| 2023-07-19 | IRS Whistleblowers Testify Hunter Biden Investigation Was Obstructed by DOJ
4 src Hunter Biden · U.S. House Oversight Committee |
| confirmed |
| 2023-07-18 | SEC Charges DWAC with Securities Fraud, Imposes $18 Million Penalty
3 src Securities and Exchange Commission · Digital World Acquisition Corp · Trump Media & Technology Group |
| confirmed |
| 2023-07-10 | FTC Loses Microsoft-Activision Challenge, $69 Billion Merger Approved Despite Opposition
3 src Federal Trade Commission · Microsoft Corporation |
| confirmed |
| 2023-07-01 | US Adds Intellexa and Cytrox to Entity List for Cyber Exploit Trafficking
5 src U.S. Commerce Department · Bureau of Industry and Security · U.S. Treasury Department |
| confirmed |
| 2023-06-30 | Supreme Court Strikes Down Biden Student Loan Forgiveness 6-3 - Protects Debt System Against Democratic Relief
3 src John Roberts · Joe Biden · Elena Kagan |
| confirmed |
| 2023-06-29 | FBI Arrests Three in "Trust Social" Investigation for DWAC Insider Trading
3 src Bruce Garelick · Federal Bureau of Investigation · HSI · Digital World Acquisition Corp |
| confirmed |
| 2023-06-29 | Shvartsman Brothers and Bruce Garelick Charged in $22.9 Million DWAC Insider Trading Scheme
5 src Bruce Garelick · Southern District of New York · U.S. Department of Justice |
| confirmed |
| 2023-06-26 | SVB Executives Sold $84 Million in Stock Before Bank Collapse
4 src Greg Becker |
| confirmed |
| 2023-06-14 | Commerce Department Designates Erik Prince's Frontier Services Group as National Security Threat for PLA Support—Five Years After Carbyne Co-Founder Worked There
3 src Bureau of Industry and Security · Frontier Services Group · Erik Prince · CITIC Group · +3 |
| confirmed |
| 2023-05-31 | FTC fines Ring $5.8 million for employees' illegal surveillance of customers' private videos
3 src Ring · Amazon · Federal Trade Commission |
| confirmed |
| 2023-05-30 | Texas SB 1751 — which would have capped Bitcoin miner demand-response participation at 10% — dies in House State Affairs Committee after passing Senate 30–1; industry lobbying preserves unlimited subsidy access
4 src Texas Legislature |
| confirmed |
| 2023-05-09 | Tucker Carlson Announces Move to Twitter/X, Forgoes $25 Million to Break Non-Compete
4 src Tucker Carlson · Elon Musk · Twitter · X · +2 |
| confirmed |
| 2023-05-01 | Tennessee Renews $168 Million CoreCivic Prison Contract Despite Deaths and Fines, Exposing Corporate Capture
3 src CoreCivic · Bill Lee |
| confirmed |
| 2023-04-26 | Ukraine Launches Brave1 State-Backed Defense and Surveillance Technology Platform
3 src Ukraine Ministry of Defence |
| confirmed |
| 2023-04-19 | Trump Second NFT Collection Sells Out While Revealing Substantial Digital Asset Income
3 src Donald Trump · CIC Digital LLC |
| confirmed |
| 2023-04-01 | Heritage Foundation launches Project 2025 initiative
4 src Heritage Foundation · Kevin Roberts · Paul Dans · Mark Meadows · +3 |
| confirmed |
| 2023-03-22 | Digital World Acquisition Corp Fires CEO Patrick Orlando Amid SEC Investigation
3 src Patrick Orlando · Digital World Acquisition Corp · Trump Media & Technology Group · Securities and Exchange Commission |
| confirmed |
| 2023-03-19 | Swiss Government Forces Emergency UBS Acquisition of Credit Suisse After Regulatory Failure, Ending 167 Years of Swiss Banking History
3 src |
| confirmed |
| 2023-03-13 | ProPublica Exposes Cigna's Automated PXDX System Denying 300,000 Claims in Two Months at 1.2 Seconds Per Case
2 src Cigna · ProPublica |
| 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 |
| 2023-02-15 | North Dakota Legislature Rejects Oil Royalty Protections, Creates Toothless Oversight Program
4 src |
| confirmed |
| 2023-02-03 | East Palestine Train Derailment: Norfolk Southern Hazardous Chemical Disaster
4 src Environmental Protection Agency (EPA) · Trump Administration |
| confirmed |
| 2023-01-31 | FTC Loses Challenge to Block Meta's VR Acquisition, Major Setback for Khan
3 src Federal Trade Commission · Lina Khan |
| confirmed |
| 2023-01-24 | DOJ Sues Google Over Ad Tech Monopoly, Seeks Historic Breakup
4 src Department of Justice · Google · Sundar Pichai · Jonathan Kanter |
| confirmed |
| 2023-01-13 | Anonymous Whistleblower Leaks 1.7 TB of Cellebrite Data Including Full Software Suite
3 src Cellebrite · Anonymous |
| confirmed |
| 2023-01-03 | Federal Court Orders Unsealing of Jeffrey Epstein Case Documents
3 src Virginia Giuffre · Ghislaine Maxwell |
| confirmed |
| 2023-01-01 | 90/10 Rule Loophole Closes, Ending For-Profit Colleges' Predatory Targeting of Veterans by Counting GI Bill and Military Tuition Assistance as Federal Aid
19 src U.S. Department of Education · Consumer Financial Protection Bureau · For-Profit College Industry · U.S. Congress |
| confirmed |
| 2023-01-01 | Cancer Drug Shortage Crisis Enables Gray Market Profiteering - Carboplatin Price Jumps from $50 to $500 Per Vial
4 src Big Pharma · Food and Drug Administration |
| confirmed |
| 2023-01-01 | Noem secretly accepts $80,000 from dark money nonprofit
4 src Kristi Noem |
| confirmed |
| 2022-12-31 | Arabella Advisors Network Raises Record $1.35 Billion in Dark Money
3 src |
| confirmed |
| 2022-12-27 | ICE whistleblower faces retaliation after reporting weapons violations at detention facility
3 src Immigration and Customs Enforcement (ICE) |
| confirmed |
| 2022-12-23 | Bipartisan Inspector General protections enacted
4 src U.S. Congress · Inspectors General |
| confirmed |
| 2022-12-12 | FTX Founder Sam Bankman-Fried Arrested, Charged with Campaign Finance Violations and $8 Billion Fraud
3 src Sam Bankman-Fried · FTX · U.S. Department of Justice · Securities and Exchange Commission · +1 |
| confirmed |
| 2022-11-25 | FCC bans Huawei and ZTE as national security threats while Carbyne operates unchecked
4 src Federal Communications Commission · Huawei · Brendan Carr · U.S. Congress · +1 |
| confirmed |
| 2022-11-18 | Elizabeth Holmes Sentenced to 11 Years in Prison for Theranos Fraud, Exposing Regulatory Failures
3 src Elizabeth Holmes · U.S. Department of Justice · Theranos · Food and Drug Administration · +1 |
| confirmed |
| 2022-11-18 | Jack Smith appointed Special Counsel to investigate Trump
3 src Jack Smith · Merrick Garland · Donald Trump · Department of Justice |
| confirmed |
| 2022-11-11 | FTX Cryptocurrency Exchange Collapses in $32 Billion Fraud, Exposing Crypto Regulation Failure
3 src Sam Bankman-Fried · FTX · Changpeng Zhao · Binance · +2 |
| confirmed |
| 2022-10-27 | Elon Musk Completes Twitter Acquisition with Substantial Saudi and Qatari Investment
3 src Elon Musk · Qatar Investment Authority · Larry Ellison |
| confirmed |
| 2022-10-19 | France Fines Clearview AI €20 Million for GDPR Violations and Unlawful Biometric Surveillance
3 src Clearview AI · France |
| confirmed |
| 2022-08-18 | Allen Weisselberg Pleads Guilty to 15 Felonies, Agrees to Testify Against Trump Organization
4 src Allen Weisselberg · Trump Organization · Alvin Bragg · Manhattan District Attorney · +1 |
| confirmed |
| 2022-08-08 | FBI executes search warrant at Mar-a-Lago
3 src Donald Trump · Federal Bureau of Investigation · Merrick Garland · National Archives |
| confirmed |
| 2022-08-08 | Treasury Sanctions Tornado Cash with Chainalysis Providing Analysis
3 src OFAC · Chainalysis · U.S. Treasury |
| confirmed |
| 2022-07-14 | DHS Inspector General Reveals Secret Service Deleted January 6th Texts After Oversight Request
3 src U.S. Secret Service · Bennie Thompson · Liz Cheney |
| confirmed |
| 2022-07-13 | Celsius Network Files Bankruptcy After Freezing $4.7 Billion in Customer Deposits, Exposing Crypto Regulatory Void
3 src Celsius Network · Securities and Exchange Commission · Federal Trade Commission · Three Arrows Capital · +1 |
| confirmed |
| 2022-07-05 | Voyager Digital Files Bankruptcy After Three Arrows Capital Collapse, Exposing Crypto Lending Contagion and Regulatory Failure
3 src Voyager Digital · Three Arrows Capital · Securities and Exchange Commission · Celsius Network · +1 |
| confirmed |
| 2022-07-01 | Oracle Launches "Project Texas" with TikTok, $1 Billion Data Storage Partnership
3 src Oracle · TikTok · ByteDance |
| confirmed |
| 2022-07-01 | Roger Stone Settles $2.1 Million Tax Fraud Case Over Drake Ventures Shell Company
3 src Roger Stone · Department of Justice · Internal Revenue Service |
| confirmed |
| 2022-06-30 | Supreme Court Establishes Major Questions Doctrine in West Virginia v. EPA, Limiting Regulatory Power
5 src U.S. Supreme Court · John Roberts · Clarence Thomas · Samuel Alito · +9 |
| confirmed |
| 2022-06-27 | Kennedy v. Bremerton: Supreme Court Rules 6-3 for Public School Prayer, Effectively Overturning Lemon Test
2 src Neil Gorsuch |
| confirmed |
| 2022-06-27 | Three Arrows Capital Ordered Into Liquidation After $3 Billion Hedge Fund Collapse Triggers Crypto Contagion
4 src Three Arrows Capital · Voyager Digital · Celsius Network |
| confirmed |
| 2022-06-24 | Dobbs v. Jackson: Supreme Court Overturns Roe v. Wade — The 49-Year Institutional Capture Project Succeeds
2 src Samuel Alito · Leonard Leo · Federalist Society · Neil Gorsuch · +2 |
| confirmed |
| 2022-06-14 | FTC Blocks JAB Consumer Partners Veterinary Clinic Roll-Up: Private Equity Monopolization Strategy
3 src Federal Trade Commission |
| confirmed |
| 2022-06-07 | FTC Launches Bipartisan Investigation into PBM Market Concentration and Drug Pricing
2 src Federal Trade Commission · Lina Khan · Chuck Grassley · CVS Caremark · +2 |
| confirmed |
| 2022-06-06 | Nine of Thirteen Axon Ethics Board Members Resign After Company Announces Taser-Equipped Drones Without Consultation
3 src Axon · Rick Smith |
| confirmed |
| 2022-06-01 | Ed Coristine fired from cybersecurity firm for leaking company secrets
3 src Edward Coristine |
| confirmed |
| 2022-06-01 | Palantir Deploys AI Targeting and Intelligence Systems in Ukraine
3 src Palantir Technologies · Alex Karp · Ukraine Ministry of Defence · Volodymyr Zelenskyy |
| confirmed |
| 2022-05-24 | UK Fines Clearview AI £7.5 Million for Breaching Data Protection Laws
3 src Clearview AI · United Kingdom |
| confirmed |
| 2022-05-18 | Biden Invokes Defense Production Act for Baby Formula After Abbott Recall Exposes Dangerous Monopoly
3 src Joe Biden · Food and Drug Administration · U.S. Department of Defense |
| confirmed |
| 2022-05-13 | Terraform Labs Halts Terra Blockchain After Complete Collapse of UST and LUNA Destroys $40 Billion
4 src Securities and Exchange Commission · CFTC · Paul Engelmayer · South Korea |
| confirmed |
| 2022-05-12 | House Investigation Reveals Meatpacking Industry Drafted Trump DPA Order While 59,000 Workers Infected
3 src Tyson Foods · Cargill · U.S. Department of Agriculture |
| confirmed |
| 2022-05-10 | Chainalysis Raises $170 Million at $8.6 Billion Valuation in Series F
3 src Chainalysis |
| confirmed |
| 2022-05-09 | Terra's UST Algorithmic Stablecoin Loses Dollar Peg, Triggering $40 Billion Death Spiral and Crypto Market Crash
4 src Securities and Exchange Commission · CFTC · Janet Yellen · Three Arrows Capital · +2 |
| 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 |
| 2022-04-15 | Tornado Cash Integrates Chainalysis Tool to Block OFAC-Sanctioned Addresses
2 src Chainalysis · OFAC |
| confirmed |
| 2022-04-12 | Amazon Injury Rate Double Warehouse Industry Average - 6.8 Per 100 Workers
3 src Amazon |
| confirmed |
| 2022-03-15 | Biden Administration 2022: Comprehensive Review of Political Appointees' Financial Disclosures and Ethics Compliance
3 src Biden Administration · Office of Government Ethics · Political Appointees · Antony Blinken · +3 |
| confirmed |
| 2022-03-15 | FDA Commissioner Confirmed Amid Pharmaceutical Industry Ties Controversy
3 src United States Senate |
| confirmed |
| 2022-02-25 | National $26 Billion Opioid Settlement with Distributors and J&J, Zero Executive Prosecutions
3 src Johnson & Johnson · State Attorneys General |
| confirmed |
| 2022-01-17 | National Archives retrieves 15 boxes with 184 classified documents from Mar-a-Lago
3 src Donald Trump · National Archives · Department of Justice |
| confirmed |
| 2022-01-03 | Theranos Founder Elizabeth Holmes Convicted of Defrauding Investors in $9 Billion Fraud Scheme
3 src Elizabeth Holmes · Theranos · U.S. Department of Justice · Securities and Exchange Commission · +1 |
| confirmed |
| 2022-01-01 | Peter Thiel Receives Second Putin Meeting Invitation
4 src Peter Thiel · Vladimir Putin · Daniil Bisslinger |
| confirmed |
| 2022-01-01 | Starbucks Executes Systematic Union-Busting Campaign with Record NLRB Violations
3 src National Labor Relations Board |
| confirmed |
| 2021-12-29 | Ghislaine Maxwell Convicted on Federal Sex Trafficking Charges
3 src Ghislaine Maxwell · Southern District of New York · Federal Bureau of Investigation |
| confirmed |
| 2021-12-21 | SEC Charges Nikola Corporation $125 Million for SPAC-Related Fraud and False Claims
3 src Securities and Exchange Commission · Nikola Corporation · Trevor Milton |
| confirmed |
| 2021-12-15 | Harvard Study Finds Private Equity Hospital Takeovers Increase Emergency Room Deaths by 10%
3 src Private Equity Industry · KKR |
| confirmed |
| 2021-12-10 | Six Amazon Workers Killed in Edwardsville Warehouse Tornado Collapse
4 src Jeff Bezos · Amazon |
| confirmed |
| 2021-11-16 | Jonathan Kanter Confirmed as DOJ Antitrust Chief After Longest Delay in Modern History
3 src Jonathan Kanter · Department of Justice · U.S. Senate · Antitrust Division |
| confirmed |
| 2021-11-03 | US Commerce Department Adds Candiru and NSO Group to Entity List
5 src U.S. Commerce Department · Bureau of Industry and Security · NSO Group |
| confirmed |
| 2021-11-02 | Pfizer Reports $22 Billion Profit on COVID-19 Vaccine, One of Most Profitable Drugs in History
3 src Pfizer · U.S. government |
| confirmed |
| 2021-11-01 | In-Q-Tel Leaders Launch Chain Bridge SPAC, Criticized as 'Revolving Door on Steroids'
2 src In-Q-Tel |
| 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 |
| 2021-10-20 | Digital World Acquisition Corp Announces Trump Media SPAC Merger
4 src Donald Trump · Digital World Acquisition Corp · Trump Media & Technology Group · Securities and Exchange Commission · +2 |
| confirmed |
| 2021-10-15 | Tether Fined $41 Million by CFTC for Lying About Dollar Reserves Backing Stablecoin
4 src CFTC · Securities and Exchange Commission |
| confirmed |
| 2021-10-03 | Pandora Papers Expose Global Elite's Offshore Financial Networks
4 src International Consortium of Investigative Journalists · Volodymyr Zelenskyy · Tony Blair |
| confirmed |
| 2021-10-01 | Former FDA Commissioner Stephen Hahn Joins Moderna Backer Flagship Pioneering
4 src Food and Drug Administration |
| confirmed |
| 2021-09-15 | Simone Biles, McKayla Maroney, Aly Raisman, and Maggie Nichols Testify Before Senate on FBI's Betrayal in Nassar Case
5 src McKayla Maroney · Aly Raisman · Christopher Wray · Senate Judiciary Committee · +4 |
| confirmed |
| 2021-09-08 | Boston Fed President Rosengren Resigns Over REIT Trading Scandal
3 src Eric Rosengren · Robert Kaplan · Jerome Powell |
| confirmed |
| 2021-07-29 | Nikola Founder Trevor Milton Indicted for Securities Fraud, Exposing How SPAC Loophole Enabled Investor Deception
3 src Trevor Milton · Nikola Corporation · Securities and Exchange Commission · U.S. Department of Justice · +1 |
| confirmed |
| 2021-07-27 | Daniel Hale Sentenced to 45 Months for Exposing Drone War Crimes
3 src National Security Agency · The Intercept · Department of Justice · Biden Administration |
| confirmed |
| 2021-07-21 | Clearview AI Raises $30 Million Series B Funding Despite Widespread Privacy Violations
3 src Clearview AI · Peter Thiel |
| confirmed |
| 2021-07-21 | Trump shows classified Iran attack plan at Bedminster, admits can't declassify
3 src Donald Trump · Mark Meadows |
| confirmed |
| 2021-07-09 | Biden Signs Executive Order 14036: 72 Competition Initiatives, Most Comprehensive Since FDR
3 src Joe Biden · Federal Trade Commission · Department of Justice |
| confirmed |
| 2021-06-24 | Chainalysis Raises $100 Million at $4.2 Billion Valuation in Series E
2 src Chainalysis |
| confirmed |
| 2021-06-15 | Lina Khan Confirmed as FTC Chair at Age 32, Youngest Ever
3 src Lina Khan · Joe Biden · U.S. Senate · Federal Trade Commission |
| confirmed |
| 2021-05-18 | Amazon extends Rekognition police ban indefinitely as Congressional regulation stalls
4 src Amazon · AWS · Andy Jassy · Jeff Bezos |
| confirmed |
| 2021-03-25 | Georgia SB 202 Enacts Comprehensive Voter Suppression with Multiple ALEC Provisions
3 src Brian Kemp · American Legislative Exchange Council |
| confirmed |
| 2021-03-05 | Palantir and AWS Formalize Strategic Partnership for Government Data Analytics
3 src Palantir Technologies · Amazon Web Services · Central Intelligence Agency · U.S. Department of Defense |
| confirmed |
| 2021-03-01 | Private Equity Firm ReGen Healthcare Invests $100M in Failing Genesis Healthcare, Beginning Four-Year Collapse to Bankruptcy
4 src Centers for Medicare & Medicaid Services |
| confirmed |
| 2021-02-05 | Robinhood DTCC Collateral Waiver Revealed in GameStop Short Squeeze Fallout
3 src |
| confirmed |
| 2021-02-03 | Canadian Privacy Commissioners Declare Clearview AI Represents "Mass Surveillance" of Citizens
2 src Clearview AI |
| confirmed |