Trump Action Archive — searchable record of documented actions

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Filtering Attack target: The Economy × Trait: Financial crimes by elites are unpunished or quietly settled × Clear all ☆ Save this search

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Tier 1 carried by a primary record Corroborated 2+ independent news desks Every result is verified and democracy-related.

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Oct 27, 2025 President Trump pardoned Changpeng Zhao after Zhao's conviction for anti-money-laundering violations. Tier 1 · Primary Power and Authority

The pardon raised conflict-of-interest concerns by linking clemency power to a figure tied to Trump-family crypto interests.

Independently corroborated by7 independent news desks

Reuters · CNN · BBC · CNBC · New York Post · The Atlantic · National Review

Supporting reportingSurfacings — do not carry alone

Supporting reports

Trump Pardons Binance CEO After $2 Billion Transaction — President Trump pardoned Changpeng Zhao (CZ), the CEO of Binance, after a $2 billion investment from a UAE fund into a cryptocurrency linked to Trump and his family.
Trump Pardons Binance CEO Changpeng Zhao — President Trump granted a presidential pardon to Changpeng Zhao, CEO of Binance, who was previously banned from the U.S.
President Trump pardons Binance founder Changpeng Zhao — On October 23, 2025, President Trump pardoned Changpeng Zhao (CZ), the founder of Binance, who had pled guilty to violating anti-money laundering laws.

Attacks

Anti-Corruption Safeguards Rule of Law The Economy The Justice Department The Presidency

Traits

Crony capitalism becomes indistinguishable from governance Financial crimes by elites are unpunished or quietly settled

Verified: Tier 1 primary record Week 41 – 2025-10-25–2025-10-31 wk41_PA_007

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

The Wall Street Journal

Supporting reportingSurfacings — do not carry alone

Noahpinion

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.

Attacks

Rule of Law The Economy

Traits

Crimes committed by elite donors or allies are concealed, not prosecuted Financial crimes by elites are unpunished or quietly settled Law is a weapon of the state, not a limit on its power Wealth buys not only speech, but law

Verified: Tier 1 primary record Week 7 – 2025-03-01–2025-03-07 wk07_ES_004