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Category 5
Attack target 26
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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.
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.
Mar 2, 2025 The Trump administration announced a strategic cryptocurrency stockpile and reserve Tier 1 · Primary Power and Authority
The plan proposed using federal authority to shape digital-asset markets, raising accountability concerns where public policy could benefit private holders.
Supporting reports
- Trump administration creates a "crypto reserve" — On Truth Social, President Trump announced the creation of a "crypto reserve," which has been criticized as "brazen corruption" by commentators.
- Trump announces creation of a strategic crypto reserve — Former President Donald Trump announced his intention to establish a strategic crypto reserve for the U.S.
- Trump Announces Strategic Cryptocurrency Stockpile — Former President Trump announced plans for the U.S.
Jan 31, 2025 Meta agreed to pay $25 million to settle Trump’s lawsuit Tier 1 · Primary Economic Structure
The settlement raised concerns that corporate decisions were being shaped by political pressure from a powerful officeholder.
Supporting reports
- Meta Settles Lawsuit with Trump — Meta agreed to pay $25 million to settle a lawsuit brought by Trump after the company suspended him due to his involvement in the January 6, 2021, events.
- Meta settles lawsuit with Trump for $25 million
Jan 20, 2025 Donald Trump launched and promoted the $TRUMP cryptocurrency and related Trump family tokens Corroborated Economic Structure
The venture tied presidential influence to a speculative asset, raising conflict-of-interest and corruption risks by letting political favor and private gain overlap.
Supporting reports
- Trump Launches Cryptocurrency — President-Elect Donald Trump launched a new cryptocurrency, a "memecoin," which reportedly made him over $50 billion on paper.
- Trump Promotes Personal Crypto Tokens — On January 20, 2025, Donald Trump launched his own cryptocurrency, which reportedly made over $50 billion on paper within two days.
- Implications of memecoins as payment technology — On January 20, 2025, Donald Trump launched his own cryptocurrency, which reportedly made over $50 billion shortly after its introduction.