Trump Action Archive

Supporting reports

• Trump claimed direct control over MAGA Inc. super PAC funds in violation of campaign finance law — President Trump stated publicly that he has "complete authority" over MAGA Inc.'s funds and can "spend it for what I want to spend it for," despite federal law prohibiting direct control of super PAC finances by candidates or officeholders. Trump's super PAC has raised over $400 million since his return to the White House—an unprecedented sum exceeding any prior midterm election war chest. The statement represents an explicit assertion of illegal control over campaign funds.

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 negotiates $1.7 billion fund to compensate allies for alleged DOJ weaponization — Trump is in talks to drop his $10 billion IRS lawsuit in exchange for the government establishing a $1.7 billion taxpayer-funded account to compensate Trump's allies who claim they were harmed by the Biden administration's alleged weaponization of the Department of Justice. Eligible recipients would include nearly 1,600 people convicted of crimes related to the January 6, 2021 Capitol attack, whom Trump pardoned or commuted shortly after taking office in January 2025. While Trump himself will likely be barred from direct payments, entities associated with him will not be.
• Trump DOJ creates $1.7 billion compensation fund for January 6 defendants and Trump allies — The Trump administration is expected to settle Trump's $10 billion lawsuit against the IRS by creating a $1.7 billion taxpayer-funded compensation fund to pay individuals and entities claiming wrongful targeting by the Biden administration. The fund would compensate approximately 1,600 January 6 Capitol attack defendants and potentially Trump-associated entities. Trump would retain authority to remove commission members without cause, and the commission would operate with minimal disclosure requirements or oversight of its decision-making process for distributing over $1 billion in public funds.
• Trump administration considers $1.7 billion compensation fund for allies investigated under Biden — The Trump administration is reportedly considering a $1.7 billion fund to compensate President Trump's allies and others who claim they were harmed by Justice Department investigations during the Biden administration. The fund could cover legal costs for people in Trump's orbit and potentially extend to some of the nearly 1,600 people charged in connection with the January 6 Capitol attack. The administration has discussed modeling the program on past federal settlement funds, with possible payments through the Treasury Department's Judgment Fund. The proposal has not been finalized or approved.
• White House and DOJ explore settlement of Trump's $10 billion IRS lawsuit — The New York Times reported that the White House and Justice Department are exploring a settlement in Trump's $10 billion lawsuit against the IRS for releasing his tax returns. ABC News reported that Trump is expected to settle in exchange for launching a $1.7 billion compensation fund for his allies, including those pardoned for Jan. 6 involvement, with a Trump-controlled commission overseeing distribution and recipient identities potentially kept private. The settlement would use taxpayer funds to reward political allies.

Supporting reports

• Trump grants clemency to dozens convicted of fraud, including billionaires and political allies — President Trump has pardoned or commuted sentences for dozens of people convicted of white-collar crimes, particularly fraud offenses. Notable recipients include former Puerto Rico governor Wanda Vázquez Garced (campaign finance violation), Venezuelan businessman Julio Herrera Velutini (wire fraud, whose daughter donated $2.5m to pro-Trump PAC), and others convicted of money laundering, bank fraud, and wire fraud. An analysis by House Democrats found Trump's pardons have deprived victims of $1.3bn in restitution and fines. The pardons occur as Trump simultaneously accuses Democratic-run states of fraud and has attempted to cut federal funding to those states.
• No civil rights investigation initiated by DOJ into fatal shooting of Alex Pretti — Despite the fatal shooting of Alex Pretti by federal agents during immigration enforcement in Minneapolis, the U.S. Justice Department has not initiated a civil rights investigation, a departure from recent standard practice in federal officer-involved shootings. Trump stated he was awaiting results of an internal DHS investigation, which is conducted by the parent agency of the agents involved, raising questions about independent oversight and accountability.

Supporting reports

• ProPublica reports Deputy AG Blanche held crypto investments while ending investigations — ProPublica reported that Deputy Attorney General Todd Blanche held more than $150,000 in crypto investments when he issued a memo one month into his tenure to end investigations into crypto companies, dealers, and exchanges initiated during the Biden administration. A former White House ethics lawyer called the situation "an obvious conflict of interest."

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.

Supporting reports

• SEC investigation into crypto billionaire Justin Sun placed on hold in February. — Crypto billionaire Justin Sun, who purchased $75 million in Trump coin at the dinner, had been under SEC investigation for market manipulation. That investigation was placed "on hold" in February 2025, prior to the dinner event.
• SEC halts prosecution of crypto entrepreneur Justin Sun in exchange for settlement — In February 2025, the SEC announced it was halting prosecution of crypto entrepreneur Justin Sun for fraud and market manipulation to work out a settlement. Sun had invested $75 million in World Liberty Financial tokens beginning in November 2024, directly after Trump won the 2024 presidential election. Sun's purchases resulted in a $50 million windfall for Trump and his sons. The timing and terms of the settlement halt suggest prosecutorial discretion exercised in favor of a major investor in the president's personal financial scheme.