#Financial-Corruption
Events indexed under #Financial-Corruption — 19 entries in the record.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2026-03-04 | Trump Publicly Champions Crypto Industry in Stablecoin Battle While Family Firm Profits from Same Rules
3 src Donald Trump · Eric Trump · World Liberty Financial · U.S. Congress · +3 | confirmed | |
| 2025-09-11 | Bloomberg Obtains 18,000+ Epstein Emails Revealing Maxwell Relationship and Trump Name Removal Request
2 src Jeffrey Epstein · Ghislaine Maxwell · Donald Trump · Bloomberg News | confirmed | |
| 2025-09-11 | Ten Senate Democrats Demand Banking Committee Hearings on Epstein Financial Ties
2 src Elizabeth Warren · Jamie Dimon · JPMorgan · Deutsche Bank · +2 | reported | |
| 2025-09-10 | Senator Wyden Introduces Legislation to Force Treasury Release of Epstein Records
2 src Ron Wyden · Scott Bessent · U.S. Treasury Department · U.S. Senate Finance Committee · +1 | reported | |
| 2025-09-09 | Trump Signs Anti-Debanking Order While Gutting Agency That Could Investigate It
2 src Donald Trump · Consumer Financial Protection Bureau · JPMorgan · Citibank | reported | |
| 2025-09-03 | Treasury Department Refuses to Release $1.5 Billion in Epstein Financial Records
2 src Ron Wyden · Scott Bessent · U.S. Treasury Department · U.S. Senate Finance Committee · +1 | reported | |
| 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 | |
| 2025-01-19 | Melania Trump launches $MELANIA coin with suspicious trading netting insiders $99.6M
4 src Melania Trump · Cryptocurrency traders · World Liberty Financial · Sen. Chris Murphy | confirmed | |
| 2025-01-17 | Trump launches crypto memecoin days before inauguration
12 src Donald Trump · Melania Trump | confirmed | |
| 2021-09-07 | Dallas Fed President Kaplan Resigns Over Trading Controversy
3 src Robert Kaplan · Federal Reserve Bank of Dallas · Jerome Powell · Eric Rosengren | confirmed | |
| 2017-01-20 | Records show at least ~$1.75–$2.0M in Secret Service spending at Trump properties during presidency
3 src U.S. Secret Service · DHS Office of Inspector General · Citizens for Responsibility and Ethics in Washington · Donald Trump · +1 | confirmed | |
| 2016-04-03 | Panama Papers Expose Global Offshore Financial Networks
3 src Mossack Fonseca · Vladimir Putin · Petro Poroshenko · Nawaz Sharif · +4 | confirmed | |
| 2014-10-20 | Harlan Crow Purchases Clarence Thomas's Mother's House in Undisclosed Deal
4 src Clarence Thomas · Harlan Crow · Leola Williams (Thomas's mother) · Crow Holdings | confirmed | |
| 2013-11-09 | Trump Holds Miss Universe in Moscow, Partners with Putin-Connected Agalarovs for Trump Tower Moscow
4 src Donald Trump · Aras Agalarov · Emin Agalarov · Vladimir Putin · +1 | confirmed | |
| 2012-02-09 | 25 Billion Mortgage Settlement Provides Banks Immunity for Minimal Payments
3 src Eric Holder · Bank of America · JPMorgan Chase · Wells Fargo · +3 | confirmed | |
| 2011-10-31 | MF Global Bankruptcy: $1.6 Billion in Customer Funds Missing Under Jon Corzine
3 src Jon Corzine | confirmed | |
| 1998-01-01 | Deutsche Bank Loans Trump $2.5 Billion Despite Russian Money Laundering and Red Flags
4 src Deutsche Bank · Donald Trump · Trump Organization · Russian Oligarchs · +1 | confirmed | |
| 1838-11-01 | Swartwout Embezzles $1.2 Million, Exposing Spoils System Corruption
3 src Samuel Swartwout · Andrew Jackson · Martin Van Buren · U.S. Treasury | confirmed | |
| 1816-04-10 | Second Bank of the United States Chartered, Immediately Plagued by Speculation and Fraud
3 src President James Madison · U.S. Congress · Second Bank of the United States · William Jones | confirmed |