Back to all stories

Suspicious Trades Cluster Around Trump War and Policy Moves

Axios documents a series of unusually well‑timed trades in oil futures, prediction markets and equities that preceded some of President Trump’s most market‑moving decisions, including actions in the Iran war and tariff policy. Exchange data show $580 million in oil futures bought in a sudden spike roughly 16 minutes before Trump publicly announced a pause in strikes on Iranian power plants, and a New York Times analysis found more than 150 Polymarket accounts piling into bets on a U.S. strike on Iran the day before the war began. Another trader reportedly turned about $32,000 into more than $400,000 by wagering on the capture of Venezuela’s Nicolás Maduro before that operation was disclosed, and a separate burst of bullish trades appeared just minutes before Trump unveiled a 90‑day pause in his China tariff campaign last April. While the accounts are anonymous and there is no evidence tying Trump or named officials directly to the trading, the story situates these patterns against an administration record of hollowing out federal anti‑corruption machinery — shrinking DOJ’s Public Integrity Section from 36 lawyers to two and, according to Reuters, blocking some SEC enforcement actions that touched Trump’s circle. House Democrats are already signaling plans to investigate whether insiders are exploiting advance knowledge of presidential decisions, and the article underscores growing concern among watchdogs and on social media that war and sanctions volatility may be turning into a profit center for those closest to power even as ordinary Americans absorb higher fuel and food costs.

Donald Trump Financial Markets and Insider Trading

📌 Key Facts

  • $580 million in oil futures hit the market in an unexplained surge roughly 16 minutes before Trump announced a pause in strikes on Iranian power plants during the current Iran war.
  • More than 150 Polymarket accounts suddenly bet on a U.S. strike on Iran the day before it occurred, and a separate trader turned approximately $32,000 into over $400,000 by betting on the capture of Venezuela’s Nicolás Maduro before that operation was publicly announced.
  • The DOJ Public Integrity Section has reportedly been cut from 36 lawyers to two and stripped of authority to bring new cases, while Reuters reports the SEC’s enforcement chief resigned after leadership blocked her from aggressively pursuing cases involving Trump’s circle, even as House Democrats prepare potential insider‑trading probes.

📊 Relevant Data

Former President Trump made up to $160 million from foreign business dealings while he was in office.

Trump made up to $160 million from foreign countries as president — Citizens for Responsibility and Ethics in Washington (CREW)

Black households spend an average of 5.1 percent of their income on energy, higher than the national average.

Across Income Levels, African American Families Have Higher Utility Bills Than Other Households — The Journal of Blacks in Higher Education

The unemployment rate for Black Americans was 7.5% in December 2025, higher than the overall rate.

Why are unemployment rates climbing for Black workers? — Marketplace

Households with a White, non-Hispanic householder had 10 times more wealth than those with a Black householder in 2021.

Wealth by Race of Householder — U.S. Census Bureau

The number of Venezuelans in the U.S. has reached about 1.2 million, more than doubling in five years.

7 facts about Venezuelans in the US — Pew Research Center

📰 Source Timeline (1)

Follow how coverage of this story developed over time

March 25, 2026