Every example below is traced to a primary filing or named report — the source links are the point. This documents a pattern of conduct; it makes no claim about motive or coordination. Read the sources and judge for yourself.
David Sacks served as White House AI and Crypto Czar from January 2025 until reaching the mandatory 130-day limit for Special Government Employees, during which he shaped three landmark fed…
World Liberty Financial (WLF) is a decentralized finance protocol founded in 2024 by Zachary Folkman, Chase Herro, Alex Witkoff, Zach Witkoff, and members of the Trump family. The WLF websi…
Trae Stephens simultaneously serves as a partner at Founders Fund — the venture capital firm co-founded by Peter Thiel — and as co-founder and Executive Chairman of Anduril Industries, a ma…
Rep. Scott Peters (CA-50) cast one of three Democratic votes on September 15, 2021 that created a 29-29 tie in the House Energy & Commerce Committee, killing the aggressive Medicare drug pr…
Rep. Rob Bresnahan (R-PA) executed three actions in a 16-day window in May 2025 that together create a documented pattern under the STOCK Act framework. On May 6, 2025, Bresnahan introduced…
Between January 2025 and May 2026, while Elon Musk led the Department of Government Efficiency (DOGE) — which terminated contracts across numerous federal vendors as part of administration…
Rep. Shri Thanedar (MI-13) invested $3.7 million of his congressional campaign committee's funds into cryptocurrency exchange-traded funds beginning January 2024, generating $1.3 million in…
Rep. Jonathan L. Jackson (D-IL) serves on the House Agriculture Subcommittee on Commodity Markets, Digital Assets, and Rural Development AND on a separate House Subcommittee on Digital Asse…
On January 16, 2025 — four days before Donald Trump's inauguration — a UAE-backed firm acquired a 49% stake in World Liberty Financial (WLF), the cryptocurrency platform whose ultimate bene…
Kara Frederick serves as senior policy advisor to Stephen Miller, the White House Deputy Chief of Staff for Policy and Homeland Security Advisor. According to financial disclosures reported…
Stephen Miller serves as White House Deputy Chief of Staff for Policy and Homeland Security Advisor, with primary responsibility for the Trump administration's immigration enforcement strat…
Craft Ventures, the venture capital firm where David Sacks serves as general partner, led a $22 million funding round in Vultron — a startup that creates AI tools specifically designed to h…
Under a September 2025 executive order, TikTok's US operations were spun into a joint venture in which Oracle, Silver Lake and MGX each hold ~15%, with Oracle (Larry Ellison) overseeing the…
On July 2, 2025, Paramount agreed to pay $16M toward Trump's future presidential library to settle his lawsuit over a '60 Minutes' edit of a Kamala Harris interview — with no apology. On Ju…
In May 2025 the Secretary of Defense accepted a Boeing 747-8 from Qatar — valued in reporting at around $400M (industry estimates nearer $200M) — for Trump's use as Air Force One, with repo…
On May 22, 2025, Trump hosted an 'ultra-exclusive' dinner at his Virginia golf club for the top 220 holders of his $TRUMP memecoin, who collectively put an estimated $148M into the coin ove…
Aryam Investment 1, tied to Abu Dhabi royal and UAE national security adviser Sheikh Tahnoon bin Zayed Al Nahyan, took a 49% stake in World Liberty Financial for $500M - signed by Eric Trum…
BlackRock managed the Fed's 2008 Maiden Lane vehicles and its 2020 $750B corporate-bond facilities under no-bid contracts that permitted it to buy its own ETFs - while being the largest sha…
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