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
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 administration creates new category of ‘Special Government Employees’ allowing officials like Elon Musk to work simultaneously in government and private sectors, bypassing traditional ethics requirements. Musk can work up to 130 days per year while maintaining his roles at SpaceX …
Donald TrumpElon MuskDepartment of Government Efficiency (DOGE)kleptocracyregulatory-capturegovernment-efficiencyspecial-government-employees
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
Department of Justice formally dropped immigration discrimination lawsuit against SpaceX alleging the company “routinely discouraged asylees and refugees from applying” for jobs. The dismissal with prejudice came as part of broader regulatory relief for Musk’s companies under Trump …
Department of JusticeElon MuskSpaceXTeslaconflict-of-interestenforcement-droppedmusk-benefitsregulatory-capture
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
The Consumer Financial Protection Bureau (CFPB) under the Trump administration permanently dismissed its enforcement action against Solo Funds, a fintech platform providing small-dollar loans. The lawsuit, originally filed in May 2024, alleged deceptive lending practices with loans potentially …
Donald TrumpRussell VoughtTravis HolowayLauren Saundersregulatory-capturejustice-weaponizationfinancial-predationcfpb-transformation
After crypto company Consensys donated $100,000 to President Trump’s inaugural fund, the U.S. Securities and Exchange Commission (SEC) dropped a case pending against the firm.
ConsensysDonald TrumpSECcorruptionconsensysseccryptoregulatory-capture+2 more
The Trump administration fired hundreds of FAA air traffic control staff while bringing in three SpaceX engineers as Special Government Employees, raising significant regulatory capture concerns. These engineers were allowed to review air traffic control systems despite potential conflicts of …
Donald TrumpElon MuskSean DuffyBrady GlantzTheodore Malaska+1 morekleptocracyregulatory-capturetech-industryfaatrump-administration
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
President Trump orchestrated the systematic removal of federal regulators investigating Elon Musk’s companies across multiple agencies. Officials fired included FDA staffers reviewing Neuralink’s clinical trials, EEOC leaders investigating Tesla discrimination claims, the NLRB Chair who …
Donald TrumpElon MuskFDA officialsEEOC officialsNLRB Chair+2 moreelon-muskregulatory-capturecorruptionteslaspacex+2 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
After Capitol One donated $1 million to President Trump’s inauguration fund, the Trump Administration ended a Consumer Financial Protection Bureau (CFPB) case against Capital One involving allegedly misleading consumers about interest payments.
Capital OneDonald TrumpCFPBcorruptioncapital-oneregulatory-capturecfpbinauguration-fund+1 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
In early 2025, Donald Trump successfully negotiated a series of lucrative settlements with major media and tech platforms, including a $24 million settlement with YouTube over account suspension, a $25 million settlement with Meta, a $10 million settlement with X (Twitter), a $15 million settlement …
Donald TrumpAlphabet Inc.GoogleYouTubeElon Musk+3 moremedia-controlregulatory-capturelawsuit-settlementssocial-medialegal-strategy+1 more
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
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
Russell Vought, as part of the Trump administration, ordered a complete work stoppage at the Consumer Financial Protection Bureau (CFPB), effectively suspending all ongoing investigations, rule-making, and consumer protection activities. The order closed CFPB headquarters and directed employees to …
Donald TrumpRussell VoughtElizabeth Warrenregulatory-capturejustice-weaponizationfinancial-regulationconsumer-protection
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
EPA Administrator Lee Zeldin announced plans to cut EPA workforce by approximately 23% and reduce the agency’s budget by 65%, representing the most aggressive environmental deregulation in agency history. The cuts would return EPA staffing to Reagan-era levels, eliminating scientific research …
lee-zeldinEPAjbsEnvironmental Protection Agencylee-zeldinepaenvironmental-destructionworkforce-cutsclimate-denial+3 more
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 …
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
Following a deadly midair collision near Ronald Reagan Washington National Airport and a NOTAM system outage, Elon Musk proposed implementing rapid safety upgrades to the FAA’s air traffic control system via the Department of Government Efficiency (DOGE) and Starlink technology, raising …
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
President Trump fired Rohit Chopra, the CFPB director appointed during the Biden administration, removing a key consumer protection advocate. Trump appointed Scott Bessent as acting director, signaling a significant shift in the agency’s leadership and approach to financial regulation.
Donald TrumpRohit ChopraScott Bessentregulatory-captureexecutive-powerfinancial-regulation
Energy Secretary Chris Wright, founder of Liberty Energy, owns $54 million in company stock and received $1 million performance bonus from Liberty after taking office, while department reverses climate policies benefiting his former industry.
Chris WrightLiberty EnergyDepartment of Energyconflict-of-interestenergy-policyfrackingregulatory-captureself-dealing
Attorney General Pam Bondi and FBI Director Kash Patel gave a “green light to would-be lawbreakers” by gutting the Justice Department’s Public Integrity Section and folding one of the FBI’s public corruption squads. Democrats warned that DOJ’s refusal to enforce …
Pam BondiKash PatelDepartment of JusticeFBIpam-bondicorruptionlaw-enforcementdojregulatory-capture+3 more
Howard Lutnick, Commerce Secretary worth $3.1 billion, faces 106 potential conflicts of interest requiring recusal - the most of any cabinet member ever tracked by government watchdog groups. Transferred control of Cantor Fitzgerald to 27-year-old son while maintaining family financial interests.
Howard LutnickDepartment of CommerceCantor Fitzgeraldconflict-of-interestcabinet-wealthethics-violationregulatory-capture
Federal prosecutors in the Middle District of Tennessee withdrew from a criminal investigation into U.S. Rep. Andy Ogles, with a Department of Justice attorney from Washington’s Public Integrity Section set to continue the case. The investigation originated from an FBI seizure of Ogles’ …
Andy OglesU.S. Attorney's Office for the Middle District of TennesseeDepartment of JusticeJohn P. TaddeiRob McGuire+4 moreregulatory-capturecampaign-financecongressional-investigationtrump-administrationpolitical-manipulation
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 revoked Biden’s Executive Order 13989 on ethics commitments on January 20, 2025, eliminating requirements that banned gifts from lobbyists, prohibited shadow lobbying for one year, and imposed two-year cooling-off periods before joining firms that lobby agencies. The rescission allows …
Donald TrumpTrump AdministrationOffice of Government Ethics (OGE)Public CitizenCraig Holman (Public Citizen lobbyist)+1 moreethics-violationlobbyingregulatory-capturegovernment-ethicsinstitutional-capture+3 more
The Trump administration systematically dismantled federal civil service protections through Schedule F, an executive order enabling mass reclassification and termination of career civil servants. By October 2025, approximately 4,200 federal workers across at least 7 agencies received reduction in …
Trump AdministrationHeritage FoundationOffice of Personnel ManagementFederal Employee UnionsProject 2025 Coalition+3 moreregulatory-captureinstitutional-corruptionindustry-influencesystematic-coordinationcivil-service-reform+3 more
On January 20, 2025, the Trump administration implements Schedule F executive order, enabling systematic purge of federal civil service workforce by stripping job protections from approximately 50,000 nonpartisan public servants. This restructuring, developed by the Heritage Foundation, allows …
Donald TrumpHeritage FoundationKevin RobertsPaul DansCareer Civil Servantsregulatory-captureinstitutional-transformationcivil-service-reformexecutive-powerpolitical-loyalty+1 more
The Trump administration, through Project 2025 and the Department of Government Efficiency (DOGE), launches a comprehensive strategy to fundamentally transform the federal workforce by implementing Schedule F (renamed ‘Schedule Policy/Career’), which strips civil service protections from …
Heritage FoundationKevin D. RobertsDonald TrumpElon MuskDepartment of Government Efficiency (DOGE)project-2025schedule-fregulatory-captureinstitutional-corruptioncivil-service-transformation
Chinese-born crypto billionaire Justin Sun invested $75 million in World Liberty Financial (WLF) through staged investments, simultaneously facing SEC fraud investigations. The investment coincided with the SEC pausing legal proceedings against Sun, raising questions about potential political …
Justin SunWorld Liberty FinancialSECDonald TrumpSenator Richard Blumenthal+1 moreforeign-influencecryptosec-investigationworld-liberty-financialchina+2 more
Chinese crypto billionaire Justin Sun invested $75 million in Trump’s World Liberty Financial (75% of proceeds go to Trump family as fees, netting them ~$56 million) and over $20 million in $TRUMP memecoin, totaling $93+ million in Trump crypto ventures. Sun attended a May 2025 black-tie gala …
Justin SunDonald TrumpTrump FamilySecurities and Exchange Commission (SEC)World Liberty Financial+2 morecrypto-conflictsforeign-investmentsec-investigationpay-to-playchinese-influence+3 more
HHS Secretary Robert F. Kennedy Jr. confirmed with ongoing financial interests in vaccine litigation, earning $856,559 in referral fees while controlling federal health policy. Despite resignation from consulting arrangements, he retains potential profit from Merck vaccine litigation, raising …
robert-f-kennedy-jrchildrens-health-defenseHHSNIHMerck+4 morerfk-jranti-vaccinehhsconflict-of-interestbiotech-investments+5 more
Commerce Secretary Howard Lutnick refuses to recuse from Trump’s Digital Asset Working Group despite maintaining a $600 million stake in Tether, a cryptocurrency under DOJ investigation. Multiple sources, including Senator Elizabeth Warren’s office, highlight Lutnick’s significant …
howard-lutnickCantor FitzgeraldtetherDepartment of JusticeDepartment of Commerce+1 morehoward-lutnicktethercryptomoney-launderingconflict-of-interest+4 more
Cryptocurrency firms donated an unprecedented $18 million to Trump’s 2025 inaugural fund, with Ripple’s $4.9 million being the second-largest contribution overall. Major companies including Coinbase, Kraken, Circle, and Robinhood participated, signaling their expectation of a …
Donald TrumpTrump AdministrationCoinbaseKrakenRipple+3 morecryptogovernment-contractsregulatory-capturecampaign-financetech-industry-donations
Dr. Patrizia Cavazzoni, former head of the FDA’s Center for Drug Evaluation and Research (CDER), immediately transitioned to Pfizer as chief medical officer, reigniting intense debate about the pharmaceutical industry’s regulatory influence and the problematic ‘revolving …
Patrizia CavazzoniFDAPfizerRobert F. Kennedy Jr.Center for Drug Evaluation and Research+2 moreregulatory-capturepharmaceutical-industryfdarevolving-doorinstitutional-corruption+2 more
The SEC charged Cantor Fitzgerald $6.75 million for systematic disclosure violations in two SPAC transactions involving View, Inc. and Satellogic. The firm misled investors by claiming no substantive discussions with merger targets existed, despite already negotiating potential mergers. This …
Securities and Exchange CommissionCantor FitzgeraldHoward Lutnick (CEO)View, Inc.Satellogicspac-frauddisclosure-violationssec-enforcementcantor-fitzgeraldhoward-lutnick+3 more
Anthropic achieved comprehensive FedRAMP High certification for Claude across multiple cloud platforms, enabling secure AI deployment across all three branches of the U.S. government. Through a groundbreaking $1 OneGov deal with the General Services Administration (GSA), Anthropic offers Claude AI …
AnthropicPalantirU.S. intelligence agenciesDefense agenciesFedRAMP+3 moreai-governancenational-securitysurveillance-techregulatory-captureclassified-systems+2 more
In November 2024, the cryptocurrency industry accelerated its self-regulatory efforts in response to intensifying global regulatory pressures. Following the EU’s Markets in Crypto-Assets (MiCA) regulation and the Financial Stability Board’s global framework, crypto firms began …
Cryptocurrency Industry ConsortiumFinancial Stability BoardEuropean Securities and Markets AuthoritySECCFTCcryptoregulatory-capturefinancial-technologyself-regulationcompliance
Meta announced a groundbreaking policy shift, making its open-source Llama AI models available to US government agencies and defense contractors. Partnering with companies like Accenture, AWS, Anduril, Lockheed Martin, Microsoft, Oracle, Scale AI, and others, Meta opened its technology for national …
MetaMark ZuckerbergUS government agenciesLockheed MartinPalantir+8 moreai-governancemilitary-contractsopen-sourceregulatory-capturenational-security+1 more
Daniel Bible, ICE’s top career official responsible for immigrant detention for nearly 15 years, left the agency on October 31, 2024, to become executive vice president at GEO Group, ICE’s largest private detention contractor. This move is part of a systemic ‘revolving door’ …
Daniel BibleGEO GroupICETrump PACsrevolving-doorprivate-prisonsregulatory-capturedetention-profiteeringcorruption