| 2025-03-15 | Senator Blumenthal opens investigation into Trump crypto ventures
4 src Richard Blumenthal · Senate Permanent Subcommittee on Investigations · Donald Trump | | confirmed |
| 2025-03-15 | Trump Administration Used Diplomatic Pressure to Advance Starlink in Gambia
4 src Donald Trump · Trump Administration · Elon Musk · Marco Rubio |
| confirmed |
| 2025-03-09 | Chinese Investors Secretly Invest Millions in Elon Musk's Private Companies
3 src Elon Musk · SpaceX |
| 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 |
| 2025-03-04 | DAEO Ethics Waiver Abrogates Patel's One-Year Qatar Recusal 12 Days After FBI Confirmation
6 src Kash Patel · Department of Justice · Federal Bureau of Investigation · Office of Government Ethics · +2 |
| confirmed |
| 2025-03-02 | Treasury announces suspension of Corporate Transparency Act enforcement against U.S. citizens and domestic reporting companies
6 src |
| confirmed |
| 2025-03-01 | Abu Dhabi MGX commits $2 billion to Trump's WLF stablecoin
4 src World Liberty Financial · Donald Trump | | confirmed |
| 2025-03-01 | Commerce Department changes broadband policies benefiting Starlink up to $20B
4 src Howard Lutnick · U.S. Department of Commerce · Elon Musk · Starlink |
| confirmed |
| 2025-03-01 | HBO Documentary Exposes Systematic Corruption Through FBI Wiretaps of Officials
3 src Federal Bureau of Investigation | | confirmed |
| 2025-03-01 | SEC offers $50,000 buyouts to staff investigating Elon Musk
4 src Securities and Exchange Commission · Elon Musk |
| confirmed |
| 2025-03-01 | Trump crypto ventures generate $350 million through March 2025
3 src Donald Trump · World Liberty Financial · CIC Digital LLC | | confirmed |
| 2025-02-28 | SEC pauses Justin Sun investigation after $75M Trump investment
4 src Securities and Exchange Commission · Justin Sun · World Liberty Financial | | confirmed |
| 2025-02-25 | FAA approves 4,000 Starlink terminals, considers canceling $2.4B Verizon contract
4 src Federal Aviation Administration · Elon Musk · SpaceX · Starlink · +2 | | confirmed |
| 2025-02-21 | DOJ drops immigration discrimination case against SpaceX
4 src Department of Justice · Elon Musk · SpaceX · Tesla |
| confirmed |
| 2025-02-20 | Clearview AI CEO Hoan Ton-That Resigns Amid Facial Recognition Controversies
3 src Hoan Ton-That · Clearview AI · Trump Administration |
| confirmed |
| 2025-02-10 | Trump Executive Order Pauses Foreign Corrupt Practices Act Enforcement
4 src Donald Trump · Pamela Bondi · Department of Justice · Securities and Exchange Commission · +1 |
| confirmed |
| 2025-02-07 | Kash Patel Received Payments from Russian Filmmaker with Kremlin Ties
3 src Kash Patel · Federal Bureau of Investigation · Senate Judiciary Committee |
| confirmed |
| 2025-02-05 | McMahon OGE Form 278e (Nominee) Certified, Disclosing TMTG Independent-Director Employment Agreements — 25,946 DJT RSUs, $55,200 Cash Retainer, $18,400/Quarter Forward
6 src Linda McMahon · Office of Government Ethics · Trump Media & Technology Group · America First Policy Institute |
| confirmed |
| 2025-02-01 | Campaign Legal Center identifies 467 conflicts requiring recusal
3 src Campaign Legal Center · Trump Appointees | | confirmed |
| 2025-02-01 | Commerce Secretary Lutnick faces 106 conflicts of interest requiring recusal
3 src Howard Lutnick · U.S. Department of Commerce · Cantor Fitzgerald |
| confirmed |
| 2025-02-01 | Education Department Civil Rights Division Slashed from 550 to 243 Employees
3 src U.S. Department of Education · Russell Vought · Office for Civil Rights | | confirmed |
| 2025-02-01 | Energy Secretary Wright owns $54 million in fracking company stock
3 src Chris Wright · Department of Energy |
| confirmed |
| 2025-02-01 | Musk companies received $38 billion in government support over 20 years
3 src Elon Musk · SpaceX · Tesla · Starlink · +1 | | confirmed |
| 2025-02-01 | Over 70 Trump appointees hold $193+ million in cryptocurrency
3 src Trump Appointees · Scott Bessent | | confirmed |
| 2025-01-31 | Swiss National Bank purchased 111,300 shares of Trump Media worth $1.78M, stake grows to $5.37M by February
3 src Donald Trump · Donald Trump Jr. · Trump Media & Technology Group | | confirmed |
| 2025-01-25 | Trump appoints three in-law family members to senior diplomatic and advisory posts
4 src Charles Kushner · Trump Family | | confirmed |
| 2025-01-25 | Trump inauguration raises record $251.4 million from corporations
3 src Trump Inaugural Committee | | confirmed |
| 2025-01-25 | Trump's Foreign Business Partners and Corporate Leaders Converge at 2025 Inauguration
3 src Donald Trump · Trump Administration |
| confirmed |
| 2025-01-21 | Stargate LLC announced at White House: $500B AI-infrastructure JV with UAE sovereign-adjacent $7B tranche from MGX
7 src |
| confirmed |
| 2025-01-20 | Justin Sun's $75 Million Crypto Investment Signals Complex Trump Financial Network
4 src Justin Sun · World Liberty Financial · Securities and Exchange Commission · Donald Trump · +1 |
| confirmed |
| 2025-01-20 | Trump cabinet worth $450 billion, most concentrated wealth in US history
4 src Elon Musk · Howard Lutnick | | confirmed |
| 2025-01-20 | Trump eliminates ethics requirements and lobbying restrictions
3 src Donald Trump · Trump Administration · Office of Government Ethics · Public Citizen · +2 |
| confirmed |
| 2025-01-20 | Trump Issues Mass Pardons to 1,500 January 6 Defendants Including Violent Offenders
3 src Donald Trump · Enrique Tarrio · Proud Boys | | confirmed |
| 2025-01-01 | Trump's Second Term Tariff Exemptions Made in Secret Without Public Process
3 src Donald Trump · Trump Administration · Reyes Holdings · Ballard Partners |
| confirmed |
| 2024-12-23 | North Carolina Republicans Strip Governor's Power to Appoint Election Board Members
3 src North Carolina Legislature | | confirmed |
| 2024-12-11 | Trump Organization launches $530M Saudi Arabia tower weeks before inauguration
5 src Eric Trump · Donald Trump · Trump Organization · Dar Global | | confirmed |
| 2024-12-05 | McKinsey Africa Agrees to Pay $122 Million Settlement for Bribery of South African Officials
3 src U.S. Department of Justice · Eskom |
| confirmed |
| 2024-11-24 | Vitali Klitschko Confronts Joe Rogan for Promoting Russian Propaganda on Ukraine, Rogan Defends Kremlin Narratives
3 src Joe Rogan · Volodymyr Zelenskyy · RT (Russia Today) |
| confirmed |
| 2024-11-05 | Record $1.9 Billion in Dark Money Floods 2024 Federal Election Cycle
2 src Charles Schwab | | confirmed |
| 2024-10-31 | ICE detention chief Daniel Bible joins GEO Group days before election
4 src GEO Group · Immigration and Customs Enforcement (ICE) |
| confirmed |
| 2024-10-30 | Supreme Court Allows Virginia to Purge 1,600 Voters Days Before Election Despite Federal Law
3 src U.S. Supreme Court | | confirmed |
| 2024-09-04 | DOJ Unseals Indictment Revealing $10 Million Russian Funding of Tenet Media Influencers
4 src Department of Justice · RT (Russia Today) · Tenet Media · Tim Pool · +4 | | confirmed |
| 2024-07-12 | Georgia State Election Board Passes Illegal Rules to Disrupt 2024 Election
3 src Georgia State Election Board · Janelle King · Republican National Committee | | confirmed |
| 2024-07-08 | G42's Mandated China Divestment Is Absorbed by Tahnoon's Own Lunate Fund — Exposing the 'Divestment' as Portfolio Reorganization
5 src G42 · Sheikh Tahnoon bin Zayed Al Nahyan · Microsoft · Bureau of Industry and Security |
| confirmed |
| 2024-05-21 | Trump campaign begins accepting cryptocurrency donations
4 src Trump Campaign | | confirmed |
| 2024-01-04 | House Oversight minority report: at least $7.8M from 20 foreign governments to Trump businesses (partial records)
4 src Trump Organization · Citizens for Responsibility and Ethics in Washington | | confirmed |
| 2023-12-31 | Investigation Reveals $6.6 Million in Gifts to Supreme Court Justices
3 src Supreme Court Justices · Harlan Crow · Paul Singer · Clarence Thomas · +1 | | confirmed |
| 2023-11-20 | ICIJ Cyprus Confidential Investigation Exposes Wyoming as Premier U.S. Tax Haven Overtaking Delaware
2 src International Consortium of Investigative Journalists · Transparency International |
| confirmed |
| 2023-10-01 | Russian RT Employees Begin Funneling Money Through Tenet Media to US Influencers
4 src RT (Russia Today) · Tenet Media · Tim Pool · Benny Johnson · +2 | | confirmed |
| 2023-06-26 | Unconfirmed Report of Trump, Musk, and MBS Meeting
2 src Donald Trump · Elon Musk · Mohammed bin Salman | | reported |
| 2023-03-15 | DOJ Arrests Guo Wengui in Landmark $1 Billion Fraud Conspiracy
3 src Guo Wengui · Department of Justice · Steve Bannon |
| confirmed |
| 2023-03-08 | BB and Others v Doha Bank Ltd — Court of Appeal (Civil Division) Ruling on State-Immunity Defense ([2023] EWCA Civ 253)
2 src Doha Bank Ltd · Moutaz Al-Khayyat · Ramez Al-Khayyat | | confirmed |
| 2023-01-01 | Treasury records reveal $1.1 billion in Epstein wire transfers through Russian banks
3 src Jeffrey Epstein · Ron Wyden · U.S. Treasury Department · Russian banks |
| confirmed |
| 2022-12-22 | January 6th Committee Reveals Social Media Platforms Gave Special Treatment to Conservatives
3 src Twitter · X · Facebook · Meta · +2 | | confirmed |
| 2022-12-15 | Trump launches first NFT collection one month after campaign announcement
4 src Donald Trump · Trump Organization | | confirmed |
| 2022-10-01 | Elon Musk begins regular contact with Vladimir Putin
3 src Elon Musk · Vladimir Putin | | confirmed |
| 2022-06-13 | January 6th Committee Exposes "Big Rip-Off" - $250 Million Fraudulent Fundraising Scheme
3 src Donald Trump · Trump Campaign | | confirmed |
| 2022-05-19 | First CPAC Outside the US Convenes in Budapest: Hungary-Paradigm Becomes Operational US-Right Infrastructure
13 src Viktor Orbán · Steve Bannon · Tucker Carlson · Donald Trump · +2 |
| confirmed |
| 2022-05-03 | Trump Org and Inaugural Committee pay $750,000 to settle D.C. AG lawsuit over hotel overcharges
3 src Trump Organization | | confirmed |
| 2022-04-15 | Trump Endorses Vance Following Thiel's $15 Million Strategic Political Investment
3 src Donald Trump · J.D. Vance · Peter Thiel · Donald Trump Jr. |
| confirmed |
| 2022-03-25 | French Senate Investigation Reveals 'McKinsey Gate' Scandal: Nearly €1 Billion in Government Consulting Fees
2 src McKinsey & Company · Emmanuel Macron |
| confirmed |
| 2022-01-01 | Peter Thiel Receives Second Putin Meeting Invitation
4 src Peter Thiel · Vladimir Putin · Daniil Bisslinger |
| confirmed |
| 2021-12-01 | Truth Social Receives $8 Million from Russian-Connected Entities While "On Brink of Collapse"
5 src Trump Media & Technology Group | | confirmed |
| 2021-10-20 | Trump Media Founded with Chinese-Connected Financial Backer Patrick Orlando
4 src Donald Trump · Patrick Orlando · Trump Media & Technology Group · Digital World Acquisition Corp | | confirmed |
| 2021-06-01 | Trump calls Bitcoin 'a scam' competing with the dollar
5 src Donald Trump | | confirmed |
| 2020-09-20 | FinCEN Files Reveal $2 Trillion in Suspicious Banking Transactions
3 src FinCEN · International Consortium of Investigative Journalists · Deutsche Bank · JPMorgan Chase · +1 |
| confirmed |
| 2020-08-05 | State Department Report Reveals Trump Administration Ignored Civilian Casualty Risks in Raytheon Saudi Arms Sales
3 src Donald Trump · Mike Pompeo · Raytheon · Saudi Arabia · +1 |
| confirmed |
| 2020-02-20 | Trump Fires Acting DNI Joseph Maguire After Intelligence Briefing That Russia Prefers Trump in 2020
4 src Donald Trump · Richard Grenell · Adam Schiff |
| confirmed |
| 2020-01-30 | Raytheon Profits Surge on Iran War Fears, CEO Cites Strong International Patriot Missile Demand
3 src Raytheon · Greg Hayes · Saudi Arabia · Iran · +1 |
| confirmed |
| 2019-11-21 | Fiona Hill Testifies - Giuliani Ran Shadow Ukraine Policy for "Domestic Political Errand"
3 src Rudy Giuliani · John Bolton · Gordon Sondland · Donald Trump |
| confirmed |
| 2019-11-15 | Roger Stone Convicted on All Counts - Obstruction, Witness Tampering, and Lying to Congress
3 src Roger Stone · Donald Trump · WikiLeaks · Julian Assange |
| confirmed |
| 2019-10-26 | Pentagon Awards $10 Billion JEDI Cloud Contract to Microsoft Over Amazon
3 src Pentagon · Microsoft · Amazon Web Services · Donald Trump · +1 |
| confirmed |
| 2019-10-25 | Maria Butina Released from Federal Prison and Immediately Deported to Russia After 15 Months
3 src Maria Butina · Immigration and Customs Enforcement (ICE) · Russian Government |
| confirmed |
| 2019-10-01 | Anne Nelson Publishes "Shadow Network" - Exposing CNP as Conservative Coordination Hub
2 src Council for National Policy |
| confirmed |
| 2019-09-27 | Senate Finance Committee Report Reveals NRA Misled Public About Russia Connections and 2015 Moscow Trip
3 src U.S. Senate Finance Committee · Ron Wyden · National Rifle Association · Maria Butina · +1 |
| confirmed |
| 2019-09-14 | Raytheon's $15 Billion Patriot Missile System Fails Spectacularly, Allowing Drone Swarm to Cripple Saudi Oil Production
4 src Raytheon · Saudi Arabia · Iran · Mohammed bin Salman |
| confirmed |
| 2019-09-13 | Air Force review finds ~6% of Scotland overnights at Trump Turnberry; DHS OIG tallies USSS spend at resort during 2018 visit
4 src U.S. Air Force · U.S. Secret Service · DHS Office of Inspector General | | confirmed |
| 2019-07-30 | BB and Others v Al-Khayyat and Others — Claim Form Issued in England and Wales High Court (QB-2019-002712)
3 src Moutaz Al-Khayyat · Ramez Al-Khayyat · Doha Bank Ltd | | confirmed |
| 2019-07-28 | Director of National Intelligence Dan Coats Resigns After Repeated Conflicts with Trump Over Russia
4 src Dan Coats · Donald Trump · John Ratcliffe · Vladimir Putin |
| confirmed |
| 2019-07-24 | Trump Vetoes Congressional Resolutions Blocking Raytheon Saudi Arms Sales, Protecting Defense Contractor Profits
4 src Donald Trump · Raytheon · Lockheed Martin · Boeing · +3 |
| confirmed |
| 2019-07-06 | Epstein arrested three weeks after money laundering revelations
3 src Jeffrey Epstein · Federal Prosecutors | | confirmed |
| 2019-06-28 | Raytheon GBU-12 Bomb Kills Six Civilians Including Three Children in Yemen Village Attack
3 src Raytheon · Saudi Arabia · Mohammed bin Salman · Amnesty International · +1 |
| confirmed |
| 2019-06-20 | Senate Votes to Block Raytheon Paveway Bomb Sales to Saudi Arabia in Bipartisan Rebuke
4 src Lindsey Graham · Chris Murphy · Rand Paul · Donald Trump · +2 |
| confirmed |
| 2019-06-13 | Commerce Inspector General Finds Wilbur Ross Lied to Congress About Census Citizenship Question
3 src Wilbur Ross · Department of Justice |
| confirmed |
| 2019-06-07 | Trump Administration Approves Unprecedented Raytheon Technology Transfer to Let Saudis Build Bombs Domestically
4 src Donald Trump · Raytheon · Saudi Arabia · Mohammed bin Salman · +1 |
| confirmed |
| 2019-05-24 | Trump Declares Fake Emergency to Ram Through $8.1 Billion Raytheon Arms Sale to Saudi Arabia
4 src Donald Trump · Mike Pompeo · Raytheon · Lockheed Martin · +3 |
| confirmed |
| 2019-05-01 | Fireworks CEO Provides $750K-$1M Gift After Trump Delays Tariffs
4 src Donald Trump | | confirmed |
| 2019-04-26 | Federal Judge Sentences Russian Agent Maria Butina to 18 Months for Conspiracy to Infiltrate Conservative Movement
3 src Maria Butina · Department of Justice · National Rifle Association |
| confirmed |
| 2019-04-18 | Mueller Report Released - 448 Pages Documenting Russian Interference and Obstruction Episodes
3 src Robert Mueller · Donald Trump · William Barr · Russian Government |
| confirmed |
| 2019-04-16 | Trump Vetoes Bipartisan Resolution to End U.S. Support for Saudi War in Yemen, Protecting MBS After Khashoggi Murder
4 src Donald Trump · Mohammed bin Salman · U.S. Congress · Saudi Arabia government |
| confirmed |
| 2019-04-15 | Russian Oligarch-Linked Rusal Invests $200 Million in Kentucky Braidy Plant After McConnell Blocks Sanctions
4 src Oleg Deripaska · Mitch McConnell · Trump Administration |
| confirmed |
| 2018-12-13 | Maria Butina Pleads Guilty to Conspiring as Russian Agent, Admits Years-Long Clandestine Influence Scheme
2 src Maria Butina · Alexander Torshin · Department of Justice · National Rifle Association |
| confirmed |
| 2018-11-29 | Michael Cohen Pleads Guilty to Lying to Congress About Trump Tower Moscow Timeline
4 src Michael Cohen · Donald Trump · Robert Mueller |
| confirmed |
| 2018-11-28 | KESMA: Orbán Issues Decree Creating Single Foundation Absorbing 476 Hungarian Media Outlets by Sovereign Exemption from Competition Review
13 src Viktor Orbán |
| confirmed |
| 2018-11-20 | Trump Defends Saudi Arabia Despite CIA High-Confidence Finding MBS Ordered Khashoggi Murder - "Maybe He Did, Maybe He Didn't"
4 src Donald Trump · Mohammed bin Salman · Central Intelligence Agency · King Salman · +1 |
| confirmed |
| 2018-10-11 | Trump Vows to Continue Raytheon, Lockheed Arms Sales Despite Khashoggi Murder and Yemen Atrocities
4 src Donald Trump · Raytheon · Lockheed Martin · Boeing · +2 |
| confirmed |
| 2018-10-02 | Jamal Khashoggi Murdered Inside Saudi Consulate in Istanbul by 15-Member Hit Squad Sent by Crown Prince MBS
4 src Jamal Khashoggi · Mohammed bin Salman · Saudi Arabia government · Central Intelligence Agency |
| confirmed |
| 2018-08-14 | Peter Thiel's Founders Fund Invests $15M in Carbyne, Connecting Epstein-Barak Surveillance Network to Erik Prince Operations
5 src Peter Thiel · Erik Prince · Lital Leshem · Jeffrey Epstein · +6 |
| confirmed |
| 2018-08-09 | US-Made Bomb Kills 40 Children on School Bus in Yemen, Triggering International Outrage
4 src Lockheed Martin · Raytheon · General Dynamics · Saudi Arabia · +2 |
| confirmed |
| 2018-07-19 | Senate Votes 98-0 to Reject Putin's Request to Interrogate U.S. Officials in Bipartisan Rebuke of Trump
4 src Vladimir Putin · Donald Trump · Chuck Schumer |
| confirmed |