| 2026-07-10 | Commerce Eases UAE MGX Export Controls Weeks After Tahnoon's $500M World Liberty Financial Stake Disclosed
3 src Sheikh Tahnoon bin Zayed · MGX · Donald Trump · Elizabeth Warren | | reported |
| 2026-05-14 | Warren and Reed Demand DOJ/Treasury Probe of World Liberty Financial Token Sales to Sanctioned Actors
2 src Elizabeth Warren · Jack Reed · Scott Bessent · Todd Blanche · +1 | | confirmed |
| 2026-05-06 | Fourth Documented Iran-Announcement Oil Short: $920M in WTI/Brent Shorts at 3:40 AM ET, 70 Minutes Before Axios 'Memorandum of Understanding' Report; ~$125M Profit by 7:00 AM
5 src Donald Trump · Securities and Exchange Commission · Elizabeth Warren · Sheldon Whitehouse · +1 | | confirmed |
| 2026-05-06 | Pre-decision baseline: OCC 120-day decision window for WLTC Holdings national trust bank charter expires May 7, 2026 with no decision announced
9 src WLTC Holdings LLC · World Liberty Financial · Office of the Comptroller of the Currency · Jonathan Gould · +4 |
| confirmed |
| 2026-05-02 | WLFI Token Hits All-Time Low $0.052 (–85% from Peak) After Bloomberg Exposes 5.9 Billion Secret Token Sale Routing Proceeds to Trump-Affiliated Entities
10 src World Liberty Financial · Donald Trump · Donald Trump Jr. · Eric Trump · +3 |
| confirmed |
| 2026-04-22 | Warren Warns at Vanderbilt Policy Accelerator of Debt-Driven AI Bubble and Pre-Positioned Bailout Pathway
5 src Elizabeth Warren |
| confirmed |
| 2026-04-20 | WYPR Exposes WEXMAC Contracting Method Used for $102.4M Williamsport MD Warehouse Purchase With $113M Retrofit and Up to $650M in Potential Add-On Work
1 src Todd Lyons · Elizabeth Warren · Jeanne Shaheen · Anthony Brown · +2 |
| confirmed |
| 2026-04-13 | Pentagon Misses Warren-Shaheen WEXMAC Deadline — No Public Response to 13 Armed Services Questions on Navy Detention Contracting
4 src Elizabeth Warren · Jeanne Shaheen · Pete Hegseth · Department of Defense · +1 |
| confirmed |
| 2026-03-29 | Warren, Raskin Lead 52 Lawmakers in Formal Inquiry to Six Detention Contractors and Real Estate Firms Over Trump Warehouse Detention Buildout
6 src Elizabeth Warren · Jamie Raskin · Andrey Sharkov · PNK Group · +9 |
| confirmed |
| 2026-03-23 | Sen. Warren Calls Anthropic Blacklist "Retaliation" for AI Safety Positions — Says DOD Trying to Strong-Arm Companies Into Bulk Surveillance
3 src Elizabeth Warren · Pete Hegseth · Anthropic | | confirmed |
| 2026-03-22 | Warren and Shaheen Demand Hegseth End DoD WEXMAC-TITUS Agreement With DHS, Citing $65 Billion Ceiling Growth and Diversion of Navy Resources to Domestic ICE Detention
5 src Elizabeth Warren · Jeanne Shaheen · Pete Hegseth · U.S. Navy · +5 |
| confirmed |
| 2026-03-16 | Sen. Warren Questions Pentagon Granting Musk's xAI Access to Classified Military Networks Despite Grok's Harmful Outputs
2 src Elizabeth Warren · Pete Hegseth · Elon Musk · xAI |
| confirmed |
| 2026-03-11 | Warren Warns Institutional Investors of 'Tsunami of Corruption' Threatening Financial Markets
2 src Elizabeth Warren |
| confirmed |
| 2026-03-10 | Senate Democrats Demand Public Hearings on Iran War After Closed Briefing Raises Alarms
3 src Chuck Schumer · Elizabeth Warren · Pete Hegseth · Marco Rubio · +1 |
| confirmed |
| 2026-03-10 | Senate Stablecoin Bill Stalls as Democrats Cite Trump Crypto Conflicts of Interest
4 src Donald Trump · U.S. Senate · Elizabeth Warren · Jeff Merkley · +2 |
| confirmed |
| 2026-02-26 | Warren Grills OCC Comptroller Gould on WLFI UAE Ownership Disclosure at Senate Banking Hearing
2 src Elizabeth Warren · Jonathan Gould · Office of the Comptroller of the Currency · World Liberty Financial |
| confirmed |
| 2026-01-31 | SEC Chair Atkins Appoints Trump Loyalists to PCAOB Accounting Oversight Board
3 src Paul Atkins · Securities and Exchange Commission · Elizabeth Warren |
| confirmed |
| 2026-01-23 | OCC Comptroller Gould Refuses Warren Demand to Pause WLFI Charter Review
3 src Jonathan Gould · Office of the Comptroller of the Currency · Elizabeth Warren · World Liberty Financial · +1 |
| confirmed |
| 2026-01-13 | Warren Presses OCC to Halt WLFI Bank Charter Review Until Trump Divests
1 src Elizabeth Warren · Jonathan Gould · Office of the Comptroller of the Currency · World Liberty Financial · +1 |
| confirmed |
| 2026-01-09 | PNK Sells Social Circle, GA Warehouse to DHS for $128.5M at 4x Cost Basis in Four-Day Closing for 10,000-Bed ICE Detention Conversion
7 src PNK Group · Andrey Sharkov · Department of Homeland Security · ICE · +2 |
| confirmed |
| 2025-12-22 | State Dept OIG Refers Witkoff/Sacks UAE Ethics Probe Request to Office of Investigations; Senators Press for Full Investigation
3 src Elizabeth Warren · Elissa Slotkin · Steve Witkoff · David Sacks |
| confirmed |
| 2025-12-06 | Trump DOT waives $11 million Southwest Airlines fine, dismantling corporate accountability
6 src Trump Administration · Sean Duffy · Department of Transportation · Elizabeth Warren |
| confirmed |
| 2025-12-04 | Bondi Directive Weaponizes Tax Enforcement Against Groups Labeled "Antifa"
5 src Pam Bondi · U.S. Department of Justice · Federal Bureau of Investigation · Internal Revenue Service · +5 |
| reported |
| 2025-11-16 | 60 Minutes Investigation: Former DOJ Officials Call Trump's Binance Pardon 'Unprecedented Corruption'
3 src CBS News · 60 Minutes · Scott Pelley · Elizabeth Warren · +2 |
| reported |
| 2025-10-23 | Trump Pardons Convicted Binance Founder After $2 Billion Deal With Trump Family Crypto Venture and $450,000 Lobbying Campaign
5 src Donald Trump · Changpeng Zhao · Binance · World Liberty Financial · +4 |
| confirmed |
| 2025-10-15 | OCC Conditionally Approves Erebor Bank Charter in Record Four Months
6 src Palmer Luckey · Joe Lonsdale · Peter Thiel · Founders Fund · +4 |
| confirmed |
| 2025-10-09 | Treasury's $20 Billion Argentina Bailout Benefits Bessent's Hedge Fund Colleagues
2 src Scott Bessent · Elizabeth Warren · Javier Milei |
| reported |
| 2025-09-23 | Warren and Slotkin File Formal Ethics-Probe Request to State Dept OIG, Commerce OIG, and OGE Over Witkoff/Sacks UAE Chip-Deal Conflicts
3 src Elizabeth Warren · Elissa Slotkin · Steve Witkoff · David Sacks |
| confirmed |
| 2025-09-11 | Ten Senate Democrats Demand Banking Committee Hearings on Epstein Financial Ties
2 src Elizabeth Warren · Jamie Dimon · Deutsche Bank · U.S. Senate Banking Committee · +1 |
| reported |
| 2025-09-01 | Mass Inspector General Firings Implement Project 2025 Plan
3 src Donald Trump · Chuck Grassley · Chuck Schumer · Elizabeth Warren · +2 |
| confirmed |
| 2025-08-14 | Senate Probes Commerce Secretary Lutnick's Firm for Tariff Insider Trading
3 src Howard Lutnick · Brandon Lutnick · Cantor Fitzgerald · Ron Wyden · +1 | | confirmed |
| 2025-07-15 | Vultron AI Raises $22M Series A led by Greycroft with Craft Ventures — Sharpest Post-Appointment Sacks Conflict Point (Sacks AI Czar at Close)
4 src David Sacks · Craft Ventures · Elizabeth Warren |
| confirmed |
| 2025-06-06 | Communist Party Adviser Purchases Trump Memecoin for VIP Dinner Access
6 src Donald Trump · Justin Sun · Adam Schiff · Elizabeth Warren |
| confirmed |
| 2025-05-22 | Trump hosts exclusive $148M cryptocurrency investor dinner at private golf club
4 src Donald Trump · World Liberty Financial · Justin Sun · Elizabeth Warren |
| confirmed |
| 2025-05-22 | Trump Hosts Private Memecoin Investor Dinner Amid Foreign Investment Controversy
4 src Donald Trump · Trump Administration · Adam Schiff · Elizabeth Warren |
| confirmed |
| 2025-05-22 | Witkoff & Trump: Crypto Deal Blends Diplomatic Access with Financial Venture
3 src Donald Trump · Eric Trump · Steve Witkoff · Zach Witkoff · +4 |
| confirmed |
| 2025-04-29 | Elizabeth Warren reads 100 acts of Trump corruption into Congressional Record on 100th day
3 src Elizabeth Warren · U.S. Senate · Donald Trump · Trump Administration |
| confirmed |
| 2025-04-23 | Trump offers private dinner to top 220 investors in his memecoin
4 src Donald Trump · Trump Administration · Sean Casten · Adam Smith · +4 |
| confirmed |
| 2025-04-21 | Pilgrim's Pride, Fined $100M, Donates $5M to Trump Inauguration Under Scrutiny
3 src Donald Trump · Trump Administration · Elizabeth Warren |
| confirmed |
| 2025-03-26 | Trump Nominates Anduril Senior Director Michael Obadal as Army Under Secretary; Plans to Retain $250K-$500K Anduril Stock
3 src Donald Trump · Anduril Industries · Elizabeth Warren · U.S. Army · +1 |
| confirmed |
| 2025-03-13 | Top Trump official's crypto ties raise red flags as the administration touts digital assets
4 src Donald Trump · Howard Lutnick · Elizabeth Warren · Trump Administration |
| confirmed |
| 2025-03-05 | Trump issues ethics waiver allowing crypto czar David Sacks to retain investments
4 src David Sacks · White House · Elizabeth Warren · Craft Ventures · +1 |
| confirmed |
| 2025-02-26 | Musk's DOGE leads systematic CFPB shutdown, raising regulatory conflict concerns
4 src Donald Trump · Elon Musk · Russell Vought · Elizabeth Warren · +4 |
| confirmed |
| 2025-02-11 | Trump Administration Halts CFPB Operations, Freezing Consumer Protection Investigations
3 src Donald Trump · Russell Vought · Elizabeth Warren |
| confirmed |
| 2025-02-07 | Trump Air Force nominee arranged satellite contract in manner that favored Musk's SpaceX
4 src Elon Musk · SpaceX · National Reconnaissance Office · Donald Trump · +3 |
| confirmed |
| 2025-02-04 | Trump implements massive tariffs as concerns mount over market manipulation
4 src Donald Trump · Trump Administration · Senate Democrats · Chuck Schumer · +3 | | confirmed |
| 2025-01-22 | Sacks Sells $74K Bitwise ETF Position One Day After Inauguration — 44 Days Before EO Designating Same Five Assets
7 src David Sacks · Craft Ventures · Elizabeth Warren |
| confirmed |
| 2025-01-20 | Commerce Secretary Lutnick Maintains $600 Million Tether Stake Despite DOJ Investigation and Senate Scrutiny
5 src Howard Lutnick · Cantor Fitzgerald · Department of Justice · U.S. Department of Commerce · +1 |
| confirmed |
| 2025-01-20 | HHS Secretary RFK Jr. Confirmed with Ongoing Vaccine Litigation Referral Fees
6 src Robert F. Kennedy Jr. · U.S. Department of Health and Human Services · National Institutes of Health (NIH) · Merck · +1 |
| confirmed |
| 2024-05-22 | Regulatory Bodies Begin Investigating Grok AI Safety Practices
10 src Elon Musk · xAI · Elizabeth Warren · U.S. House Oversight Committee |
| confirmed |
| 2023-03-10 | Silicon Valley Bank Collapses in $212 Billion Bank Run, Third-Largest U.S. Bank Failure Caused by Regulatory Rollback
3 src Greg Becker · FDIC · Federal Reserve · Elizabeth Warren · +1 |
| confirmed |
| 2022-10-12 | Senators Markey and Warren open congressional inquiry into ERCOT subsidies for Bitcoin miners; cite $9.5M Riot July 2022 payment exceeding Bitcoin revenue; project up to $170M in annual miner payouts
2 src Ed Markey · Elizabeth Warren · Sheldon Whitehouse · Dick Durbin · +1 |
| confirmed |
| 2022-04-26 | Warren Report Reveals 672 Pentagon and Congressional Officials Now Lobby for Defense Contractors
3 src Elizabeth Warren · Boeing · Raytheon · Lockheed Martin · +2 |
| confirmed |
| 2021-10-21 | Fed Implements Strict Trading Restrictions After Major Ethics Scandal
3 src Jerome Powell · Federal Reserve Board · Elizabeth Warren · Robert Kaplan · +1 |
| confirmed |
| 2021-09-27 | Dallas and Boston Fed Presidents Resign Over Trading Scandal
4 src Robert Kaplan · Eric Rosengren · Federal Reserve Bank of Dallas · Elizabeth Warren |
| confirmed |
| 2020-02-27 | Fed Vice Chair Clarida Trades Millions Before Rate Cuts
4 src Federal Reserve Board · Jerome Powell · Elizabeth Warren |
| confirmed |
| 2019-07-23 | Mark Esper Confirmed as Defense Secretary Despite Raytheon Lobbying Career and Refusal to Recuse
4 src Mark Esper · Raytheon · Donald Trump · Elizabeth Warren · +1 |
| confirmed |
| 2019-06-27 | Former FDA Commissioner Scott Gottlieb Joins Pfizer Board After 3-Month Gap
3 src Food and Drug Administration · Pfizer · Elizabeth Warren |
| confirmed |
| 2019-03-05 | During Sprint merger review, T-Mobile executives spent ~$195,000 at Trump's D.C. hotel
3 src Federal Communications Commission · Elizabeth Warren · Pramila Jayapal | | confirmed |
| 2018-05-24 | Trump Signs Dodd-Frank Rollback Raising 'Systemically Important' Bank Threshold from $50B to $250B After Industry Lobbying Blitz
3 src Donald Trump · Greg Becker · Mark Warner · Elizabeth Warren · +2 |
| confirmed |
| 2018-01-01 | Putin-Linked Company Receives Tariff Exemption Until Public Outcry
4 src Donald Trump · Elizabeth Warren · Trump Administration | | confirmed |
| 2017-07-21 | Mark Esper, Former Raytheon Weapons Lobbyist, Becomes Army Secretary in Revolving Door Appointment
4 src Mark Esper · Raytheon · Donald Trump · Elizabeth Warren |
| confirmed |
| 2016-09-20 | CEO Stumpf Testifies Before Senate, Elizabeth Warren Demands Resignation
3 src John Stumpf · Elizabeth Warren · U.S. Senate Banking Committee |
| confirmed |
| 2013-01-29 | DOJ Criminal Division Chief Lanny Breuer Resigns After PBS Frontline Documentary 'The Untouchables' Exposes 'Too Big to Jail' Policy Resulting in Zero Major Bank Executive Prosecutions Compared to 900+ Convictions in 1980s S&L Crisis
4 src Lanny Breuer · Eric Holder · Department of Justice · Covington & Burling · +2 |
| confirmed |
| 2010-07-21 | Dodd-Frank Act Creates Consumer Financial Protection Bureau to Regulate Predatory Lending
4 src Barack Obama · Elizabeth Warren · Richard Cordray · Consumer Financial Protection Bureau |
| confirmed |