Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|
| 2026-03-08 | ProPublica Reveals Top DOJ, DOD Officials Hold Financial Interests in Sectors They Regulate
1 src Todd Blanche · Pam Bondi · Steve Feinberg · ProPublica |
| confirmed |
| 2025-07-10 | White House Officials Own Cryptocurrency Assets in Proposed National Crypto Reserve
3 src Donald Trump · Ian Kelley · White House Staff |
| confirmed |
| 2025-06-13 | Trump Discloses $57 Million in Crypto Earnings from World Liberty Financial
4 src Donald Trump · Trump Administration · World Liberty Financial |
| 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 · +8 |
| confirmed |
| 2025-06-01 | OGE Form 278e (June 2025): Saurabh Sharma, White House PPO Special Assistant for Personnel, Discloses Palantir Technologies Class A Common Stock — Personnel-Selection Gatekeeper with Equity in Federal Surveillance Contractor
4 src Saurabh Sharma · Palantir Technologies · White House Office of Presidential Personnel · American Moment |
| confirmed |
| 2025-03-01 | Trump crypto ventures generate $350 million through March 2025
3 src Donald Trump · World Liberty Financial · CIC Digital LLC | | confirmed |
| 2025-02-05 | 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 · Senate Committee on Health, Education, Labor, and Pensions · +3 |
| confirmed |
| 2025-01-26 | DHS Secretary Kristi Noem Secretly Received $80,000 Dark Money Cut While Governor
4 src Kristi Noem · U.S. Department of Homeland Security · Dark money groups |
| confirmed |
| 2025-01-14 | Bondi OGE Form 278e (Nominee) Certified, Disclosing 106,250 DJT Shares + 31,250 DJT Warrants ($1M-$5M Each) From Renatus LLC Consulting Merger with DWAC-TMTG
4 src Pam Bondi · Office of Government Ethics · Trump Media & Technology Group · Digital World Acquisition Corp · +3 |
| confirmed |
| 2023-04-19 | Trump Second NFT Collection Sells Out While Revealing Substantial Digital Asset Income
3 src Donald Trump · NFT INT LLC · CIC Digital LLC |
| confirmed |
| 2023-01-01 | Noem secretly accepts $80,000 from dark money nonprofit
4 src Kristi Noem · Lee Schoenbeck |
| confirmed |
| 2022-12-05 | Kendal Price Files Whistleblower Complaint on Jane Roberts Commission Income and Chief Justice Non-Recusal
6 src Kendal Price · Jane Sullivan Roberts · John Roberts · Dick Durbin · +3 |
| |