| 2026-10-21 | OFAC Replaces Lukoil Divestment License With a Version Running to November 21, 2026
1 src | | confirmed |
| 2026-10-03 | NYT Reports Russia-Ukraine Talks Expanded to a ~$20B Lukoil Foreign-Assets Sale; Boehly-Led Bid Includes Two Middle Eastern Groups With Prior Kushner/Witkoff-Family Business Ties; NYT Found No Indication Either Envoy Profits Personally
3 src Jared Kushner · Steve Witkoff · Vladimir Putin · Kirill Dmitriev · +1 | | reported |
| 2026-05-06 | Pre-decision baseline: WLTC Holdings national trust bank charter application (dated January 5, 2026) still pending at the OCC on May 6, 2026 with no decision announced
9 src WLTC Holdings LLC · World Liberty Financial · Office of the Comptroller of the Currency · Jonathan Gould · +4 |
| reported |
| 2026-05-04 | World Liberty Financial Countersues Justin Sun for Defamation in Florida State Court — Alleges Short-Selling, Straw Purchases, 'Smear Campaign' Following Sun's N.D. Cal. Suit
2 src Justin Sun · World Liberty Financial |
| reported |
| 2026-04-21 | Justin Sun Sues Trump-Linked World Liberty Financial in N.D. Cal. (3:26-cv-03360) — Complaint Alleges Concealed Blacklist Function, $45M Investment, Threats by Co-Founder Chase Herro
2 src Justin Sun · World Liberty Financial · Chase Herro |
| reported |
| 2026-04-01 | OCC final rule amending 12 CFR 5.20 takes effect, replacing 'fiduciary activities' with 'operations of a trust company and activities related thereto' for national trust bank charters
8 src Office of the Comptroller of the Currency · Jonathan Gould · U.S. Department of the Treasury |
| reported |
| 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 |
| 2025-11-29 | WSJ Reports Putin Negotiator Dmitriev Pitched Tapping ~$300B Frozen Russian Central-Bank Assets, Arctic Minerals and a Joint Mars Mission With SpaceX During Miami Peace-Plan Talks; No Source Shows Musk Agreed
3 src Kirill Dmitriev · Steve Witkoff · Jared Kushner · SpaceX · +1 | | reported |
| 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 |
| 2025-09-04 | 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 |
| reported |
| 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 |
| 2025-03-21 | FinCEN interim final rule exempts all U.S.-formed entities and U.S. persons from Corporate Transparency Act beneficial-ownership reporting
8 src |
| reported |
| 2025-03-02 | Treasury announces suspension of Corporate Transparency Act enforcement against U.S. citizens and domestic reporting companies
6 src |
| confirmed |
| 2025-03-02 | Trump's Truth Social Posts Name XRP in Crypto Reserve; Politico Reports a Ripple-Linked Lobbyist Handed Him the Message
7 src Donald Trump · Brian Ballard | | reported |
| 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
9 src Linda McMahon · Office of Government Ethics · Trump Media & Technology Group · America First Policy Institute |
| reported |
| 2025-01-23 | Supreme Court stays Fifth Circuit's nationwide injunction of Corporate Transparency Act in McHenry v. Texas Top Cop Shop (shadow-docket order)
6 src |
| 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 · +2 |
| confirmed |