Trump Action Archive

Supporting reports

• Trump pardons Binance founder Changpeng Zhao — Trump granted a pardon to Changpeng Zhao, Binance's ex-CEO and founder, who had pleaded guilty in U.S. federal court to violating the Bank Secrecy Act and failing to maintain an effective anti-money-laundering program. Zhao served a four-month jail term in 2024 before receiving the pardon in 2025. Zhao still owns 90 percent of Binance, which has been plagued by money-laundering violations and internal findings of $1.7 billion in crypto moving to Iranian entities linked to terrorism.
• Trump settles $10 billion IRS lawsuit with immunity provision — Trump used the Department of Justice to forge a settlement of his $10 billion lawsuit against the IRS regarding a leak of his tax returns. The settlement grants Trump and his family immunity from IRS audits of prior tax returns and could save him approximately $100 million. A federal judge later found that because Trump controlled both sides of the case, there was no genuine adversity of parties to provide the court with jurisdiction, characterizing the arrangement as essentially a gift to Trump at taxpayer expense.
• Trump uses presidency to amass $2.2bn in personal revenue through crypto, Truth Social, and foreign deals — Donald Trump has generated approximately $2.2 billion in personal revenue during his second presidency through multiple ventures: $1.4 billion from cryptocurrency holdings (including $799 million from World Liberty Financial and $636 million from his $Trump memecoin), a $100,000-per-month Truth Social scheme offering wealthy buyers early access to presidential posts, a $10 billion IRS settlement providing tax immunity, and a $400 million plane gift from Qatar. Ethics experts and congressional Democrats have raised corruption concerns, noting that Trump has declined to place assets in a blind trust and has dismantled regulatory guardrails that previously constrained presidential conflicts of interest.
• Trump's World Liberty Financial receives $2 billion UAE investment in Binance deal — Trump's World Liberty Financial (WLF), co-founded by Trump and his sons with Steve Witkoff's family in fall 2024, received a central role in a $2 billion investment by Abu Dhabi's MGX fund (backed by the United Arab Emirates) into Binance, the world's largest crypto exchange. The deal involved MGX purchasing $2 billion of WLF's USD1 stablecoin for investment in Binance. This arrangement occurred despite Binance's 2023 guilty plea to money-laundering violations, a $4.3 billion DOJ fine, and internal findings that $1.7 billion in crypto moved through Binance to Iranian entities linked to terrorism.
• Truth Social launches $100,000-per-month early-access scheme for wealthy investors — Trump's Truth Social media business announced a new scheme offering wealthy buyers special early access to Trump's posts for a fee of $100,000 per month, dubbed Truth API. The product would provide institutional investors with high-speed access to non-public presidential communications before public release. Democratic senators Mark Warner, Elizabeth Warren, and Adam Schiff, along with ethics watchdog groups, have raised serious conflict-of-interest and corruption concerns, characterizing the arrangement as insider trading and a step toward normalizing public corruption.
• Trump accepts $400 million plane gift from Qatar — Trump circumvented the Constitution's prohibition on foreign emoluments by accepting a $400 million plane as a gift from Qatar. This arrangement, along with other wealthy foreign backing of Trump family hotel and golf deals abroad, has raised concerns among critics about violations of the Foreign Emoluments Clause.
• Businessman under UK money-laundering investigation invested $100 million in Trump crypto — The New York Times reported that a businessman once under investigation in the UK for money laundering became one of the biggest buyers of tokens from Trump's cryptocurrency company, spending $100 million through a newly formed firm. As much as three-quarters of the money ultimately went to a company controlled by Trump and his sons.

Supporting reports

• Trump signs executive order pausing FCPA enforcement — President Trump signed an executive order directing the Department of Justice to pause enforcement of the Foreign Corrupt Practices Act (FCPA), which prohibits American companies from bribing foreign officials to obtain or retain business. This move could undermine efforts to prevent public corruption and maintain the rule of law in international business practices.
• Executive Order Pauses FCPA Enforcement — President Donald J. Trump issued Executive Order 14209, pausing enforcement of the Foreign Corrupt Practices Act (FCPA) for 180 days to review guidelines and policies. The order aims to enhance American economic competitiveness and national security by reducing barriers to commerce abroad. The Attorney General is tasked with reviewing and potentially revising FCPA enforcement actions and guidelines during this period.
• Trump halts enforcement of Foreign Corrupt Practices Act — President Donald Trump signed an executive order directing the Department of Justice to halt prosecutions under the Foreign Corrupt Practices Act (FCPA), which bans bribery of foreign officials. The order requires the Attorney General to pause these prosecutions until new enforcement guidance is issued, aimed at promoting American competitiveness. This move has been criticized by anti-corruption groups, who argue it undermines the US's leadership in fighting global corruption. The FCPA has been instrumental in significant corporate cases, including actions against Goldman Sachs.
• Trump Pauses FCPA Enforcement — President Donald Trump issued an executive order pausing enforcement of the Foreign Corrupt Practices Act (FCPA) for 180 days. The order directs the Attorney General to cease new FCPA investigations and review existing ones, with the possibility of extending the review period for another 180 days. The order aims to enhance American economic competitiveness and national security by reducing perceived overreach in FCPA enforcement, which Trump argues impedes U.S. foreign policy objectives.
• White House issued executive order pausing Foreign Corrupt Practices Act enforcement — The White House issued an executive order on February 10, 2025, directing the Attorney General to cease initiating new FCPA investigations and enforcement actions for 180 days while reviewing enforcement guidelines. The order states that FCPA enforcement "harms the interests of the United States" and "impedes" foreign policy objectives. The Attorney General is instructed to review existing investigations and issue revised guidelines prioritizing "American economic competitiveness" and "Presidential foreign policy prerogatives." The order characterizes current FCPA enforcement as "overexpansive" and claims it wastes prosecutorial resources.
• White House issues fact sheet on FCPA enforcement pause — The White House issued a fact sheet on February 10, 2025, announcing that President Trump signed an executive order directing the Attorney General to pause Foreign Corrupt Practices Act (FCPA) enforcement actions and issue revised enforcement guidance. The fact sheet states that past and existing FCPA actions will be reviewed, and future investigations and enforcement must be approved by the Attorney General. The document frames the pause as necessary to restore American competitiveness and national security.
• Trump signs executive order pausing Foreign Corrupt Practices Act — President Trump signed an executive order pausing the enforcement of the Foreign Corrupt Practices Act, which prohibits bribery of foreign officials. This suspension could lead to increased corruption in international business dealings.
• Trump signed executive order pausing prosecutions under Foreign Corrupt Practices Act — On February 10, 2025, Trump signed an executive order directing the DOJ to halt prosecutions of Americans accused of bribing foreign government officials. Attorney General Pam Bondi was instructed to pause prosecutions under the Foreign Corrupt Practices Act of 1977 until she issues revised enforcement guidance promoting American competitiveness. Trump stated the action would "mean a lot more business for America." The White House claimed the law disadvantages US firms compared to foreign competitors.