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Category 5
Attack target 38
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Aug 16, 2026 Office of the Comptroller of the Currency approved a preliminary bank charter for World Liberty Financial, a crypto venture controlled by the Trump family Tier 1 · Primary Economic Structure
A Trump-appointed regulator granted a banking charter to a venture that has funneled over $1.6 billion to the president's family, a stark instance of regulatory self-dealing.
Supporting reports
- Office of the Comptroller of the Currency approved bank charter for World Liberty Financial — Late Friday night, the Office of the Comptroller of the Currency approved a preliminary charter for World Liberty Financial (WLF), a cryptocurrency venture launched by the Trump family and close allies the Witkoff
- Office of the Comptroller of the Currency approved Trump family crypto business banking charter — The Office of the Comptroller of the Currency, led by Trump appointee Jonathan Gould, announced conditional approval for World Liberty Financial—a crypto venture controlled by the Trump family—to receive a banking
Aug 12, 2026 Intercept Media and Freedom of the Press Foundation sued Trump over a paid early-access scheme to presidential Truth Social posts Tier 1 · Primary Institutions and Governance
A press-freedom lawsuit challenges whether the president can sell privileged access to official government announcements, raising First Amendment and equal-access concerns.
Supporting reports
- Complaint filed: Intercept Media, Inc. v. Trump (S.D.N.Y. 1:26-cv-06867) — Intercept Media, Inc.
- Trump sued over Truth API subscription service selling early access to market-sensitive posts — The Intercept and Freedom of the Press Foundation filed suit in US District Court for the Southern District of New York against Trump, two aides, and the Executive Office of the President, challenging "Truth API," a
Aug 11, 2026 Affinity Partners collected tens of millions in fees from Middle Eastern governments while Kushner conducted related U.S. negotiations Tier 1 · Primary Economic Structure
A government negotiator's private firm profiting from the same foreign governments he negotiates with represents a direct financial conflict of interest in U.S. foreign policy.
Immediate effect: A government negotiator's private firm profiting from the same foreign governments he negotiates with represents a direct financial conflict of interest in U.S.
Supporting reports
- Affinity Partners collected tens of millions in fees from Middle Eastern governments — While Kushner has been negotiating on issues affecting Middle Eastern countries, his private equity firm Affinity Partners has collected tens of millions of dollars in fees from the same governments, including the UAE
Aug 11, 2026 Trump Media launched a paid early-access subscription service offering Wall Street firms advance notice of presidential posts Corroborated Economic Structure
A service allowing paying subscribers early access to market-moving presidential statements creates potential insider-trading and self-dealing vulnerabilities tied directly to the president's business.
Supporting reports
- Trump Media announced massive quarterly loss and strategic pivot — Trump Media, the company behind Truth Social, reported a $238 million loss in the second quarter of 2026, more than 10 times the loss from a year earlier.
- 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.
Aug 9, 2026 Zach Witkoff attended an event with a cryptocurrency investor whose $100 million purchase enriched Trump's family business Tier 1 · Primary Economic Structure
A crypto investor with a history of money-laundering investigations became a major buyer of Trump-linked tokens, funneling large sums to companies controlled by the president's family.
Supporting reports
- Zach Witkoff attended World Cup with cryptocurrency investor — Zach Witkoff, co-founder of Trump's cryptocurrency company World Liberty Financial, attended the World Cup soccer final in a luxury suite with Guren "Bobby" Zhou, a man with a history of money-laundering investigations
- 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
Jul 23, 2026 The Pentagon established an Economic Defense Unit to invest public funds in defense industries Tier 1 · Primary Economic Structure
A new public investment arm for defense raised risks of favoritism and blurred lines between industrial policy and insider access.
Supporting reports
- Pentagon establishes Economic Defense Unit — Earlier in 2026, the Pentagon established a new Economic Defense Unit (EDU) tasked with investing public funds in defense industries.
Jul 20, 2026 Major consumer brands and SpaceX's PAC funded members of Congress who backed ICE-expansion legislation Corroborated Economic Structure
Corporate money supporting coercive-policy legislation showed how private capital can steer public enforcement priorities.
Supporting reports
- SpaceX and other consumer brands fund ICE-supporting Congress members — Popular Information revealed that SpaceX, along with other major consumer brands like Home Depot, Walmart, Toyota, and Google, have financially supported members of Congress who sponsor or co-sponsor legislation
Jul 14, 2026 Reports on Donald Trump Jr. and Eric Trump showed they had invested in defense startups benefiting from Pentagon priorities Tier 1 · Primary Economic Structure
The overlap between family investments and federal spending priorities raised conflict-of-interest concerns about who gains from state procurement.
Supporting reports
- Trump’s sons benefit from defense contracts — On July 13, 2026, reports emerged that Donald Trump Jr.
Jul 2, 2026 The Trump administration advanced federal financing for a Kazakhstan mining deal tied to family-linked interests Tier 1 · Primary Power and Authority
The action used executive financing power in a way that raised conflict-of-interest concerns about public authority serving private family gain.
Supporting reports
- Trump Administration Advances Federal Funding for Mining Deal — The Trump administration advanced applications for up to $1.6 billion in federal funding for Kaz Resources, a company that secured access to significant tungsten reserves in Kazakhstan.
Jun 28, 2026 The Trump administration redirected National Park funds to White House remodeling projects Corroborated Economic Structure
The reallocation moved public money away from maintenance and safety toward executive prestige projects, distorting public spending priorities.
Supporting reports
- Trump Administration Redirects National Park Funds — The Trump administration has redirected taxpayer funds from the National Park Service to personal projects, including a $689,232 remodeling of the West Colonnade at the White House.
Jun 27, 2026 The Trump administration secured a Kazakhstan tungsten deal with federal financing and family-linked interests Tier 1 · Primary Economic Structure
The deal tied public financing and foreign economic policy to private family interests, raising concerns about state-backed self-enrichment.
Supporting reports
- Trump Administration Secures Tungsten Deal with Kazakhstan — The Trump administration secured a deal with Kazakhstan to allow an American company, Kaz Resources, access to one of the world's largest untapped reserves of tungsten.
- Trump Family Profits from Kazakhstan Mining Deal — The New York Times reported that Donald Trump Jr.
- Trump administration's agreement with Kazakhstan linked to personal business interests — The Trump administration secured an agreement with Kazakhstan to give an American company access to one of the world's largest untapped reserves of tungsten.
Jun 16, 2026 The Trump administration awarded a $14.2 million no-bid contract to repaint and waterproof the Lincoln Memorial reflecting pool Tier 1 · Primary Power and Authority
The no-bid award raised accountability and favoritism concerns in federal spending on a symbolic public site.
Supporting reports
- Trump Administration Awards No-Bid Contract for Reflecting Pool Renovation — The Trump administration awarded a no-bid contract to Atlantic Industrial Coatings, a Virginia-based company, to waterproof and repaint the Lincoln Memorial reflecting pool.
Jun 14, 2026 UFC and World Liberty Financial arranged for some White House event fighter bonuses to be paid in Trump-linked stablecoins Corroborated Economic Structure
The payment plan blurred public spectacle, private gain, and presidential family business interests.
Supporting reports
- UFC to Pay Fighters in Trump-Linked Cryptocurrency — Some fighters will receive bonuses in ‘stablecoins’ issued by Trump family business World Liberty Financial
Jun 5, 2026 A watchdog report and allied coverage showed that many donors to Trump's White House ballroom project later received major federal contracts. Tier 1 · Primary Information, Memory and Manipulation
The findings exposed a possible pay-to-play pattern and informed the public about hidden influence in federal contracting.
Supporting reports
- Trump’s Donors Awarded Federal Contracts — A report revealed that 14 of the 27 known donors to Trump's $400 million ballroom project have received new or expanded federal contracts totaling over $50 billion since their donations.
- Watchdog Report on Trump's WH Ballroom Project Donors — A watchdog report has revealed that more than half of the publicly identified corporate donors to Trump's White House ballroom project have received new or expanded federal contracts.
Jun 4, 2026 The Department of Justice temporarily complied with a court order blocking Trump's fund while leaving IRS audit immunity in place. Tier 1 · Primary Economic Structure
The arrangement preserved a major economic accountability shield for the president's family even as the payout fund stalled.
Supporting reports
- DOJ's Temporary Compliance with Court Order on Trump's Fund — The Department of Justice (DOJ) issued a statement indicating compliance with a federal judge's temporary order preventing the activation of President Trump's $1.776 billion "anti-weaponization fund." Despite the DOJ's
- IRS Immunity for Trump and Family Remains — As part of a settlement with the IRS, President Trump, his family, and their businesses are shielded from audits or penalties related to tax returns filed before the settlement's effective date.
Jun 4, 2026 Senate Republicans defeated an amendment to bar Trump's $1.8 billion fund during debate on immigration legislation. Tier 1 · Primary Institutions and Governance
The vote showed Congress declining to impose a clear statutory check on a disputed executive-linked payout mechanism.
Supporting reports
- Senate Republicans block amendment to bar Trump's $1.8bn fund — Senate Republicans narrowly defeated an amendment proposed by Democratic Senate minority leader Chuck Schumer to block a $1.8 billion fund intended for payouts to allies of Donald Trump.
- Senate Rejects Amendments to DOJ's 'Anti-Weaponization Fund' — During a marathon voting session, Senate Republicans defeated several amendments, including those from their own members, aimed at curtailing or eliminating the Department of Justice's 'Anti-Weaponization Fund.'
May 30, 2026 The Pentagon awarded Dell a $9.7 billion contract after Trump had bought Dell stock and promoted the company. Tier 1 · Primary Economic Structure
The award raised conflict-of-interest concerns about whether public procurement was being shaped by a president's private financial interests.
Supporting reports
- Pentagon awards Dell a $9.7 billion contract — The Pentagon awarded Dell a $9.7 billion contract after Trump purchased Dell stock and publicly endorsed the company.
- Trump promotes Dell stock after personal investment — On February 10, Trump purchased between $1 million and $5 million worth of Dell Technologies stock.
May 30, 2026 The White House intervened in a $620 million loan for a company tied to Donald Trump Jr. Corroborated Economic Structure
The intervention raised concerns that federal financing decisions were being steered by family ties rather than neutral public criteria.
Supporting reports
- White House intervened in deal for company tied to Trump Jr. — The Pentagon announced a $620 million loan to Vulcan Elements, a company with ties to Donald Trump Jr.
May 25, 2026 Representative Brian Fitzpatrick introduced a bill to bar federal payments to Trump's anti-weaponization fund Corroborated Institutions and Governance
The bill represented a legislative attempt to reassert control over public spending and block partisan use of federal money.
Supporting reports
- Rep. Fitzpatrick Introduces Bill to Shut Down Trump’s Slush Fund — Representative Brian Fitzpatrick (R-PA) has introduced H.R.
May 23, 2026 The DHS inspector general opened an audit into detention-facility warehouse purchases and contracts Corroborated Institutions and Governance
The audit activated an internal oversight mechanism to examine possible waste and abuse in a large federal detention spending program.
Supporting reports
- DHS Inspector General Audit on Detention Facilities — The Department of Homeland Security's Inspector General has opened an audit into a $38 billion scheme involving the purchase of warehouses for detention purposes.
May 16, 2026 President Trump and his advisers made thousands of stock trades while he kept control of his assets outside a qualified blind trust Tier 1 · Primary Economic Structure
The trading pattern and trust structure raised conflict-of-interest concerns by leaving presidential financial incentives visible and active.
Supporting reports
- Trump’s Financial Trading Raises Conflict of Interest Concerns — Reports revealed that President Trump or his investment advisors made over 3,700 trades in the first quarter of 2026, involving major companies that have dealings with his administration.
- Trump’s Stock Trades in 2026 Revealed — Financial disclosures reveal that President Trump made 3,642 stock trades in the first quarter of 2026.
- Trump Fined for Late Disclosure of Stock Trades — President Trump was fined $200 for failing to report several stock trades within the legally required 45-day period.
May 16, 2026 The Department of Justice created a $1.776 billion Anti-Weaponization Fund after Trump dropped his IRS lawsuit Corroborated Power and Authority
The fund redirected public money through executive control to compensate favored claimants, raising concerns about selective state protection and spending without normal legislative checks.
Supporting reports
- DOJ's "Truth and Justice Commission" Fund Controversy — The Department of Justice's $1.776 billion "Truth and Justice Commission" fund is under scrutiny, with ongoing debates about its purpose and allocation.
- DOJ Establishes Fund for Victims of Lawfare — The Department of Justice announced the creation of a $1.776 billion fund intended for victims of "lawfare and weaponization" to seek redress.
- Trump Drops IRS Lawsuit, DOJ Establishes $1.7 Billion Fund — Former President Donald Trump has dropped his $10 billion lawsuit against the IRS, which was related to the leak of his confidential tax information.
May 14, 2026 The Justice Department reportedly planned to drop fraud conspiracy charges against an Indian billionaire after a promised U.S. investment Tier 1 · Primary Economic Structure
The reported decision suggested prosecutorial choices could be shaped by promised capital flows rather than neutral legal standards.
Supporting reports
- DOJ to Drop Charges Against India's Richest Man — The New York Times reported that Trump's DOJ plans to drop fraud conspiracy charges against India's richest man after his lawyer, also Trump's personal attorney, promised a $10 billion investment in the U.S.
May 12, 2026 The White House and the Justice Department explored settling Trump’s IRS lawsuit with a compensation fund overseen by a removable commission Corroborated Power and Authority
The reported settlement structure raised questions about executive control over public money and patronage through litigation.
Supporting reports
- White House and DOJ Consider Settling Trump's IRS Lawsuit — The New York Times reported that the White House and DOJ are exploring a settlement in Trump's $10 billion lawsuit against the IRS.
May 10, 2026 The Trump administration oversaw a sharp cost increase in the Lincoln Memorial Reflecting Pool project Tier 1 · Primary Economic Structure
The rising price of a no-bid public project raised concerns about procurement discipline and the use of public funds.
Supporting reports
- Trump Administration's Reflecting Pool Project Costs Increase — The cost of the Trump administration's project to repair the Lincoln Memorial Reflecting Pool has increased by 88%, reaching $13.1 million.