| 2026-06-09 | GENIUS Act AML/Sanctions Comment Period Closes 11:59 PM ET — WLF Verified Absent at Docket Closure; July 18 Final Rule Statutory Deadline
8 src Scott Bessent · World Liberty Financial · WLTC Holdings LLC |
| 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 |
| 2026-04-12 | Orbán Concedes Defeat After 16 Years, Ending Authoritarian Rule Despite Last-Minute Vance Campaign Visit
4 src Viktor Orbán · J.D. Vance · Donald Trump |
| confirmed |
| 2026-04-10 | FinCEN/OFAC open GENIUS Act AML/sanctions NPRM docket — WLF-benefiting rule enters comment period
4 src Scott Bessent |
| confirmed |
| 2026-04-07 | VP Vance Campaigns for Orbán in Budapest Days Before Hungary Election, Securing $1.2B in Hungarian Arms and Oil Purchases
4 src J.D. Vance · Viktor Orbán · Donald Trump |
| confirmed |
| 2026-03-16 | WLFI Governance Vote Passes 99% — $5M Super Node Tier Buys "Direct Access" to Trump-Family Crypto Team
8 src World Liberty Financial · Donald Trump · Eric Trump · Barron Trump |
| confirmed |
| 2026-03-05 | SEC Settles Tron Fraud Case — Rainberry Pays $10M, Justin Sun Personal Charges Dismissed With Prejudice
4 src Securities and Exchange Commission · Justin Sun · Tron Foundation · World Liberty Financial |
| confirmed |
| 2026-02-17 | Bloomberg Reveals Al-Khayyat Brothers Won $12 Billion in Syrian Reconstruction Contracts in Two Months After Caesar Act Repeal
3 src Moutaz Al-Khayyat · Ramez Al-Khayyat · Mohamad Al-Khayyat · Bloomberg News | | confirmed |
| 2026-02-06 | Trump Lifts Russia-Related Tariff on India After Oil Purchase Pledge
2 src Donald Trump · White House · U.S. Department of Commerce · Department of State · +1 | | confirmed |
| 2026-01-09 | Exxon CEO Tells Trump Venezuela Is 'Uninvestible' at White House Oil Summit
4 src Donald Trump · Marco Rubio · Chris Wright · Doug Burgum · +3 |
| confirmed |
| 2026-01-08 | Iranian Security Forces Massacre Thousands of Protesters in Largest Killing Since 1979 Revolution
5 src Ali Khamenei · Donald Trump | | confirmed |
| 2026-01-07 | Stephen Miller Articulates 'Might Makes Right' Foreign Policy Doctrine on Venezuela and Greenland
4 src Stephen Miller · Thom Tillis · CNN | | confirmed |
| 2026-01-07 | US Navy Seizes Two Venezuelan Oil Tankers Including Russian-Flagged Vessel Near Iceland
3 src Donald Trump · U.S. Navy · Russia · China · +1 |
| confirmed |
| 2026-01-05 | Judge Emma Kelly Dismisses BB v Doha Bank UK Terrorism-Financing Suit on Procedural Grounds (Failure to Prosecute)
2 src Doha Bank Ltd · Moutaz Al-Khayyat · Ramez Al-Khayyat | | confirmed |
| 2025-12-30 | Bannon Reveals He Is Organizing 'Irish National Party,' Promises 'Irish Trump'
2 src Steve Bannon |
| confirmed |
| 2025-12-27 | Russia Launches Massive Attack on Kyiv with 500 Drones and 40 Missiles
2 src Vladimir Putin · Volodymyr Zelenskyy | | confirmed |
| 2025-12-26 | China Sanctions Epirus and Palmer Luckey (Anduril) Over Taiwan Arms Sales — Third 8VC-Network Entity Hit in 12 Months After Saronic (Dec 2024)
8 src Palmer Luckey · Anduril Industries · Joe Lonsdale · Northrop Grumman · +1 |
| 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 |
| 2025-12-18 | FY 2026 NDAA Section 8335 Codifies EO 14033 Western Balkans Sanctions, Creates Regulatory Frame Around Kushner Belgrade/Sazan Architecture
12 src U.S. Congress · 119th Congress · Senate Foreign Relations Committee · Jeanne Shaheen · +6 |
| confirmed |
| 2025-12-18 | FY 2026 NDAA Section 8366 Establishes Nuclear Export Working Group, Builds Bureaucratic Infrastructure for U.S.-Saudi Civil Nuclear Agreement
4 src U.S. Congress · 119th Congress · Senate Armed Services Committee · House Armed Services Committee · +5 |
| confirmed |
| 2025-12-18 | FY 2026 NDAA Sections 1651-1652 Codify Trump Golden Dome Missile Defense Policy, Lock In 2,440-Vendor Ecosystem Including SpaceX $2B Satellite Constellation
4 src U.S. Congress · 119th Congress · Senate Armed Services Committee · House Armed Services Committee · +7 |
| confirmed |
| 2025-12-15 | Congress Repeals Caesar Syria Civilian Protection Act via FY 2026 NDAA Language After Al-Khayyat Brothers' Trump-Adjacent Lobbying Campaign
4 src Moutaz Al-Khayyat · Ramez Al-Khayyat · Mohamad Al-Khayyat · U.S. Congress · +6 | | confirmed |
| 2025-12-09 | FBI Director Kash Patel Signs Qatar Security Agreements Despite Recent Lobbying History and Ethics Waiver Controversy
4 src Kash Patel · Craig Holman · Public Citizen |
| reported |
| 2025-12-02 | Voice of America Bureau Closures Surrender Strategic Information Space to Russia and China
4 src Donald Trump · Voice of America · Federal Judiciary · State Department |
| reported |
| 2025-12-01 | Mohamad Al-Khayyat Delivers Trump-Emblem-Carved Stone to Rep. Joe Wilson for White House, Days Before FY 2026 NDAA Caesar Act Repeal Vote
4 src Mohamad Al-Khayyat · Donald Trump · Jared Kushner · Ivanka Trump |
| confirmed |
| 2025-11-19 | Trump Signs Epstein Files Transparency Act, but Active Investigation Loophole May Enable Redactions
4 src Donald Trump · Pam Bondi · Department of Justice · U.S. Congress · +4 |
| confirmed |
| 2025-11-18 | MBS Uses Executive Branch Club as Post-White-House-Dinner Venue; Don Jr. Hosts Saudi Crown Prince at $500K-Entry Club He Co-Owns; Agriculture Secretary, FTC Chair, Two Senators, Mehmet Oz Present
6 src Mohammed bin Salman · Donald Trump Jr. · Brooke Rollins · Andrew Ferguson · +3 |
| confirmed |
| 2025-11-12 | House Democrats Release Epstein Estate Emails Documenting Trump-Victim Contact and Trafficking Knowledge
5 src Jeffrey Epstein · Ghislaine Maxwell · Donald Trump · Michael Wolff |
| confirmed |
| 2025-11-06 | Trump Announces Kazakhstan Joining Abraham Accords Despite Existing Diplomatic Relations with Israel Since 1992
3 src Donald Trump · Marco Rubio |
| reported |
| 2025-10-27 | Elon Musk's xAI Launches Grokipedia to Challenge Wikipedia with AI-Generated Content
3 src Elon Musk · xAI |
| reported |
| 2025-10-25 | Tech Billionaires Block Trump Military Deployment to San Francisco
2 src Sam Altman · Trump |
| confirmed |
| 2025-10-24 | Crusoe closes $1.375B Series E at >$10B valuation; Mubadala Capital co-leads, putting UAE sovereign-adjacent capital at developer layer of Stargate Abilene
7 src |
| confirmed |
| 2025-10-23 | Billionaire Timothy Mellon's $130M Military Donation During Shutdown Raises Oligarchy Concerns
3 src Trump · U.S. Department of Defense · Pentagon |
| reported |
| 2025-10-22 | Trump Administration Seeks Government Equity Stakes in Quantum Computing Firms
2 src Howard Lutnick · Trump Administration |
| confirmed |
| 2025-10-15 | Trump Pledges $40 Billion Argentina Bailout Tied to Milei Reelection
4 src Donald Trump · Javier Milei · Scott Bessent · U.S. Treasury Department |
| confirmed |
| 2025-10-13 | Budget Chief Russell Vought Seizes Congressional Spending Authority
2 src Russell Vought · Office of Management and Budget · U.S. Congress |
| reported |
| 2025-10-13 | Indonesian President Caught Asking Trump to Arrange Eric Trump Business Meeting
2 src Donald Trump · Eric Trump · Trump Organization |
| reported |
| 2025-10-09 | Trump Authorizes Foreign Construction of Arctic Security Cutters via Presidential Memorandum
2 src Donald Trump · White House · U.S. Coast Guard · U.S. Department of Homeland Security |
| reported |
| 2025-10-08 | Erdogan Says Trump Promised to End Halkbank Sanctions Prosecution
2 src Donald Trump · U.S. Department of Justice |
| reported |
| 2025-10-07 | Palantir Senior Advisor Jacob Helberg Confirmed as Under Secretary of State (51-47)
5 src Jacob Helberg · Alex Karp · Palantir Technologies · Peter Thiel · +4 |
| confirmed |
| 2025-10-01 | ProPublica: Trump Ambassador Ronald Johnson Shielded El Salvador's Bukele From Law Enforcement
2 src Nayib Bukele · State Department · Trump Administration |
| reported |
| 2025-09-29 | GD Culture Group Acquires Pallas Capital (BVI) for 7,500 Bitcoin in China-Linked Related-Party Deal; No TRUMP Tokens Purchased
6 src GD Culture Group |
| confirmed |
| 2025-09-29 | ProPublica Reveals Russell Vought as 'Shadow President' Orchestrating Government Dismantling
2 src Russell Vought · Donald Trump · Office of Management and Budget · Project 2025 |
| reported |
| 2025-09-29 | Trump Grants Qatar Unprecedented NATO-Like Security Guarantee via Executive Order
3 src Donald Trump · White House · Benjamin Netanyahu |
| reported |
| 2025-09-27 | UN Snapback Mechanism Reimposed Pre-2015 Sanctions on Iran
2 src France · Germany · United Kingdom · United Nations Security Council | | confirmed |
| 2025-09-26 | Envoy Witkoff's Son Pitches $4B Fund to Qatar and UAE While Father Negotiates Ceasefire
2 src Steve Witkoff · Alex Witkoff · Qatar Investment Authority · UAE · +1 |
| reported |
| 2025-09-25 | Trump's Hand-Picked Prosecutor Indicts James Comey Days After Trump Demands DOJ Act 'Now'
2 src James Comey · Lindsey Halligan · Donald Trump · Pam Bondi · +1 |
| confirmed |
| 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 |
| 2025-09-15 | NYT Reveals UAE $2B Crypto Investment Tied to AI Chip Deal Approval
2 src Donald Trump · Steve Witkoff · David Sacks · Sheikh Tahnoon bin Zayed Al Nahyan · +3 |
| reported |
| 2025-09-11 | Deputy Secretary Landau Announces Visa Sanctions for Foreign Comments on Charlie Kirk Death
3 src State Department · Charlie Kirk |
| reported |
| 2025-09-09 | Foreign Governments Fund MAGA Influencers for Propaganda Without Proper Disclosure
2 src Israel · South Korea |
| reported |
| 2025-09-04 | WLFI Blacklists Justin Sun's Wallet — 595 Million Tokens ($107M) Frozen via guardianSetBlacklistStatus; Rupture Begins in Captured-X Relationship
8 src Justin Sun · World Liberty Financial · Eric Trump · Tron Foundation |
| confirmed |
| 2025-08-27 | India Hires Mercury Public Affairs for $75,000/Month Amid Trump Tariff Threats
2 src Susie Wiles · Trump |
| reported |
| 2025-08-26 | DOJ Launches Probe Into FBI/CIA Officials Over Russia Investigation Records Under Kash Patel and Dan Bongino
2 src Kash Patel · Dan Bongino · Department of Justice · James Comey · +1 |
| reported |
| 2025-08-26 | Exxon Held Secret Negotiations With Sanctioned Russian Oil Giant Rosneft Over Sakhalin Return
2 src Rosneft · Vladimir Putin · Trump |
| reported |
| 2025-08-26 | Trump Media Announces $1 Billion Crypto.com Partnership While Trump Holds Presidential Office
3 src Trump · Crypto.com |
| reported |
| 2025-08-18 | Trump Pledges Executive Order to Ban Mail-In Voting After Putin Meeting
3 src Donald Trump · Vladimir Putin · White House |
| confirmed |
| 2025-08-14 | Florida opens "Deportation Depot" at Baker prison after Alligator Alcatraz court defeat
3 src Ron DeSantis · Kristi Noem · U.S. Department of Homeland Security |
| confirmed |
| 2025-08-12 | Former Kazakhstan intelligence chief alleges Putin holds Trump-Epstein kompromat files
3 src Vladimir Putin · Donald Trump · Jeffrey Epstein |
| reported |
| 2025-08-01 | Columbia University Agrees to Monitor Foreign Students for Trump Administration in $221 Million Settlement
3 src U.S. Department of Education · White House · Donald Trump |
| confirmed |
| 2025-07-23 | Senate Investigation Reveals Epstein's Billion-Dollar Russian Bank Transfers Linked to Trafficking
4 src U.S. Senate Finance Committee · Ron Wyden · U.S. Treasury Department · Jeffrey Epstein · +4 |
| confirmed |
| 2025-07-18 | GENIUS Act signed - first major pro-crypto legislation benefiting Trump holdings
4 src Donald Trump · U.S. Congress | | confirmed |
| 2025-07-11 | Justin Sun Pledges $100M in $TRUMP Memecoin as TRON Bridges Trump Token — Foreign-Money-into-Presidential-Crypto Conflict Escalates
5 src Justin Sun · World Liberty Financial · Donald Trump · Sean Casten · +1 |
| confirmed |
| 2025-07-08 | Musk Floods X with 35+ Posts Attacking Trump Over Epstein "Cover-up"
3 src Elon Musk · Donald Trump · X · Twitter · +1 |
| confirmed |
| 2025-07-06 | Ukraine Presidential Decree 465/2025 — Bitfury Group and Vavilov Sanctioned Among 60 Crypto Entities for Alleged $3 Billion Russia Facilitation
8 src Jonathan Gould |
| research-not-confirmed |
| 2025-07-04 | Budget Bill Allocates $45 Billion for Private Immigration Detention Centers, 308% Increase
3 src Donald Trump · U.S. Department of Homeland Security · ICE (Immigration and Customs Enforcement) | | confirmed |
| 2025-07-04 | Budget Bill Attempts Schedule F Through Financial Coercion of Federal Employees
3 src House Republicans · Senate Republicans · American Federation of Government Employees | | confirmed |
| 2025-07-04 | Congress Eliminates $1.1 Billion in NPR and PBS Funding to "Silence Accurate Reporting"
3 src Republican Congress · Donald Trump · NPR · PBS | | confirmed |
| 2025-07-04 | One Big Beautiful Bill Act Transfers $3.4 Trillion Upward Through Tax Cuts and Slush Funds
3 src Donald Trump · Mike Johnson · Republican Congress · Office of Management and Budget · +1 | | confirmed |
| 2025-07-01 | Florida opens "Alligator Alcatraz" tent detention camp in Everglades at $450 million annual cost
4 src Ron DeSantis · Donald Trump · Center for Biological Diversity |
| confirmed |
| 2025-07-01 | Texas Democrats Flee State to Block Trump-Requested Mid-Cycle Gerrymandering
3 src Greg Abbott · Donald Trump · Texas House Democrats · Texas Legislature |
| confirmed |
| 2025-06-24 | Emergency contractor donates $10,000 to Florida GOP, receives $6.2 million in contracts hours later
3 src Ron DeSantis |
| confirmed |
| 2025-06-13 | Trump Signs 2025 Annual OGE 278e Disclosing $1.6B+ in Assets, $600M+ Income, $57M WLFI Token Sales, Direct Dar Al Arkan Licensing from Saudi Arabia, Dubai, and Oman
7 src Donald Trump · World Liberty Financial · Dar Al Arkan · Dar Global · +4 |
| confirmed |
| 2025-06-12 | Rep. Joe Wilson Introduces H.R. 3941 to Permanently Repeal Caesar Syria Civilian Protection Act, With Bipartisan Co-Sponsors
4 src Pramila Jayapal · U.S. House of Representatives · 119th Congress |
| confirmed |
| 2025-06-11 | Musk Deletes Post and Apologizes, Says Comments "Went Too Far"
3 src Elon Musk |
| confirmed |
| 2025-06-09 | DOJ Issues Transformative FCPA Guidelines Prioritizing U.S. National Interests
4 src Department of Justice · Trump Administration |
| 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 |
| 2025-06-05 | Musk Posts "Trump is in the Epstein Files" - 10 Million Views Before Deletion
3 src Elon Musk · Donald Trump |
| confirmed |
| 2025-06-02 | Trump Organization Launches 21 International Projects During Second Presidential Term
3 src Donald Trump · Trump Organization · Eric Trump · Jared Kushner |
| confirmed |
| 2025-05-16 | Senate Permanent Subcommittee opens inquiry into Trump crypto corruption
4 src Richard Blumenthal · Donald Trump · World Liberty Financial | | confirmed |
| 2025-05-13 | GD Culture Group Announces $300M Cryptocurrency Investment in Bitcoin and Trump Coin
3 src Donald Trump · GD Culture Group · Trump Administration |
| confirmed |
| 2025-05-07 | U.S. Pushes Nations Facing Tariffs to Approve Musk's Starlink
3 src Donald Trump · Elon Musk · Marco Rubio |
| confirmed |
| 2025-05-06 | Trump's Cryptocurrency Dinner Reveals Majority Foreign Buyers
3 src Donald Trump · Justin Sun · Jamie Raskin |
| confirmed |
| 2025-05-02 | Abu Dhabi sovereign fund commits $2 billion to Trump-linked crypto venture
4 src Tahnoun bin Zayed Al Nahyan · World Liberty Financial · Donald Trump · Eric Trump · +2 |
| confirmed |
| 2025-04-30 | Trump Company Strikes $5.5 Billion Qatar Golf Resort Deal During Active Presidency
3 src Donald Trump · Eric Trump · Trump Organization · Dar Global · +1 |
| confirmed |
| 2025-04-28 | IACHR Holds United States Responsible for Anastasio Hernández Rojas Killing and Cover-Up — 15 Years After CBP Agents Beat and Tased Him While Handcuffed
5 src Rodney Scott |
| 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 | Kremlin Explored Moscow Skyscraper Offer to Trump as Diplomatic Leverage
4 src Donald Trump · Vladimir Putin · Trump Administration |
| confirmed |
| 2025-04-14 | Pulte Appoints 1789 Capital's Omeed Malik to Fannie Mae Board; Nominating/Governance Committee Seat Paired with FHFA Director as Chair
15 src Bill Pulte · Donald Trump Jr. · 1789 Capital · Fannie Mae · +1 |
| confirmed |
| 2025-04-13 | ICE terminates $73 million no-bid contract after improper influence allegations
3 src Immigration and Customs Enforcement (ICE) |
| confirmed |
| 2025-04-10 | ICE cancels $3.8B Fort Bliss contract amid corruption concerns, awards to inexperienced firm
3 src Immigration and Customs Enforcement (ICE) · Acquisition Logistics LLC · U.S. Department of Defense |
| confirmed |
| 2025-04-04 | SpaceX wins $5.9 billion Space Force contract amid congressional conflict-of-interest investigation
4 src SpaceX · Elon Musk · Stephen Lynch · Gerry Connolly · +1 | | confirmed |
| 2025-04-03 | In-Q-Tel Reaches 800th Investment Milestone, Expanding Into AI and Quantum Computing
3 src In-Q-Tel · Central Intelligence Agency |
| confirmed |
| 2025-04-01 | Multiple Pulitzer Prizes Awarded for Exposing Systematic Kleptocratic Corruption
3 src Reuters · Wall Street Journal · Boston Globe · Elon Musk · +1 | | confirmed |
| 2025-03-26 | How Elon Musk's SpaceX Secretly Allows Investment From China
3 src Elon Musk |
| confirmed |
| 2025-03-24 | Government contractor who received $179M in federal contracts buys VP Vance's home for $170K over asking
3 src J.D. Vance · Trump Administration |
| confirmed |
| 2025-03-21 | FinCEN interim final rule exempts all U.S.-formed entities and U.S. persons from Corporate Transparency Act beneficial-ownership reporting
8 src |
| confirmed |
| 2025-03-21 | Treasury lifts Tornado Cash sanctions benefiting crypto money laundering
3 src U.S. Treasury Department · OFAC | | confirmed |
| 2025-03-19 | Donald Trump Jr. meets Serbian president to promote Trump hotel amid massive protests
4 src Donald Trump Jr. · Trump Organization · Jared Kushner |
| confirmed |
| 2025-03-18 | Russia Proposes Mars Exploration Collaboration with Elon Musk
3 src Donald Trump · Trump Administration · Elon Musk |
| confirmed |