Insider Trading Investigation Dashboard

VELOCITY · NUCLEAR-AI · DAY 91 · NEW

The Plutonium Network

In 91 days, the Altman network captured the Pentagon's AI infrastructure and America's nuclear fuel program. A DOE Secretary who just left Oklo's board approved every contract. The founders sold $189M. Zero revenue. Twenty tons of warhead plutonium. This is the 90-day triangle — now fully documented.

VELOCITY · THE DOUBLE DIP · DAY 97 · NEW

The Double Dip: How Sam Altman Collected Two Government Contracts in 90 Days

Hegseth banned Anthropic on Feb 26. OpenAI captured the Pentagon deal Feb 27. Oklo collected the DOE contract May 26. Same man. Two agencies. 90 days. Stock pre-ran 59% before announcement. Insiders sold $189M before the public knew.

CUBA SEQUENCING · PART THREE · DAY 90 · NEW

Cuba Sequencing Part Three: The Architecture Executed

Three triggers fired June 5-6: GAESA mass compliance, Visa/Mastercard suspended via FINCIMEX bank exit, SCOTUS $440M+ remanded with $9B claims cloud. Iberostar threaded the GAESA/non-GAESA seam — the template for compliant US acquisition. CIA Director Ratcliffe was in Havana in April. The commercial window is open through August 14.

GREENLAND · FOR NOW · DAY 90 · NEW

Greenland: "For Now"

Rubio said 'for now' when asked if Greenland is part of Denmark — House Foreign Affairs Committee, June 3. Also explicitly linked Greenland to Hormuz relief. Landry's 2M bbl/day Fox News claim is documented false. Three GLND directors bought $945K in a stock down 86% from its March peak.

BLOOD MONEY · THE CASINO · PART THREE · DAY 90 · NEW

The Casino, Part Three: Five for Five

Five crude oil shorts placed minutes before White House Iran announcements moved the market. Five consecutive. $3.2 billion notional exposure. $400 million estimated profit. Fifth trade confirmed June 3, 2026 — Kalshi WTI >$93.99, 6.6x spike, 1,676 trades. Trader unknown. Investigation open. Charges: zero.

FOREIGN INFLUENCE · THE PILGRIM PIPELINE · NEW

The Pilgrim Pipeline

AIPAC spent $127M to install loyalists in Congress. AIEF then flew them to Jerusalem on 'educational' trips. Gil Cisneros bought $419K in defense contractors around his IDF briefings. McCaul bought $252K in GE Aerospace before the Netanyahu delegation. The boomerang is the product.

BLOOD MONEY · THE CASINO · PART THREE · DAY 87 · UPDATED

The Casino, Part Three: The Window Is Open

AlphaRaccoon charged May 27 — 26 MAG 2020 SDNY, CFTC 1:26-cv-04419. $2.75M risked, $1.2M profit, three federal counts. Same day: 1,000 OXY September $55 puts (directionally confirmed May 29), DVN 1,948.7x vol/OI (highest in dataset), CVX June 18 $145 call block (72.5x, 82% IV). John Hess: $109M discretionary CVX sales, no 10b5-1. OXY Form 4 window closes June 3. This dispatch publishes the architecture. The EDGAR feed closes the loop.

BLOOD MONEY · VELOCITY · DAY 86 · NEW

The Offering: SpaceX Files to Go Public While Running a War

S-1 confirmed SEC EDGAR May 20, 2026. $1.75T valuation. $75B raise. Largest IPO in history. Gibson Dunn is SpaceX IPO counsel AND Polymarket counsel. Cantor Fitzgerald underwrites SPCX AND connected to Cipher Mining/Lutnick Treasury bond event (16/20). Tesla holds $33B SPCX equity while receiving $650M from SpaceX/xAI in 2025. Valor/Gracias: two failed $5B+ sale-leaseback deals, hardware purpose undisclosed. DOGE head files IPO with classified Starshield revenue. Roadshow June 8. Pricing June 18-30 — same window as GAESA deadline, Polymarket records deadline, Form 4 close, Iran binary.

THE HEMISPHERE · VELOCITY · DAY 86 · NEW

The Sequencing, Part Two: Next Stop, Havana

Six days to the GAESA deadline. Rubio said 'Next stop: Havana' at 8:22 AM on the record. A US General met Cuban military at Guantanamo — first reported here. USS Nimitz in the Caribbean. Accelerationism confirmed by three senior officials. 40% grid capacity. The scaffold is visible.

BLOOD MONEY · VELOCITY · DAY 86 · NEW

The Settlement Is The Score, Part Two

$300 billion. The NYT confirmed the Iran MOU reconstruction fund designed by Witkoff and Kushner. Qatar routes $24B in frozen assets. OXY confirmed the oil-decline thesis — fell after Bessent sanctioned PGSA, did not recover. INSW rose after-hours when Vance announced shadow fleet seizures. CVX June 18 $145 calls at 72.5x vol/OI appeared tonight — first connected here. The Form 4 window opens June 1. Three threads converge in seven days. The settlement was always the score.

VELOCITY · ARCHITECTURE OF PERMANENCE · DAY 84 · NEW

The Doom Loop

Krugman named it on Memorial Day 2026. The series documented the financial floor beneath it since February 28. A captured military, a sycophant cabinet, a complicit court, and a financial architecture built to profit from failure. The doom loop is not just political — it is structural. $3.2B in pre-announcement oil positioning. The fifth instance loading tonight. Eight OXY executives on March 1. Sheikh Tahnoon's 49% in the stablecoin positioned to settle the war. The war was the setup. The settlement is the score.

BLOOD MONEY · THE SHIPPING KING WHO KNEW · DAY 84 · NEW

The Shipping King Who Knew

Score: 23/20. The only entry in 75,918 correlations to break the ceiling. Famatown Finance Limited — John Fredriksen trust vehicle — sold $34.4M in International Seaways stock on March 9–10, 2026: the 48-hour window of the Iran Conflict Escalation and Hormuz Disruption. Eight flags. The directional bet — sustained closure, not short-term spike — proved correct. The March 10 cluster: $729M+ across three sellers. BCP 8/Schwarzman. Ajay Puri/NVDA. First reported here.

VELOCITY · EXCLUSIVE · NEW

The Unnamed Partner

The US-Ukraine Reconstruction Investment Fund names its general partner as '[GP/LLC], a Delaware limited liability company.' The bracket is not a typo. Two classified supplemental agreements were signed May 13, 2025 and never disclosed. On May 12 — the day Zelensky signed — $69M in Trump orbit trades clustered on a single day: Musk bought $41.8M TSLA, Catz sold $13.9M ORCL, Ellison sold $4.74M ORCL and donated $500K to MAGA Inc the same day. The unnamed Delaware LLC controls everything. Nobody has named it.

BLOOD MONEY · THE CASINO · PART TWO · DAY 83 · NEW

The Casino, Part Two: The Regulator Was In On It

$3.2B in documented pre-announcement oil shorts. Zero investigations. The CFTC was being systematically dismantled as the trades occurred. Caroline Pham to MoonPay/Polymarket. Weyls to Gemini Titan. Selig as sole commissioner by design. The officials who raised fraud concerns were removed in the same week the approvals they opposed were granted. The regulator was not asleep. It was occupied.

VELOCITY · BLOOD MONEY · DAY 83 · EXCLUSIVE

The Forever Clause

The Kasper triangle — first reported here. A recently concluded Pentagon SGE advising on critical mineral supply chains, paid to chair the advisory board of a DOD rare earth vendor, while his firm holds a $1.08M Tanzania FARA contract to research US rare earth requirements. General Keane on Fox with no board disclosure. CFO sold $256K two days before the Iran war. 24 days between CRML director's $403K sale and the Greenland surge. The treaty is the scaffolding. The dysprosium is the story.

BLOOD MONEY · THE PARDON MARKET · DAY 81 · NEW

The Pardon Market

$1.776 billion slush fund. Medicare fraud pardons erasing $1.6B+ in convictions. The Trump family stablecoin. A prediction market. Four confirmed pardon-for-donation sequences. Todd Blanche: sole appointing authority, declined to bar Proud Boys from the fund. Brendan Ballou: the most corrupt action in American history. The receipts will come.

VELOCITY · THE HEMISPHERE · DAY 81 · NEW

The Sequencing

Cuba → The Indictment → The Carrier → The Deadline. The Domino Doctrine template confirmed. Raúl Castro charged May 20. USS Nimitz in the southern Caribbean. GAESA sanctions — June 5 deadline absolute. Kushner and Witkoff confirmed as Cuba and Iran negotiators simultaneously. $500M Venezuela oil to Qatar. Vitol $250M contract, Addison $6M donation. 3,500 miles of coastline. The question stays open.

VELOCITY · CONSTITUTIONAL CRISIS · DAY 80 · NEW

The High-Misery Economy

30-year Treasury at 5.18% — near 20-year high. The bond market prices what Congress can't subpoena: Venezuela oil routed to Qatar, $1.776B DOJ slush fund, IRS audits extinguished for Trump family, Warsh trapped between inflation and ALL CAPS demands. Hemingway's 'gradually and then suddenly.' The suddenly started May 19, 2026.

VELOCITY · SPECIAL DISPATCH · THE ARCHITECTURE OF PERMANENCE · NEW

The Architecture of Permanence

Three moves made inside 30 days while the nation watched a war start: Anthropic destroyed for refusing warrantless mass surveillance of Americans; SAVE Act engineering 21 million eligible voters off the rolls via show-your-papers requirements; FCC placing every home router under DHS approval authority. Not separate controversies. Load-bearing columns. One structure. One purpose: permanence.

BLOOD MONEY · THE CASINO · DAY 79 · NEW

The Casino

Polymarket. Insider Trading. The War as a Betting Market. NYT confirmed 80+ suspicious accounts, 27 topics, 12 Iran-related, $2.7M+ in documented profits. Two charged (Van Dyke/Israeli reservist). Trump Jr. advises both Kalshi and Polymarket. Eric Trump/Alt5/$1.5B WLFI deal. This series documented $3.2B in oil shorts first. The casino stays open. Zero investigations.

VELOCITY · DAY 79 · NEW

The Three B's

Blockades. Birthright. Blood. Three stories. One philosophy. Zero accountability. Operation Epic Fury + Cuba grid collapse. 145,000 American citizen children with detained parents (Alonzo, age 2). The firing squad restored. The bully's calculus: the noise is not incidental to the policy — it is the policy.

VELOCITY · THE HEMISPHERE · DAY 79 · NEW

The Hemisphere

How Cuba became the price of everything else. The Domino Doctrine confirmed: Venezuela executed, Cuba next. Ratcliffe visited Havana twice. Grid collapsed. EO signed. Musk pre-positioned on X. Kushner's 3,500 miles of coastline. The Obama parallel is the architecture. August 14, 2026 is the watch date. 'Or maybe he was promised.' — Frank Mora, FIU.

VELOCITY · CRYPTO RAILS · DAY 77 · NEW

The Four Rails

USD1. Venezuela. Cuba. China. The same stablecoin, four jurisdictions, one architecture. Eric Trump introduced as ALT5 Sigma board member on NASDAQ (Psaki receipt). SEC filings redesignated him 'board observer.' $1.5B China capital through ALT5 documented. Cuba named in WLFI press release. The Four Rails are the scaffolding.

VELOCITY · THE DOMINO DOCTRINE · DAY 76 · NEW

The Domino Doctrine

Venezuela. Iran. China. Cuba. Four countries, four years, the same cast of characters, the same deal. Geopolitical pressure → energy desperation → negotiating leverage → first-mover development opportunity. The architecture doesn't need a map. OldGoat names it: The Domino Doctrine. August 14 is the watch date.

VELOCITY · ARCHITECTURE OF PERMANENCE · DAY 75 · NEW

Making China Great Again — The Architecture Holds

Beijing Summit Day 75. Jensen Huang in the delegation, 75M share block pre-announcement. Lisa Su AMD $4.06M on June 27 432-correlation day. FRO tanker calls, Palantir $2.1B no-bid, Sacks/Starbridge orbit. The architecture of permanent advantage — documented.

VELOCITY · ARCHITECTURE OF PERMANENCE · THE MONEY IS THE MESSAGE

The Money Is the Message

USD1 stablecoin as Hormuz tollbooth, Eric Trump and American Bitcoin, the Warsh Fed nomination, and IRGC generals as counterparties. How the financial architecture of the Iran deal was built before the ceasefire was signed.

VELOCITY · IRAN WAR INTEL · DAY 73 · NEW

The Fifth and Sixth Signals

NVDA inclusion-exclusion pattern (Signal 5, MILITARY/TECH) and TSM $395 put cluster — 12,000 contracts, 100× normal volume — (Signal 6, MILITARY/GEOPOLITICAL). Two new data points in the Iran War Intelligence Layer.

BLOOD MONEY · POWERUS · DAY 73 · NEW

Blood Money: The War Profiteers

Powerus LLC, the Trump sons energy venture, and the documented loop between government policy and private profit. Fusion, crypto, drones, foreign real estate — the full portfolio of the men whose father started the war.

VELOCITY · CONSTITUTIONAL CRISIS · DAY 71 · CORRECTED

The Uninvited

Nvidia, the China delegation, and the most important technology decision no one is making. NVDA ran 13% on the Huang inclusion rumor. A 75M share block crossed the tape before the price broke. Correction: Huang attended. The tape pattern stands.

VELOCITY · CONSTITUTIONAL CRISIS · DAY 70

Making China Great Again

How America fought a war and Beijing won the peace. $25B spent, 185 killed, Iran gets a permanent $120B/year toll booth, China gets a continent, and on May 14 Trump flew to Beijing for a hug.

BLOOD MONEY · THE CLOSING · DAY 69

What China Gets And What Musk Was Waiting For

Every deal has a closing date. The $920M oil short, MBS shutting down Project Freedom, the SpaceX IPO timeline, and why Beijing was always the closing.

SCOTUS EDITION · DAY 66

Silence Is the Method

The Supreme Court, the shadow docket, and the slow liquidation of consent — Louisiana v. Callais and the one-paragraph republic.

PART 8 · ARCHITECTURE OF PERMANENCE

The Watchers Have No Watchers

FISA Section 702, warrantless searches, and the surveillance apparatus turned inward. Day 58 of the Iran War.

DISPATCH 12

The Clock, The Leak, The Bill

Timing of congressional trades against the legislative calendar — who knew, and when.

SYNTHESIS

Blood Money: The Last Piece

Synthesis of the full investigation — connecting donations, trades, and policy outcomes.

VELOCITY

They Put It in Writing

Public disclosures that reveal more than their authors intended.

VELOCITY

He Posted It

Truth Social posts correlated with market-moving trades — a documented timeline.

PART 6

The Room Where It Happened

Who was in the meetings before the announcements — and what they traded afterward.

PART 5

Architecture of Permanence

How temporary policy advantages are being locked in as permanent structural gains.

PART 3

Architecture of Permanence — Part 3

Regulatory capture and the systematic dismantling of oversight structures.

PART 4

Architecture of Permanence — Part 4

Follow-on analysis: the second layer of structural entrenchment.

VELOCITY

A Moment to Pause

An editorial step back — what the data means beyond the headlines.

DISPATCH

Men at the Table

The decision-makers present at key policy moments — and their financial interests.

DISPATCH

The Absent Party

Who was conspicuously missing — and what that absence enabled.

DISPATCH

The Missing Question

What investigators and journalists haven't asked — and why it matters.