| 2026-06-09 | GENIUS Act AML/Sanctions Comment Period Closes 11:59 PM ET — WLF Verified Absent at Docket Closure; July 18 Final Rule Statutory Deadline
8 src Scott Bessent · Andrea Gacki · Bradley T. Smith · John Hurley · +3 |
| confirmed |
| 2026-05-19 | WLFI Treasury Company AI Financial Files SEC Going-Concern Warning; Locked Tokens Down to $706M From $1.46B
2 src AI Financial · World Liberty Financial · Zach Witkoff · Zachary Folkman | | confirmed |
| 2026-05-02 | WLFI Token Hits All-Time Low $0.052 (–85% from Peak) After Bloomberg Exposes 5.9 Billion Secret Token Sale Routing Proceeds to Trump-Affiliated Entities
10 src World Liberty Financial · Donald Trump · Donald Trump Jr. · Eric Trump · +5 |
| confirmed |
| 2026-04-10 | FinCEN/OFAC open GENIUS Act AML/sanctions NPRM docket — WLF-benefiting rule enters comment period
4 src Scott Bessent · Andrea Gacki · Bradley T. Smith · John Hurley |
| |
| 2026-03-09 | Trump Sons' Drone Company Powerus Announces Nasdaq Listing via Reverse Merger with Golf Course Operator
3 src Eric Trump · Donald Trump Jr. · Powerus Corporation · Aureus Greenway Holdings · +2 |
| confirmed |
| 2026-03-06 | Post-Firing Analysis Details Five Major Controversies That Ended Noem's DHS Tenure
3 src Kristi Noem · Donald Trump · Markwayne Mullin · U.S. Department of Homeland Security · +1 |
| confirmed |
| 2026-03-04 | DHS $220 Million Self-Deportation Ad Campaign Faces Senate Scrutiny; Contracts Bypassed Competitive Bidding
5 src Kristi Noem · John Kennedy · U.S. Department of Homeland Security · Safe America Media · +1 |
| confirmed |
| 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 |
| 2026-03-03 | Noem Faces Bipartisan Senate Rebuke as Tillis Calls Her Leadership "A Disaster"
8 src Kristi Noem · Thom Tillis · John Kennedy · Dick Durbin · +4 |
| confirmed |
| 2026-03-03 | Senate Republicans Block Four Democratic Resolutions Condemning Trump Foreign Emoluments and Crypto Conflicts
4 src U.S. Senate · Richard Blumenthal · Brian Schatz · Senate Republican Caucus · +2 |
| confirmed |
| 2026-02-24 | Trump Properties Remain Epicenter of Conflicts and Corruption in Second Term
3 src Donald Trump · CREW (Citizens for Responsibility and Ethics in Washington) |
| confirmed |
| 2026-02-17 | Eric Trump Invests in Israeli AI Drone Maker Xtend as Company Announces $1.5B Nasdaq Listing via Reverse Merger
3 src Eric Trump · Donald Trump Jr. · Xtend · Unusual Machines · +2 |
| confirmed |
| 2025-11-25 | House Judiciary Democrats Release Report Exposing Trump Family's $800 Million Cryptocurrency Empire Built on Foreign Influence and Self-Dealing
4 src Jamie Raskin · Donald Trump · Trump Organization · Trump Family · +22 |
| reported |
| 2025-11-01 | Pentagon Awards Record $620M Loan to Trump Jr.-Backed Vulcan Elements for Rare Earth Magnets
4 src Donald Trump Jr. · 1789 Capital · Vulcan Elements · Pentagon · +2 |
| confirmed |
| 2025-10-27 | Trump Family Crypto Platform Tied to Pardoned Binance Executive Generated $500M
2 src Binance · Changpeng Zhao · Donald Trump · Trump Family · +1 |
| confirmed |
| 2025-10-25 | Binance Paid $450K to Trump Jr. Ally for Zhao Pardon Lobbying
2 src Binance · Changpeng Zhao · Ches McDowell · Donald Trump Jr. · +2 |
| confirmed |
| 2025-10-24 | Pentagon Awards Drone Contract to Company Where Trump Jr. Holds $4 Million Stake
2 src Donald Trump Jr. · Unusual Machines · Pentagon · U.S. Army · +1 |
| confirmed |
| 2025-10-22 | Trump Orders Demolition of Historic White House East Wing for Personal Ballroom
2 src Donald Trump · U.S. Treasury Department · White House Staff |
| confirmed |
| 2025-10-21 | Ethics Probe Launched into Border Czar's Contract Ties with Detention Firms
2 src Tom Homan · Mark Hall · Campaign Legal Center · DHS (Department of Homeland Security) · +1 |
| confirmed |
| 2025-10-21 | Trump Demands $230 Million from DOJ as 'Compensation' for Investigations
2 src Donald Trump · U.S. Department of Justice · former Trump defense lawyers |
| confirmed |
| 2025-10-20 | Trump Hosts $250 Million White House Ballroom Fundraiser with Defense and Tech Executives
2 src Donald Trump · Google · Amazon · Meta · +3 |
| confirmed |
| 2025-10-13 | Trump Administration Unveils Gaza GREAT Trust Reconstruction Plan at Egypt Summit with Kushner and Witkoff
3 src Trump · Jared Kushner · Steve Witkoff · Elon Musk |
| reported |
| 2025-09-30 | SpaceX and xAI Purchase Thousands of Unsold Cybertrucks Before Tax Credit Deadline
2 src SpaceX · xAI · Tesla · Elon Musk |
| reported |
| 2025-09-14 | Trump Envoy Steve Witkoff Divests $120M Real Estate Stake While Retaining $350M in Assets Including Trump Crypto
3 src Steve Witkoff · Trump · Adam Schiff · World Liberty Financial |
| reported |
| 2025-09-02 | Republican Political Committees Spend Over $931,000 at Trump Properties Since Inauguration
2 src Donald Trump · Republican National Committee · House Republicans · Trump Organization | | confirmed |
| 2025-08-27 | Trump Convenes Oval Office Meeting on Gaza Development With Jared Kushner's Business Interests Central
3 src Trump · Jared Kushner · Steve Witkoff · Marco Rubio | | reported |
| 2025-08-26 | Trump Media Announces $1 Billion Crypto.com Partnership While Trump Holds Presidential Office
3 src Trump · Trump Media · Crypto.com · Yorkville Advisors |
| reported |
| 2025-07-30 | Trump to Host 2026 G20 Summit at Doral Resort, Reviving Controversial Hosting Attempt
3 src Donald Trump · Kevin Hassett · Scott Bessent |
| confirmed |
| 2025-07-18 | GENIUS Act signed - first major pro-crypto legislation benefiting Trump holdings
4 src Donald Trump · U.S. Congress | | confirmed |
| 2025-05-21 | Trump Administration Officially Accepts $400-500 Million Luxury Boeing 747 from Qatar as Air Force One Gift, Sparking Constitutional Crisis Over Foreign Emoluments and Bribery
5 src Donald Trump · Qatar · Sheikh Tamim bin Hamad Al Thani · Chuck Schumer · +10 |
| confirmed |
| 2025-03-01 | FAA approves 4,000 Starlink terminals worth $400 million
4 src Federal Aviation Administration · Starlink · Tesla · State Department · +1 | | confirmed |
| 2025-02-11 | Trump Sons Join Advisory Board of Trump Tower Broker-Dealer Dominari Securities, Stock Surges 83%
4 src Donald Trump Jr. · Eric Trump · Dominari Securities · Dominari Holdings · +1 |
| confirmed |
| 2025-02-01 | Energy Secretary Wright owns $54 million in fracking company stock
3 src Chris Wright · Liberty Energy · Department of Energy |
| confirmed |
| 2025-02-01 | Musk companies received $38 billion in government support over 20 years
3 src Elon Musk · SpaceX · Tesla · Starlink · +1 | | 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 |
| 2025-01-23 | Interior Secretary Doug Burgum Signs Ethics Agreement to Divest Oil and Gas Interests
5 src Doug Burgum · Department of Interior · continental-resources · Microsoft · +1 |
| confirmed |
| 2024-11-27 | Donald Trump Jr. Joins Unusual Machines Advisory Board, Receives 200,000 Shares, Stock Triples
5 src Donald Trump Jr. · Unusual Machines · Allan Evans · Donald Trump · +2 |
| confirmed |
| 2024-02-23 | Jury finds NRA, Wayne LaPierre liable for corruption; $6.35M damages ordered
3 src Wayne LaPierre · National Rifle Association · Wilson "Woody" Phillips · John Frazer · +1 | | confirmed |
| 2020-08-06 | NY AG sues NRA seeking dissolution over $64M fraud by Wayne LaPierre, executives
3 src Wayne LaPierre · Letitia James · National Rifle Association · Wilson "Woody" Phillips · +2 | | confirmed |
| 2019-11-07 | Trump admits misusing Foundation for business/politics; $2M penalty, mandatory training
2 src Donald Trump · Donald Trump Jr. · Ivanka Trump · Eric Trump · +2 | | confirmed |
| 2019-09-30 | WeWork Withdraws IPO After Valuation Collapses from $47 Billion to $10 Billion, Exposing Massive Corporate Governance Failure
3 src Adam Neumann · WeWork · Securities and Exchange Commission · SoftBank · +2 |
| confirmed |
| 2019-08-26 | Trump Proposes Hosting G-7 Summit at His Doral Golf Resort
3 src Donald Trump · Trump National Doral · G-7 leaders · Mick Mulvaney |
| confirmed |
| 2018-06-14 | New York AG Sues Trump Foundation for "Persistent Illegal Conduct" and Coordinating with Campaign
3 src Barbara Underwood · Donald Trump · Donald Trump Jr. · Eric Trump · +2 |
| confirmed |
| 2017-06-06 | Eric Trump Foundation Funneled Cancer Charity Donations to Trump Organization Businesses
3 src Eric Trump · Donald Trump · Trump Organization · Eric Trump Foundation | | confirmed |
| 2016-09-13 | Washington Post Investigation Reveals Trump Foundation Used for Self-Dealing and Business Settlements
3 src Donald Trump · Trump Foundation · David Fahrenthold · Washington Post |
| confirmed |
| 2014-03-01 | Trump Foundation Buys $20,000 Portrait of Trump at Charity Auction, Hangs in Trump Golf Club
3 src Donald Trump · Trump Foundation |
| confirmed |
| 2013-03-01 | Trump Foundation Paid $25,000 to Settle Trump University Legal Claim Using Charity Funds
3 src Donald Trump · Trump Foundation · Florida Attorney General Pam Bondi |
| confirmed |
| 2012-03-01 | Trump Foundation Illegally Used $158,000 in Charity Funds to Settle Mar-a-Lago Legal Dispute
3 src Donald Trump · Trump Foundation · Town of Palm Beach |
| confirmed |
| 2007-10-01 | Trump Foundation Pays $258,000 for Six-Foot Portrait of Trump at Charity Auction
3 src Donald Trump · Trump Foundation |
| confirmed |