Regulatory-Capture

US SEC, Tron founder Justin Sun explore resolution of civil fraud case

| Importance: 8/10

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 …

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SEC Declares Meme Coins Not Subject to Securities Regulations

| Importance: 7/10

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.

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CFPB Drops Major Lawsuits Against Capital One and Other Financial Firms

| Importance: 7/10

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 Trump Trump Administration Russell Vought Jonathan McKernan Capital One +4 more regulatory-capture justice-weaponization financial-capture project-2025
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Musk's DOGE leads systematic CFPB shutdown, raising regulatory conflict concerns

| Importance: 9/10

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 Trump Elon Musk Linda Yaccarino Russell Vought Elizabeth Warren +4 more regulatory-capture tech-monopoly consumer-protection x-platform financial-services +1 more
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Trump Administration Introduces Expansive Special Government Employee Status for Private Sector Leaders

| Importance: 8/10

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 …

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SEC Closes Investigation into Robinhood Crypto Division Without Enforcement Action

| Importance: 8/10

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 …

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DOJ drops immigration discrimination case against SpaceX

| Importance: 8/10

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 …

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Coinbase says SEC intends to drop lawsuit against crypto exchange

| Importance: 8/10

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 Trump Trump Administration Gary Gensler SEC Coinbase Global Inc. crypto regulatory-capture justice-weaponization sec financial-regulation
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CFPB Drops Lawsuit Against Solo Funds, Signaling Regulatory Capture

| Importance: 7/10

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 Trump Russell Vought Travis Holoway Lauren Saunders regulatory-capture justice-weaponization financial-predation cfpb-transformation
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Consensys SEC case dropped after $100,000 inauguration donation

| Importance: 8/10

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.

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SpaceX Engineers Onboarded to FAA During Mass Staff Firings

| Importance: 7/10

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 Trump Elon Musk Sean Duffy Brady Glantz Theodore Malaska +1 more kleptocracy regulatory-capture tech-industry faa trump-administration
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Trump Administration Terminates Critical Privacy Officials at OPM, Blocking Public Information Access

| Importance: 8/10

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 …

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Trump systematically fires federal officials investigating Elon Musk's companies

| Importance: 9/10

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 Trump Elon Musk FDA officials EEOC officials NLRB Chair +2 more elon-musk regulatory-capture corruption tesla spacex +2 more
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CFPB ordered to close offices and cease all work

| Importance: 7/10

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.

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Capital One CFPB case dropped after $1 million inauguration donation

| Importance: 8/10

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.

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How Trump's Justice Department has Gutted the Government's Ability to Chase Public Corruption

| Importance: 8/10

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 …

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How the Trumps Turned Social Media Platform Litigation into a Profitable Strategy

| Importance: 8/10

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 Trump Alphabet Inc. Google YouTube Elon Musk +3 more media-control regulatory-capture lawsuit-settlements social-media legal-strategy +1 more
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DOJ Moves to Undermine Independence of Regulatory Agencies

| Importance: 8/10

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 Trump Trump Administration Sarah Harris Richard Durbin NLRB Leadership +1 more regulatory-capture justice-weaponization constitutional-crisis executive-power-expansion
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White House will not release visitor logs during Trump's second term

| Importance: 7/10

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 …

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Trump Administration Systematically Halts Regulatory Investigations into Musk's Business Empire

| Importance: 8/10

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 …

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Trump Administration Halts CFPB Operations, Freezing Consumer Protection Investigations

| Importance: 8/10

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 Trump Russell Vought Elizabeth Warren regulatory-capture justice-weaponization financial-regulation consumer-protection
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Trump Administration Explores Consolidating Banking Regulators

| Importance: 8/10

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 Trump Trump Administration Office of the Comptroller of the Currency Federal Deposit Insurance Corporation regulatory-capture treasury-department banking-regulation trump-administration
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EPA Administrator Zeldin Plans 65% Workforce Cut While Terminating $20 Billion Climate Grants

| Importance: 8/10

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-zeldin EPA jbs Environmental Protection Agency lee-zeldin epa environmental-destruction workforce-cuts climate-denial +3 more
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Trump Air Force nominee arranged satellite contract in manner that favored Musk's SpaceX

| Importance: 8/10

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 …

Troy Meink Elon Musk SpaceX National Reconnaissance Office Donald Trump +3 more regulatory-capture government-contracts conflict-of-interest defense-contracting
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Attorney General Bondi Dramatically Narrows FARA Prosecutorial Scope

| Importance: 8/10

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.

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Musk Proposes Rapid FAA Air Traffic Control System Safety Upgrades

| Importance: 7/10

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 …

Elon Musk Donald Trump Sean Duffy Ed Markey technological-infrastructure regulatory-capture transportation-safety
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Trump implements massive tariffs as concerns mount over market manipulation

| Importance: 8/10

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 Trump Trump Administration Senate Democrats Chuck Schumer Elizabeth Warren +2 more tariffs market-manipulation insider-trading second-administration regulatory-capture
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Musk Associate Granted Unprecedented Access to US Treasury Payment Systems

| Importance: 8/10

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.

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Trump fires the director of the Consumer Financial Protection Bureau

| Importance: 8/10

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 Trump Rohit Chopra Scott Bessent regulatory-capture executive-power financial-regulation
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Energy Secretary Wright owns $54 million in fracking company stock

| Importance: 7/10

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 Wright Liberty Energy Department of Energy conflict-of-interest energy-policy fracking regulatory-capture self-dealing
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DOJ and FBI gut public corruption enforcement teams

| Importance: 9/10

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 Bondi Kash Patel Department of Justice FBI pam-bondi corruption law-enforcement doj regulatory-capture +3 more
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Commerce Secretary Lutnick faces 106 conflicts of interest requiring recusal

| Importance: 7/10

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.

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Federal Prosecutors Withdraw from Andy Ogles Criminal Investigation

| Importance: 7/10

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 Ogles U.S. Attorney's Office for the Middle District of Tennessee Department of Justice John P. Taddei Rob McGuire +4 more regulatory-capture campaign-finance congressional-investigation trump-administration political-manipulation
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DOJ moves to drop charges against former GOP lawmaker in case criticized by Trump

| Importance: 8/10

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 Trump Jeff Fortenberry Trump Administration U.S. Justice Department regulatory-capture government-contracts justice-weaponization political-interference
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Trump eliminates ethics requirements and lobbying restrictions

| Importance: 8/10

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 Trump Trump Administration Office of Government Ethics (OGE) Public Citizen Craig Holman (Public Citizen lobbyist) +1 more ethics-violation lobbying regulatory-capture government-ethics institutional-capture +3 more
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Systematic Coordination Emerges in Federal Worker Purge and Civil Service Dismantling

| Importance: 8/10

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 Administration Heritage Foundation Office of Personnel Management Federal Employee Unions Project 2025 Coalition +3 more regulatory-capture institutional-corruption industry-influence systematic-coordination civil-service-reform +3 more
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Project 2025: Trump Administration Launches Massive Federal Civil Service Restructuring

| Importance: 9/10

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 Trump Heritage Foundation Kevin Roberts Paul Dans Career Civil Servants regulatory-capture institutional-transformation civil-service-reform executive-power political-loyalty +1 more
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Project 2025: Systematic Dismantling of Federal Civil Service Infrastructure

| Importance: 9/10

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 …

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Justin Sun's $75 Million Crypto Investment Signals Complex Trump Financial Network

| Importance: 10/10

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 Sun World Liberty Financial SEC Donald Trump Senator Richard Blumenthal +1 more foreign-influence crypto sec-investigation world-liberty-financial china +2 more
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Justin Sun Becomes First White House Crypto Dinner Guest After $75 Million Investment

| Importance: 8/10

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 Sun Donald Trump Trump Family Securities and Exchange Commission (SEC) World Liberty Financial +2 more crypto-conflicts foreign-investment sec-investigation pay-to-play chinese-influence +3 more
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HHS Secretary RFK Jr. Confirmed with Ongoing Vaccine Litigation Referral Fees

| Importance: 9/10

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-jr childrens-health-defense HHS NIH Merck +4 more rfk-jr anti-vaccine hhs conflict-of-interest biotech-investments +5 more
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Commerce Secretary Lutnick Maintains $600 Million Tether Stake Despite DOJ Investigation and Senate Scrutiny

| Importance: 8/10

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-lutnick Cantor Fitzgerald tether Department of Justice Department of Commerce +1 more howard-lutnick tether crypto money-laundering conflict-of-interest +4 more
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Crypto firms pour $18 million into Trump inauguration

| Importance: 9/10

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 Trump Trump Administration Coinbase Kraken Ripple +3 more crypto government-contracts regulatory-capture campaign-finance tech-industry-donations
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Patrizia Cavazzoni's FDA to Pfizer Move Epitomizes Regulatory Capture

| Importance: 9/10

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 Cavazzoni FDA Pfizer Robert F. Kennedy Jr. Center for Drug Evaluation and Research +2 more regulatory-capture pharmaceutical-industry fda revolving-door institutional-corruption +2 more
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SEC Charges Cantor Fitzgerald $6.75 Million for Misleading SPAC Disclosures

| Importance: 8/10

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 Commission Cantor Fitzgerald Howard Lutnick (CEO) View, Inc. Satellogic spac-fraud disclosure-violations sec-enforcement cantor-fitzgerald howard-lutnick +3 more
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Anthropic Secures Comprehensive FedRAMP High Certification for Government AI Deployment

| Importance: 9/10

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 …

Anthropic Palantir U.S. intelligence agencies Defense agencies FedRAMP +3 more ai-governance national-security surveillance-tech regulatory-capture classified-systems +2 more
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Crypto Industry Advances Self-Regulatory Framework Amid Global Compliance Push

| Importance: 8/10

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 Consortium Financial Stability Board European Securities and Markets Authority SEC CFTC crypto regulatory-capture financial-technology self-regulation compliance
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Meta Provides Llama AI Models to US Government and Military Contractors

| Importance: 8/10

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 …

Meta Mark Zuckerberg US government agencies Lockheed Martin Palantir +8 more ai-governance military-contracts open-source regulatory-capture national-security +1 more
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ICE detention chief Daniel Bible joins GEO Group days before election

| Importance: 9/10

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 Bible GEO Group ICE Trump PACs revolving-door private-prisons regulatory-capture detention-profiteering corruption
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