Trump Action Archive

A searchable record of documented actions, compiled weekly from public sources.

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Feb 1, 2025 SEC halted an investigation and prosecution of crypto entrepreneur Justin Sun for fraud shortly before he invested $75 million benefiting Trump financially Tier 1 · Primary Economic Structure

Suspending enforcement action against a major financial backer of the president's business ventures raises questions about whether regulatory decisions are being influenced by personal financial ties.

Independently corroborated by4 independent news desks
Supporting reportingSurfacings — do not carry alone

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.
Verified: Tier 1 primary record Week 3 – 2025-02-01–2025-02-07 wk03_ES_004
Feb 1, 2025 Trump signed executive order imposing sanctions on International Criminal Court officials Tier 1 · Primary Power and Authority

Sanctioning an international court investigating alleged war crimes uses economic coercion to obstruct international justice mechanisms and protect allied officials from accountability.

Primary sourceA record that carries the claim alone
Independently corroborated by2 independent news desks
Supporting reportingSurfacings — do not carry alone

Supporting reports

  • Trump administration issues executive order imposing sanctions on ICC officials and affiliates — The Trump administration issued an executive order in February 2025 authorizing comprehensive sanctions against International Criminal Court officials, judges, and individuals and organizations assisting the ICC's investigation into Israeli crimes in Palestine. The order targeted ICC prosecutors, judges, three Palestinian human rights groups, and UN special rapporteur Francesca Albanese, effectively criminalizing collaboration with the court and restricting access to US financial and technology services.
  • Executive Order to Eradicate Anti-Christian Bias — President Donald J. Trump signed Executive Order 14202, establishing a Task Force within the Department of Justice to eradicate anti-Christian bias. The Task Force, chaired by the Attorney General, includes members from various federal departments and agencies. Its functions include reviewing past anti-Christian policies, recommending remedial actions, and protecting religious liberties. The Task Force will submit reports to the President and is set to terminate in two years unless extended.
  • Imposing Sanctions on the International Criminal Court — President Donald J. Trump issued Executive Order 14203, imposing sanctions on the International Criminal Court (ICC). The order blocks property and suspends entry into the U.S. for ICC officials and their families, citing the ICC's investigations into U.S. and Israeli personnel as illegitimate. The order declares a national emergency to address the threat posed by the ICC's actions, which are seen as undermining U.S. sovereignty and national security.
  • Trump Imposes Sanctions on International Criminal Court — On February 6, 2025, President Donald Trump issued an executive order imposing sanctions on the International Criminal Court (ICC). The order blocks property and assets of ICC officials and restricts their entry into the United States. This action is in response to the ICC's investigations and arrest warrants against U.S. and Israeli personnel, which the U.S. government deems illegitimate. The order declares a national emergency to address these actions, citing threats to U.S. national security and foreign policy.
  • Trump signed executive order on ICC sanctions — On February 6, 2025, Trump signed an executive order authorizing economic sanctions on the International Criminal Court (ICC), accusing the body of "improperly targeting" the United States and its allies, including Israel. Trump criticized the ICC for issuing warrants for Benjamin Netanyahu and former Defense Minister Yoav Gallant for alleged war crimes. The order grants Trump broad powers to impose asset freezes and travel bans against ICC staff and family members if the US determines they are involved in investigating or prosecuting US citizens and certain allies.
  • Trump signed executive order imposing sanctions on the International Criminal Court — President Trump signed an executive order declaring a national emergency and imposing sanctions on the International Criminal Court, blocking property and assets of ICC officials and suspending their entry into the United States. The order names ICC Prosecutor Karim Khan in an annex and authorizes the Secretary of State and Treasury to identify additional ICC personnel for sanctions. The order asserts that the ICC has engaged in "illegitimate and baseless actions" by investigating U.S. and Israeli personnel and issuing arrest warrants for Israeli officials, and claims this threatens U.S. national security and sovereignty.
Verified: Tier 1 primary record Week 3 – 2025-02-01–2025-02-07 wk03_PA_011
Feb 1, 2025 Emil Bove (acting deputy attorney general) fired roughly two dozen DOJ prosecutors who worked on January 6 and Trump investigations, and demanded a list of FBI agents involved Tier 1 · Primary Power and Authority

Purging prosecutors and identifying agents tied to investigations into the president threatens the independence of federal law enforcement and signals retaliation against accountability efforts.

Independently corroborated by7 independent news desks
Supporting reportingSurfacings — do not carry alone

Supporting reports

  • Trump appointee demands list of FBI agents — Emil Bove, acting deputy attorney general, demanded the names, titles, and offices of all FBI employees who worked on investigations into the January 6 Capitol riot. This request could lead to the dismissal of FBI agents involved in these investigations. The FBI Agents Association criticized the move as being fundamentally at odds with law enforcement objectives and warned it could weaken the bureau's ability to protect national security.
  • Trump appointee fires January 6 prosecutors — Emil Bove, acting deputy attorney general under Donald Trump, ordered the firing of about two dozen Justice Department employees involved in the January 6 Capitol riot cases. This action was part of a broader termination of prosecutors on special counsel Jack Smith’s team who investigated Trump. The firings were executed late on a Friday, as per a memo obtained by the Associated Press. This move is seen as part of a pattern of retribution against federal employees involved in investigations related to Trump.
  • Trump administration moves to fire FBI agents — The Trump administration is reportedly moving to fire FBI agents involved in investigations related to the president. This action raises concerns about potential interference in law enforcement and the independence of the FBI.
  • Dismissal of Federal Prosecutors — The Trump administration fired 25 to 30 federal prosecutors who had worked on cases related to the January 6 Capitol riot. This action was ordered by acting deputy attorney general Emil Bove, further consolidating control over the Justice Department and undermining ongoing investigations into the Capitol attack.
  • Purge of FBI Executives — Officials in the Trump administration purged all six top executives of the Federal Bureau of Investigation and over 20 heads of FBI field offices, including those involved in cases against Trump. Acting deputy attorney general Emil Bove requested a list of FBI agents who worked on January 6 cases to consider further personnel actions. This action is part of a broader effort to retaliate against those who held Trump accountable.
  • Justice Department directive to FBI — The Justice Department issued a directive to the FBI to compile the names of bureau personnel involved in investigating the January 6, 2021, attack on the Capitol. This directive was followed by the announcement that eight senior executives at the FBI faced termination. The move has reportedly caused fear and anxiety within the FBI ranks, as several high-ranking officials have already been forced out since Trump's inauguration on January 20, 2025.
  • Termination of FBI senior executives — The Justice Department informed FBI leadership that eight senior executives at the bureau faced termination. This decision is part of a broader pattern of removals, with at least nine high-ranking officials forced out since Trump's inauguration. The terminations have spread fear and anxiety within the FBI, as they are perceived as targeting officials who investigated the January 6 Capitol attack.
  • Trump ordered firing of special counsel prosecutors — Former President Donald Trump personally ordered the firing of more than a dozen prosecutors who worked on criminal cases against him, according to sources. The firings were executed by the acting attorney general, James McHenry, following a directive from the White House presidential personnel office. This move is seen as part of Trump's effort to align the Justice Department with his political agenda, demonstrating a shift towards a unitary executive model where the department is directly answerable to the White House.
  • Trump fires federal prosecutors of January 6th insurrectionists — President Trump has fired federal prosecutors who were involved in prosecuting individuals related to the January 6th insurrection. This move raises concerns about a potential broader purge within the Justice Department. The action reflects an effort to retaliate against those who pursued legal action against his supporters involved in the Capitol assault.
  • Trump initiates FBI personnel purge — President Donald Trump has initiated a significant purge of FBI personnel, targeting agents and officials involved in investigations that led to criminal charges against him. This includes the firing of David Sundberg, head of the FBI's Washington Field Office, which oversees sensitive national security and counterintelligence cases. The purge could potentially involve hundreds of agents, particularly those who investigated the January 6 Capitol assault. The FBI is attempting to resist, but Trump's position as chief executive suggests he may succeed in this effort.
Verified: Tier 1 primary record Week 3 – 2025-02-01–2025-02-07 wk03_PA_013