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The Documented Record · Corruption & Self-Enrichment

Crypto & Financial Ventures

Memecoins, stablecoins, and crypto ventures owned by the president and his family while his administration set the rules for the industry. Includes $TRUMP, World Liberty Financial, and USD1.

25
Incidents
21
Tier A · documented
4
Tier B · reviewed

About the tiers. Tier A incidents are established by a primary document: a court ruling, an inspector general finding, a congressional record, an official disclosure, or the government's own filing. Tier B incidents are documented, but the dispositive fact has not been adjudicated: the litigation is live, the matter settled without a finding, or the characterization rests on sequence and inference rather than a ruling. Every Tier B record states, in its own words, what has not been established. We publish both, labeled.