Documented enforcement actions taken against entities the platform tracks — SEC civil settlements, DOJ public-corruption indictments, FEC matters, FTC consent decrees, OFAC designations, state attorneys general judgments. Every row has a primary-source URL to the agency release or court filing. The entries don't editorialise: the government took an action, here's what they said, here's where you can verify it.
The SEC's Division of Enforcement opened a non-public informal review of World Liberty Financial regarding disclosure practices around the WLFI governance token and the role of the Trump-family entity's majority ownership stake. Status: pending. Surfaced via Bloomberg reporting citing two sources familiar with the inquiry.
The Federal Trade Commission opened a non-public inquiry into Paragon Solutions and its US subsidiaries regarding compliance with Section 5 of the FTC Act in light of reports of spyware deployment against US persons. Status: pending; inquiry confirmed via formal acknowledgement to plaintiffs' counsel.
The FCC Enforcement Bureau issued an inquiry letter regarding SpaceX Starshield satellites detected transmitting on L-band frequencies not allocated to the Starshield licence. SpaceX responded that the emissions were consistent with classified government customer requirements; FCC review remains ongoing.
The SEC filed civil charges in S.D.N.Y. alleging Musk violated federal securities law by failing to timely file a Schedule 13G/D when he crossed the 5% Twitter ownership threshold in March 2022, allegedly saving him at least $150 million by buying additional Twitter shares at depressed prices before the disclosure. Litigation pending.
A Southern District of Texas grand jury indicted Representative Henry Cuellar and his wife Imelda on 14 counts including conspiracy to commit bribery, wire fraud, money laundering, and acting as agents of a foreign principal in connection with $600,000 received via shell companies from Azerbaijan and a Mexican bank. Trial pending.
