#Sec-Investigation
Events indexed under #Sec-Investigation — 5 entries in the record.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2026-05-06 | Fourth Documented Iran-Announcement Oil Short: $920M in WTI/Brent Shorts at 3:40 AM ET, 70 Minutes Before Axios 'Memorandum of Understanding' Report; ~$125M Profit by 7:00 AM
5 src Donald Trump · The Kobeissi Letter · Axios · Commodity Futures Trading Commission · +6 | confirmed | |
| 2025-01-20 | Justin Sun Becomes First White House Crypto Dinner Guest After $75 Million Investment
3 src Justin Sun · Donald Trump · Trump Family · Securities and Exchange Commission · +3 | 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 · +2 | confirmed | |
| 2023-03-22 | Digital World Acquisition Corp Fires CEO Patrick Orlando Amid SEC Investigation
3 src Patrick Orlando · Digital World Acquisition Corp · DWAC · Trump Media & Technology Group · +2 | confirmed | |
| 1981-04-01 | Epstein leaves Bear Stearns amid SEC insider trading investigation
3 src Jeffrey Epstein · Bear Stearns · Securities and Exchange Commission · Edgar Bronfman · +1 | confirmed |