Trump Action Archive

Supporting reports

• DOJ reaches agreement with New York hospital to end pediatric gender-affirming care — The Department of Justice reached an agreement with a New York hospital to cease offering pediatric gender-affirming care. This follows a pattern of Trump administration investigations into hospitals providing gender-affirming care, resulting in dozens of hospitals discontinuing such services. The action restricts access to medical care that major health organizations recognize as standard treatment.

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

• Treasury and FinCEN eliminated beneficial ownership reporting requirement — The Treasury Department and FinCEN announced a final rule permanently eliminating the requirement for U.S. companies and individuals to report beneficial ownership information. FinCEN also announced it will delete all beneficial ownership information already collected. The beneficial ownership reporting requirement, enacted in 2020, was designed to prevent drug traffickers, Russian and Chinese kleptocrats, and international criminals from hiding money in anonymous shell companies. Former Congressman Tom Malinowski stated the move is likely illegal, as the administration is making its own rules to circumvent a law passed by Congress.
• Treasury Department repeals beneficial ownership reporting requirement — The Treasury Department officially repealed the requirement for U.S. companies and individuals to report beneficial ownership information to the Financial Crimes Enforcement Network (FinCEN), implemented under the Biden administration pursuant to the Corporate Transparency Act passed by Congress in 2020. The repeal also exempts Americans who obtained FinCEN IDs from updating or correcting information and eliminates the requirement for foreign companies to report Americans who helped them register to do business in the U.S. The original law was authored by then-Senator Marco Rubio, now Secretary of State, who had called it "the most significant anti-corruption and money laundering law in decades."

Supporting reports

• DHS posts procurement forecast for ICE electric-shock glove contract — The Department of Homeland Security published a procurement forecast on August 10, 2026, announcing that Immigration and Customs Enforcement intends to purchase the CTG-5 G.L.O.V.E. (Generated Low Output Voltage Emitter), an electric-shock device manufactured by Compliant Technologies. The contract is estimated at $10 million to $20 million and could involve thousands of devices. The gloves deliver 324–362 volts through direct skin contact and are designed for use by ICE agents in Homeland Security Investigations and Enforcement and Removal Operations.
• ICE announces procurement of shock gloves for detainee control — On August 10, ICE published a notice announcing plans to spend up to $20 million on shock gloves that deliver electrical charges to subdue individuals. The manufacturer's warnings specify the device should subdue someone in three seconds or less, must not be used longer than 15 seconds, should not be used simultaneously on one person, must avoid the head, face, throat, chest, and groin, and must not be used on the elderly, children, pregnant women, people with severe disabilities, or as punishment or torture. The procurement represents a significant expansion of potentially harmful restraint technology.
• ICE procurement of electric shock gloves for immigration enforcement — U.S. Immigration and Customs Enforcement announced plans to spend up to $20 million to purchase thousands of Glove (Generated Low Output Voltage Emitter) devices—gloves capable of delivering painful electric shocks—for use by officers and agents by March 2027. The manufacturer claims the devices induce compliance within three seconds without leaving marks. Civil rights advocates, including the ACLU, expressed alarm, citing ICE's existing pattern of force with minimal oversight and the risk of abuse in immigration enforcement contexts.
• DHS plans to equip ICE agents with electric shock gloves — The Department of Homeland Security announced plans to equip ICE agents with "Generated Low Output Voltage Emitter" (G.L.O.V.E.) gloves capable of delivering painful electric shocks to detainees. The devices, which have been used by some jails and police departments, are intended to be deployed by March 2027. DHS plans to spend up to $20 million to purchase thousands of the gloves. Tom Homan, on Fox News, characterized the devices as an alternative to lethal force for gaining compliance.
• ICE announced plan to purchase shock gloves — DHS published an acquisition forecast stating that ICE has a new requirement to purchase shock gloves, officially named "Generated Low Output Voltage Emitter." The gloves function as tactical gloves until an officer activates electric-shock mode, delivering a painful electrical stimulus intended to gain compliance through direct skin-to-skin contact. DHS estimates the contract at $10 million to $20 million, with ICE intending to issue the devices to officers and agents in Homeland Security Investigations and Enforcement and Removal Operations. The manufacturer's manual warns against use against vulnerable groups including children, pregnant people, the elderly, and those with severe disabilities, and recommends a maximum activation of 15 seconds. A pending lawsuit alleges a 43-year-old died when Kentucky jail officers shocked him 27 times with shock gloves and 13 times with a Taser in 2024.
• ICE plans to spend $20 million on electric shock gloves for agents — The Associated Press reported that ICE is planning to spend up to $20 million to give its agents electric shock gloves to use as part of enforcement operations. The manufacturer states the gloves should not be used on children, pregnant people, or elderly or disabled people. The gloves represent an expansion of force capabilities for an agency already known for excessive force.

Supporting reports

• Trump instructs DOJ to investigate oil companies for alleged price gouging — Donald Trump announced via social media post on Tuesday night that he had instructed the U.S. Department of Justice to investigate oil companies for alleged price gouging, claiming they are not lowering gas prices at the pump proportionally to drops in wholesale oil costs amid Middle East conflict. Trump stated "customers are being 'gouged'" and demanded gas prices fall faster. No further investigation details have been released since the announcement.
• Trump directs Justice Department to investigate oil companies for price gouging — Just after midnight, Trump posted that "big Oil Companies" are not dropping gas prices quickly enough and accused them of price gouging. He stated he had directed the Justice Department to "start looking into this" and warned that gasoline prices must drop faster. The post reflects Trump's concern about economic conditions ahead of midterm elections.

Supporting reports

• DOJ settled with pardoned Michael Flynn for $1.2 million — The Justice Department reached a settlement with pardoned former Trump national security adviser Michael Flynn, awarding him $1.2 million in taxpayer funds. Flynn had previously pleaded guilty to lying to the FBI about his conversations with Russia's ambassador to the United States and was later pardoned by Trump. The settlement represents a reversal of the government's position against Flynn.
• Justice Department Settles with Michael Flynn — The U.S. Department of Justice has reached a settlement with Michael Flynn, a former national security advisor to Donald Trump. This settlement is part of a series of financial agreements that have resulted in Trump allies receiving substantial sums of taxpayer money. The details of the settlement have not been disclosed, but it continues a pattern of financial dealings involving individuals close to the former president. This development raises questions about the use of public funds and the accountability of government financial settlements.
• Michael Flynn and DOJ settled political targeting lawsuit — Michael Flynn and the Department of Justice agreed to settle a lawsuit filed by Flynn over his claims of political targeting in a 2017 case in which he initially pleaded guilty. A judge had previously tossed Flynn's lawsuit in 2024. His attorneys filed an amended complaint last June after Trump took office. Flynn served as National Security Advisor during Trump's first term before resigning after less than a month.
• DOJ announced settlement with Michael Flynn — The Department of Justice announced a settlement with Michael Flynn, Trump's former national security advisor who pleaded guilty to lying to the FBI about conversations with Russian operative Sergey Kislyak before Trump took office. Trump later pardoned Flynn, who subsequently worked to overturn the 2020 presidential election results. Flynn had sued the DOJ for $50 million in damages in 2023, claiming wrongful prosecution due to his association with Trump. A federal judge dismissed the lawsuit in 2024, but Flynn's lawyers renewed the case after Trump's reelection, leading to DOJ negotiations. The settlement amount was approximately $1.2 million.
• DOJ announces settlement with Michael Flynn — The Department of Justice announced a settlement with Michael Flynn, Trump's former national security advisor, who had previously pleaded guilty to lying to the FBI. Flynn's lawsuit against the DOJ for $50 million was dismissed, but negotiations led to a settlement, reportedly amounting to approximately $1.2 million.

Supporting reports

• Six newly-created accounts on Polymarket placed nearly $1 million in bets predicting U.S. strike on Iran hours before it occurred — In the hours before the February 28 U.S. strike on Iran, six newly-created accounts on the prediction market Polymarket placed nearly $1 million in bets that the U.S. would strike Iran by that date. One account, "dicedicedice," wagered nearly $30,000 and recorded a profit of about $120,000 hours later. Analytics sites flagged the trades as suspicious, with many observers suspecting the accounts benefited from insider knowledge. The international version of Polymarket does not require user identification and accepts crypto payments. Overall, $529 million was traded on Iran strike-related contracts. The White House denied anyone in Trump's orbit was involved, though Donald Trump Jr. serves as an advisor to both Polymarket and rival Kalshi.
• Polymarket account made $515,000 betting on Iran strikes before public announcement — A Polymarket account named "Magamyman" made $515,000 in a single day betting on the US strike on Iran, with the first trade placed 71 minutes before the news broke publicly. When the account bought in, the market had the strike at a 17% probability; the account turned roughly $87,000 into over half a million dollars overnight. Representative Mike Levin (D-CA) noted that Donald Trump Jr. sits on Polymarket's advisory board and his firm invested double-digit millions into the platform in the previous year. The DOJ and CFTC had active investigations into Polymarket that were dropped after Trump took office.
• DOJ and CFTC dropped investigations into Polymarket after Trump took office — The DOJ and CFTC had active investigations into Polymarket that were dropped after Trump took office. This occurred in the context of the suspicious trading activity on the Iran strikes and Trump Jr.'s financial interest in the platform.

Supporting reports

• Multiple international tourists detained by ICE under expanded enforcement — Between January and July 2025, at least six international tourists were detained by ICE: German tourist Jessica Brösche (45 days, including 8 days solitary confinement, 25 January); Germans Lucas Sielaff and Fabian Schmidt (early February); British backpacker Rebecca Burke (19 days, late February); Canadian actor Jasmine Mooney (two weeks, March); and New Zealander Sarah Shaw and her six-year-old son (three weeks, July). Most were detained on suspicion of working without proper visas, though several had valid documentation. These cases represent a pattern of ICE detaining tourists and travelers under Trump's expanded enforcement directives.
• US tourism revenue declines $12.5 billion due to ICE detention crackdown — International tourism to the US declined sharply in 2025 following Trump's immigration enforcement crackdown. The US experienced 4.5 million fewer visits from international travelers; visits from Canada dropped 22%, from Germany 11%, and from the UK 15%. The World Travel & Tourism Council estimated the decline cost the US $12.5 billion in lost revenue. The decline reflects both the direct impact of high-profile detentions of tourists and the broader chilling effect of ICE's aggressive enforcement posture on international travel decisions.

Supporting reports

• Trump, his sons, and Trump Organization sue IRS for $10 billion over tax document leak — President Donald Trump, his sons Donald Jr. and Eric, and the Trump Organization filed a lawsuit against the Internal Revenue Service seeking $10 billion in damages, claiming the agency was responsible for an IRS contractor's leak of Trump's tax documents to the press. The leaked documents showed Trump paid no income tax to the U.S. for fifteen of twenty years while paying approximately $200,000 in taxes to China. The lawsuit alleges the leak caused "reputational and financial harm, public embarrassment," and "unfairly tarnished their business reputations."
• Trump sued IRS and Treasury for $10 billion over tax record leaks — Donald Trump, his two eldest sons, and his family business sued the IRS and Treasury Department over alleged leaks of their confidential tax information. The plaintiffs seek at least $10 billion in damages in a civil complaint filed in Miami federal court. The lawsuit alleges the IRS and Treasury failed to prevent the leak of tax records by former IRS employee Charles Littlejohn in 2019 and 2020. Trump's legal team stated "The IRS wrongly allowed a rogue, politically-motivated employee to leak private and confidential information about President Trump, his family, and the Trump Org to the NYT, ProPublica and other left-wing news outlets." This is the second major lawsuit filed by Trump against the government where Attorney General Pam Bondi will decide whether to settle and for how much.

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

• Trump threatens lawsuit against JPMorgan Chase and Wall Street Journal — President Trump attacked the Wall Street Journal and threatened to sue JPMorgan Chase over its decision to stop banking him after January 6. Trump falsely claimed he had been vindicated by the insurrection and ranted about supposed job offers to Jamie Dimon that never happened, presenting himself as a victim while attacking the bank and media outlet.
• Trump announced lawsuit against JPMorgan Chase — Trump announced he will sue JPMorgan Chase over the next two weeks, claiming the Wall Street Journal falsely reported that he offered CEO Jamie Dimon the position of Federal Reserve Chairman. Trump stated the offer was never made and characterized the Journal's reporting as lacking verification. He also stated he will sue JPMorgan Chase for "debanking" him after January 6.
• Trump threatens lawsuit against JPMorgan Chase over alleged debanking — President Trump announced on social media his intention to sue JPMorgan Chase within two weeks, alleging the bank improperly cut off his banking access following the January 6, 2021 Capitol riot. Trump tied the threat to criticism of a Wall Street Journal report claiming he had offered CEO Jamie Dimon the Federal Reserve chair position—an offer Dimon and the bank deny occurred. JPMorgan Chase stated it does not close accounts based on political beliefs and supports administration efforts against political debanking.
• Trump sued JPMorgan Chase and Jamie Dimon for account closure — Trump filed a lawsuit against JPMorgan Chase and CEO Jamie Dimon, claiming the bank broke the law by closing his accounts in April 2021 after two months' notice, following the January 6 Capitol attack. The lawsuit alleges the bank placed the Trump family on a "blacklist" and "debanked" them for "political and social motivations," seeking at least $5 billion in damages plus attorney fees. JPMorgan Chase responded that it closes accounts for legal or regulatory risk, not political reasons.
• Trump sues JPMorgan Chase and Jamie Dimon for $5 billion over alleged debanking — Donald Trump, as US president, filed a lawsuit in Miami against JPMorgan Chase and CEO Jamie Dimon, seeking at least $5 billion in damages. Trump alleges the bank "debanked" him—stopped offering banking services—in the wake of the January 6 Capitol riot. The lawsuit, filed by Trump's personal lawyer Alejandro Brito, claims the bank placed Trump, the Trump Organization, affiliated entities, and family members on a blacklist for political and ideological reasons. JPMorgan denied the allegations, stating it closes accounts due to legal or regulatory risk, not political beliefs.

Supporting reports

• Trump administration uses False Claims Act to investigate DEI initiatives — The Wall Street Journal reported on December 28 that the Trump administration is using a novel interpretation of the False Claims Act, which is normally used to probe government contractors committing fraud, to investigate US companies over the use of DEI initiatives in hiring and promotion, including Google and Verizon.

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 administration formally said CFPB is legally prohibited from seeking additional funding — In a court filing on November 10, the Trump administration formally determined that the Consumer Financial Protection Bureau (CFPB) is legally prohibited from seeking additional funding from the Federal Reserve, a move that could result in the agency closing in early 2026 when current funds are exhausted unless Congress passes new funding, which is unlikely due to Republican opposition.
• Office of Legal Counsel issues opinion on CFPB Federal Reserve funding — The Department of Justice's Office of Legal Counsel issued a formal opinion claiming the Consumer Financial Protection Bureau cannot draw money from the Federal Reserve, arguing that "combined earnings of the Federal Reserve System" in the statute refers only to Fed profits rather than total earnings. Since the Federal Reserve has operated at a loss since 2022, the opinion concludes no funds are available to the CFPB under current law.
• Trump administration files court brief arguing CFPB funding mechanism is unlawful — The Trump administration's Department of Justice filed a court brief claiming the Consumer Financial Protection Bureau's funding mechanism through the Federal Reserve is unlawful and that the agency will exhaust available funds by early 2026. The filing argues the CFPB cannot draw money from the Fed, citing an Office of Legal Counsel opinion that "combined earnings of the Federal Reserve System" refers only to Fed profits, which have operated at a loss since 2022. The brief sets the stage for the agency's dismantling absent new funding authority.

Supporting reports

• World Liberty Financial crypto token launches to public trading — Trump's World Liberty Financial crypto token began public trading on September 1 at $0.30 per share, declining 24.2% to $0.212 within the first 24 hours. Eric Trump announced the launch in Japan, describing it as setting "a new standard for financial freedom." The bulletin characterizes the venture as Trump's "biggest grift of all-time," with Trump positioned to profit several billion dollars regardless of investor outcomes.
• Trump launches World Liberty Financial token trading with regulatory favoritism and undisclosed conflicts of interest — On September 1, 2025, the World Liberty Financial (WLFI) cryptocurrency token began public trading, marking the culmination of a scheme by Trump and his sons to monetize the presidency. Trump personally owns 15.75 billion WLFI tokens and receives 75% of initial sales proceeds. The token was structured to evade SEC securities laws by restricting resale and claiming governance voting rights held exclusively by insiders. Trump's administration has dismantled crypto enforcement units, nominated a crypto-industry advocate (Paul Atkins) as SEC chair, and halted prosecution of crypto entrepreneur Justin Sun—who invested $75 million in WLFI—in exchange for a settlement. Trading platforms including Binance, Coinbase, and Kraken listed WLFI after Trump dropped prosecutions against them.
• Justice Department disbands crypto crimes investigation unit — The Trump administration disbanded the Justice Department unit responsible for investigating cryptocurrency crimes. According to an internal memo, the unit will henceforth focus exclusively on protecting crypto investors and companies from hackers and other threats, rather than investigating criminal activity by crypto actors. This elimination of federal crypto crime investigation capacity removes a key enforcement mechanism that could constrain illegal activity in the sector where Trump holds massive personal financial interests.
• Trump administration drops prosecutions against major crypto exchanges in exchange for WLFI listings — Trump dropped prosecutions against three major cryptocurrency exchanges—Binance, Coinbase, and Kraken—enabling them to list the World Liberty Financial token on its first day of trading. The article states: "Trump, however, ingratiated himself with these platforms by dropping prosecutions against companies like Binance, Coinbase, and Kraken. All three of these companies listed WLFI on its first day of trading." This quid pro quo arrangement—prosecutorial leniency in exchange for preferential treatment of the president's personal financial asset—directly links law enforcement discretion to the president's financial interests.
• Trump's cryptocurrency holdings valued at $5 billion, creating conflict of interest — Trump's interest in a cryptocurrency venture was valued at approximately $5 billion on paper, exceeding the combined value of all his other assets. Fox Business host Stuart Varney characterized the arrangement as a "clear conflict of interest," noting that crypto-friendly legislation from the president would directly benefit his personal and family financial interests. The deal would not be occurring absent Trump's presidential position.
• SEC drastically cuts crypto enforcement unit staffing — Following Paul Atkins's confirmation as SEC chairman in April 2025, the agency drastically reduced staffing in its crypto enforcement unit. This reduction in enforcement capacity directly correlates with the launch of World Liberty Financial and the removal of regulatory obstacles to Trump's cryptocurrency scheme. The staffing cuts eliminate the agency's ability to investigate or prosecute crypto-related securities violations.
• Eric Trump launches American Bitcoin cryptocurrency mining company — Eric Trump launched American Bitcoin, a cryptocurrency mining company, on September 3, 2025. According to reporting by Kyle Khan-Mullins and Dan Alexander of Forbes, Eric Trump is now worth at least $3.2 billion as a result of this venture and related Trump family cryptocurrency activities, including the Monday launch of WLFI cryptocurrency which netted the family approximately $5 billion on paper.
• Trump meets with tech executives including Bill Gates and Mark Zuckerberg at White House — Trump held a White House meeting with multiple technology executives including Bill Gates and Mark Zuckerberg, ostensibly tied to Melania Trump's AI safety initiative. The meeting focused on securing electricity and water resources from the government for tech companies' AI infrastructure development. The gathering prompted significant backlash from MAGA influencers and conservative figures who view Gates and Zuckerberg as enemies of Trump and the MAGA movement.

Supporting reports

• Trump signed Executive Order 14340 directing federal agencies to end cashless bail policies in D.C. and detain criminal suspects in federal custody to prevent release under D.C.'s pretrial release policies. — President Trump signed Executive Order 14340 on August 25, 2025, declaring a crime emergency in Washington, D.C., and directing federal law enforcement and the Attorney General to end cashless bail policies. The order mandates that federal agencies work to hold arrestees in federal custody whenever possible, pursue federal charges for pretrial detention, and instructs the Attorney General to review D.C. police policies and request the Mayor modify orders to address the emergency. Federal agencies must identify actions—including funding decisions—to pressure D.C. to change its cashless bail policies.
• Trump signs executive order directing federal agencies to withhold funds from jurisdictions with cashless bail policies — President Trump signed Executive Order 14342 on August 25, 2025, directing the Attorney General to identify states and local jurisdictions that have substantially eliminated cash bail requirements for crimes involving violence, sexual offenses, burglary, looting, or vandalism. The order instructs all executive departments and agencies to identify and suspend or terminate federal funds—including grants and contracts—provided to those jurisdictions, to the maximum extent permitted by law. The stated rationale is public safety and preventing repeat offenses.
• Trump issued executive order directing federal agencies to end cashless bail policies in Washington, D.C. — President Trump signed an executive order on August 25, 2025, directing federal law enforcement and the Attorney General to work toward ending cashless bail in the District of Columbia and ensuring pretrial detention of criminal suspects deemed threats to public safety. The order invokes a previously declared crime emergency and instructs the Attorney General to review D.C. Metropolitan Police Department policies and request the Mayor modify practices that result in pretrial release. Federal agencies are directed to identify actions—including funding decisions and service provisions—to pressure D.C. to change its cashless bail policies.
• Trump issues executive order directing federal agencies to withhold funds from jurisdictions with cashless bail policies — President Donald Trump signed an executive order on August 25, 2025, directing the Attorney General to identify state and local jurisdictions that have substantially eliminated cash bail requirements and to list federal funds—including grants and contracts—that may be suspended or terminated to those jurisdictions. The order frames cashless bail as a public safety threat, asserting that releasing individuals without bail endangers law-abiding citizens and wastes law enforcement resources. Federal agencies must coordinate with the Office of Management and Budget to identify applicable funding streams within 30 days.
• Trump signed Executive Order 14342 directing federal agencies to identify and suspend funding to jurisdictions with cashless bail policies. — President Trump signed Executive Order 14342 on August 25, 2025, directing the Attorney General to identify within 30 days all states and local jurisdictions that have "substantially eliminated cash bail" for crimes involving violence, sexual offenses, burglary, looting, or vandalism. The order instructs all executive departments and agencies to identify federal funds—including grants and contracts—provided to those jurisdictions that may be suspended or terminated. The order states that cashless bail policies permit dangerous individuals to "further endanger law-abiding, hard-working Americans" and characterizes the practice as a "waste of public resources and a threat to public safety."
• White House issued fact sheet on executive order directing elimination of cashless bail in Washington, D.C. — The White House published a fact sheet on August 25, 2025, describing an executive order signed by President Trump directing law enforcement agencies and the D.C. Safe and Beautiful Task Force to eliminate cashless bail in Washington, D.C. The order tasks officials to hold arrestees in federal custody to the fullest extent permissible and pursue federal charges and pretrial detention. The Attorney General is directed to determine whether D.C.'s cashless bail policy remains in place for serious crimes, and if so, the administration may take actions including withholding federal funding or services.
• White House issues fact sheet on executive order directing federal action against cashless bail policies — The White House published a fact sheet on August 25, 2025, promoting an executive order signed by President Trump that day. The order directs the Attorney General to identify states and local jurisdictions with cashless bail policies and instructs the administration to identify federal funds provided to such jurisdictions that may be suspended or terminated. The fact sheet asserts that cashless bail policies result in increased crime and cites specific cases of individuals released without bail who were later rearrested or charged with additional crimes.
• Trump signs orders to end cashless bail — Trump signed two executive orders in an effort to end cashless bail, a policy that saves families millions and reduces crime rates. The orders threaten to rescind federal funding, including grants and contracts, to jurisdictions that fail to terminate cashless bail policies within 30 days.
• Trump signed Executive Order 14340 directing federal agencies to end cashless bail policies in Washington, D.C., and to hold arrestees in federal custody and pursue federal charges to prevent pretrial release. — President Trump signed Executive Order 14340 on August 25, 2025, invoking a declared crime emergency in Washington, D.C., to direct federal law enforcement and the D.C. Safe and Beautiful Task Force to hold arrestees in federal custody to the fullest extent permissible and pursue federal charges to prevent pretrial release. The order directs the Attorney General to review Metropolitan Police Department policies and request the Mayor modify them to end cashless bail practices, and authorizes all executive agencies to identify actions—including federal funding decisions—to pressure the District to change its bail policies.
• White House issued release on cashless bail policy — The White House published a release titled "Cashless Bail" Is a Government-Backed Crime Spree on August 25, 2025. The document frames cashless bail as a failed policy and presents a series of criminal cases from New York, Illinois, and Washington, D.C., where individuals were released without bail and subsequently committed additional crimes. The release states that President Trump's administration is undertaking an "aggressive crackdown to end the failed experiment known as 'cashless bail'" and references related executive orders and fact sheets issued the same day.
• Trump signs executive orders eliminating cashless bail in Washington DC and directing federal defunding of jurisdictions with cashless bail policies — On Monday, August 26, 2025, President Trump signed two executive orders targeting cashless bail programs. One order directs Washington DC and other localities to end cashless bail, threatening to reconsider federal funding if they do not comply. A second order instructs Attorney General Pam Bondi to identify all US jurisdictions with cashless bail policies and revoke their federal funds and grants. Trump claimed cashless bail "kills people" despite data showing crime does not increase significantly in jurisdictions with such programs.

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• Trump administration suspends $584 million in federal funding to UCLA over civil rights allegations — On August 6, the Trump administration suspended $584 million in federal funding to the University of California, Los Angeles, alleging civil rights violations related to antisemitism and affirmative action. The administration accused UCLA of "acting with deliberate indifference in creating a hostile educational environment for Jewish and Israeli students." The UC system's president indicated willingness to engage in talks with the administration over the allegations.
• UCLA chancellor announced $584 million in frozen federal funds — UCLA's chancellor announced that the amount of federal funds frozen by the Trump administration is roughly $584 million, saying in a statement that, "if these funds remain suspended, it will be devastating for UCLA and for Americans across the nation."
• UCLA receives $6 million settlement demand and $300 million funding freeze despite prior concessions — UCLA agreed to pay $6 million to settle a lawsuit by Jewish students and a professor over its handling of pro-Palestinian protests. However, the Trump administration subsequently froze more than $300 million of the university's federal funding, citing "antisemitism and bias," despite UCLA's prior adoption of restrictive protest policies and centralized faculty hiring. The administration's continued targeting occurred despite UCLA's anticipatory compliance.

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• FBI Director comments on crime prioritization — FBI Director Kash Patel confirmed that agents have been instructed to deprioritize white-collar crime in favor of focusing on narcotics and sex trafficking, indicating a shift in law enforcement priorities.
• FBI deprioritizes white-collar crime investigations — The FBI ordered agents to deprioritize investigations related to white-collar crime in favor of immigration enforcement, directing field offices to allocate one-third of their time to immigration crackdowns.

Supporting reports

• DoJ closes cryptocurrency unit amid political pressure — In April, the Department of Justice abruptly closed its cryptocurrency unit, which had been active since 2022 in prosecuting criminal schemes involving North Korean hackers. The closure followed criticism from cryptocurrency leaders who supported Trump's campaign, raising concerns about the influence of political donations on law enforcement priorities.
• DoJ halts prosecutions under Foreign Corrupt Practices Act — The Department of Justice, under Attorney General Pam Bondi, has paused prosecutions of businesses charged with violating the Foreign Corrupt Practices Act (FCPA) for six months. This decision aligns with President Trump's agenda and has sparked criticism for potentially favoring business interests over legal accountability, further indicating the politicization of the justice department.

Supporting reports

• Trump administration disbands DOJ cryptocurrency enforcement team — The Department of Justice announced on April 7 that it was disbanding the national cryptocurrency enforcement team established in 2022, which had prosecuted high-profile cases against North Korean hackers and crypto criminals. The memo stated DOJ is not a "digital assets regulator" and blamed the Biden administration's "reckless strategy of regulation by prosecution," citing a January Trump executive order on crypto as the impetus for the decision.
• Deputy Attorney General disbanded National Cryptocurrency Enforcement Team — Deputy Attorney General Todd Blanche sent a memo to DOJ staff informing them that the agency is disbanding its National Cryptocurrency Enforcement Team. The DOJ is also ordering prosecutors to narrow their crypto investigations to focus on drug cartels and terrorist groups.
• DOJ disbands National Cryptocurrency Enforcement Team — Deputy Attorney General Todd Blanche issued a memo on Monday evening directing the immediate dissolution of the Department of Justice's National Cryptocurrency Enforcement Team (NCET). The memo stated the unit "shall be disbanded effective immediately" and instructed that ongoing investigations "inconsistent" with new policy should be closed. The decision aligns with a Trump executive order promoting access to blockchain networks "without persecution" and reflects the administration's shift toward easing crypto regulation while narrowing DOJ enforcement in the sector.

Supporting reports

• Trump administration pauses SEC crypto fraud cases and closes DOJ enforcement team — The Trump administration has paused or ended 12 cryptocurrency fraud cases at the SEC, including three cases against Justin Sun's crypto companies that were charged with fraud in 2023 and paused in February 2025. Additionally, a DOJ memo in April 2025 announced closure of the national cryptocurrency enforcement team established in 2022, which had prosecuted major crypto cases against North Korean hackers and other criminals. The memo cited a pro-crypto Trump executive order from January 2025 as the driver of this policy shift.

Supporting reports

• White House halts federal funding for legal representation of unaccompanied migrant children — The Trump administration cut federal funding to legal aid programs serving unaccompanied immigrant children, affecting 26,000 minors currently receiving government-funded representation. Organizations collectively receiving over $200 million in federal grants were informed of partial contract termination by the interior department on Friday. The cut eliminates funding for legal representation and attorney recruitment while maintaining "Know Your Rights" presentations. A White House memo to the justice department characterized immigration legal advocacy as "fraud" and directed the attorney general and homeland security secretary to enforce sanctions against attorneys assisting immigrants.

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.

Supporting reports

• Billy Long's campaign debt paid off by donors with tax issues pending before IRS — Billy Long, Trump's nominee to run the IRS, had his 2022 campaign debt paid off by donors who have current tax issues pending before the IRS. Long had loaned $130,000 to his unsuccessful 2022 Senate campaign and was personally liable for over $100,000 of that debt. Shortly after Trump announced Long as his IRS nominee, Long's dormant campaign committee raised $137,000 in under three weeks in January 2025. Two-thirds of the donations were at the maximum allowed amount of $2,900, and one-third came from donors in the tax consultant industry or people with tax-related legal issues. Long used the funds to reimburse himself for his campaign loan.