Mexico and Canada. This purchase was part of a larger pattern …
Donald TrumpTrump AdministrationWorld Liberty Financialcryptogovernment-contractsmarket-manipulationtrump-business
Trump implements 25% tariffs on Canada and Mexico, 10% on China effective February 4, 2025, with plans for universal 10% tariffs. Senate Democrats later call for SEC investigation after Trump posts “GREAT TIME TO BUY” before announcing tariff pause in April, raising his net worth by $415 …
Donald TrumpTrump AdministrationSenate DemocratsChuck SchumerElizabeth Warren+2 moretariffsmarket-manipulationinsider-tradingsecond-administrationregulatory-capture
A 25-year-old engineer, Marko Elez, with ties to Elon Musk’s SpaceX and X, was granted administrator-level access to the US Treasury Department’s critical $5 trillion payment systems, raising significant concerns about institutional security and potential regulatory capture.
Marko ElezElon MuskDonald TrumpTrump Administrationregulatory-capturetech-infiltrationinstitutional-securitypayment-systems
Within first two weeks of Trump’s term, administration removed over 8,000 web pages from 12+ government websites including EPA removing “Climate Change” from homepage navigation and EJScreen environmental justice tool. NOAA climate data also targeted. 70% more changes than first …
Trump AdministrationEPANOAACDCEnvironmental Data and Governance Initiativeclimate-scienceinformation-suppressionwebsite-removalenvironmental-justice
National Oceanic and Atmospheric Administration faces 27% budget cut with Office of Oceanic and Atmospheric Research effectively eliminated, dismantling climate science infrastructure and weather forecasting capabilities.
Bloomberg and other outlets reported Russian oligarch Suleyman Kerimov held approximately 1% of SpaceX through Delaware’s Heritage Trust, managed by Citigroup, from 2017 until disposal before Treasury blocked the trust in 2022. The stake was acquired pre-sanctions but retained for years after …
Paramount is negotiating a settlement with Trump over his $10 billion lawsuit against CBS for allegedly deceptively editing a “60 Minutes” interview with Vice President Kamala Harris, as it seeks federal approval for a merger
Donald TrumpTrump Administrationmedia-controlgovernment-contractsjustice-weaponization
Major corporations donated millions to Trump’s 2025 inauguration, with private prison firms CoreCivic and GEO Group contributing $2.8 million, and Carrier Global Corporation donating $1 million, while holding significant government contracts
Donald TrumpTrump AdministrationCoreCivicGEO GroupCarrier Global Corporationgovernment-contractsinauguration-donationscorporate-influence
Amazon significantly increased its advertising spending on X (formerly Twitter) in a major reversal, after largely boycotting the platform since 2023 due to concerns about hate speech and content moderation. This decision follows broader tech industry discussions about returning to the platform, …
Jeff BezosElon MuskAndy JassyDonald TrumpTrump Administrationkleptocracytech-industrymedia-advertisingplatform-dynamics
The Justice Department, under the Trump administration, moved to dismiss criminal charges against former Representative Jeff Fortenberry (R-NE) in a case involving illegal campaign donations. The charges were dropped with prejudice, following Trump’s public criticism of the prosecution as a …
Donald TrumpJeff FortenberryTrump AdministrationU.S. Justice Departmentregulatory-capturegovernment-contractsjustice-weaponizationpolitical-interference
Trump administration Justice Department fires at least 35 DOJ employees who worked on Special Counsel Jack Smith investigations into Trump’s classified documents case and January 6th election interference. Fired prosecutors included career attorneys Molly Gaston, J.P. Cooney, Anne McNamara, …
James McHenryJack SmithMolly GastonJ.P. CooneyAnne McNamara+2 moredoj-weaponizationtrump-administrationspecial-counselprosecutor-firingsjack-smith+2 more
At the 2025 inauguration, foreign business partners and corporate leaders from tech, media, and international companies converged, highlighting the extensive business networks surrounding Trump’s presidency. Major companies like Coca-Cola and CoreCivic made significant donations, while tech …
Donald TrumpTrump AdministrationCorporate LeadersForeign Business Partnersforeign-influencecorporate-networkinginaugurationbusiness-connections