Trump Action Archive

A searchable record of documented actions, compiled weekly from public sources.

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Filtering Category: Economic Structure × Attack target: The Economy × Trait: Financial crimes by elites are unpunished or quietly settled × Clear all ☆ Save this search
Tier 1 carried by a primary record Corroborated 2+ independent news desks Every result is verified and democracy-related.

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Mar 2, 2025 President Trump halted the fraud prosecution of Justin Sun Tier 1 · Primary Economic Structure

Stopping a financial fraud case involving a figure tied to Trump's crypto interests raised concerns about corruption and unequal enforcement in markets.

Independently corroborated by1 independent news desk
Supporting reportingSurfacings — do not carry alone

Supporting reports

  • Trump halts fraud prosecution of Chinese crypto magnate Justin Sun — Former President Donald Trump halted the fraud prosecution of Chinese crypto magnate Justin Sun.
Verified: Tier 1 primary record Week 7 – 2025-03-01–2025-03-07 wk07_ES_004