World Liberty Financial
World Liberty Financial is named in 39 events across the Capture Cascade Timeline, from 2023 to 2026.
Activity over time
Events per year
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2026-05-06 | Pre-decision baseline: OCC 120-day decision window for WLTC Holdings national trust bank charter expires May 7, 2026 with no decision announced WLTC Holdings LLC · World Liberty Financial · Office of the Comptroller of the Currency · Jonathan Gould · +4 | confirmed | |
| 2026-03-16 | WLFI Governance Vote Passes 99% — $5M Super Node Tier Buys "Direct Access" to Trump-Family Crypto Team World Liberty Financial · Donald Trump · Eric Trump · Barron Trump · +2 | confirmed | |
| 2026-03-11 | Report Finds Trump Crypto Ventures Propelled by UAE Investment, Preferential Treatment, and Regulatory Shielding Democracy Defenders Fund · Lee Reiners · World Liberty Financial · Sheikh Tahnoon bin Zayed Al Nahyan | confirmed | |
| 2026-03-10 | Senate Stablecoin Bill Stalls as Democrats Cite Trump Crypto Conflicts of Interest Donald Trump · U.S. Senate · Elizabeth Warren · Jeff Merkley · +2 | confirmed | |
| 2026-03-04 | Trump Publicly Champions Crypto Industry in Stablecoin Battle While Family Firm Profits from Same Rules Donald Trump · Eric Trump · World Liberty Financial · U.S. Congress · +3 | confirmed | |
| 2026-03-03 | Senate Republicans Block Four Democratic Resolutions Condemning Trump Foreign Emoluments and Crypto Conflicts U.S. Senate · Richard Blumenthal · Brian Schatz · Senate Republican Caucus · +2 | confirmed | |
| 2026-02-26 | Warren Grills OCC Comptroller Gould on WLFI UAE Ownership Disclosure at Senate Banking Hearing Elizabeth Warren · Jonathan Gould · Office of the Comptroller of the Currency · World Liberty Financial · +3 | confirmed | |
| 2026-02-26 | Witkoff and Kushner Lead Iran Nuclear Talks While Holding Massive Gulf State Financial Conflicts Steve Witkoff · Jared Kushner · Donald Trump · Mohammed bin Salman · +4 | confirmed | |
| 2026-02-19 | House Democrats Probe World Liberty Financial UAE Bank Charter and Trump Family Conflicts Donald Trump · World Liberty Financial · United Arab Emirates | confirmed | |
| 2026-02-09 | NCRC and AFREF File OCC Comment Letters Opposing WLTC Trust Bank Charter National Community Reinvestment Coalition · Americans for Financial Reform Education Fund · Office of the Comptroller of the Currency · World Liberty Financial · +1 | confirmed | |
| 2026-01-23 | OCC Comptroller Gould Refuses Warren Demand to Pause WLFI Charter Review Jonathan Gould · Office of the Comptroller of the Currency · Elizabeth Warren · World Liberty Financial · +1 | confirmed | |
| 2026-01-13 | Warren Presses OCC to Halt WLFI Bank Charter Review Until Trump Divests Elizabeth Warren · Jonathan Gould · Office of the Comptroller of the Currency · World Liberty Financial · +1 | confirmed | |
| 2026-01-07 | World Liberty Financial Applies for OCC Bank Charter World Liberty Financial · Trump Organization · Office of the Comptroller of the Currency · Donald Trump | confirmed | |
| 2025-11-25 | House Judiciary Democrats Release Report Exposing Trump Family's $800 Million Cryptocurrency Empire Built on Foreign Influence and Self-Dealing Jamie Raskin · Donald Trump · Trump Organization · Trump Family · +22 | reported | |
| 2025-11-03 | Trump Admits on 60 Minutes He Doesn't Know Changpeng Zhao, the Binance Founder He Pardoned Donald Trump · Norah O'Donnell · Changpeng Zhao · CBS News · +3 | reported | |
| 2025-10-29 | Binance.US Lists Trump's USD1 Stablecoin Days After Presidential Pardon of Binance Founder Binance · Binance.US · Changpeng Zhao · Donald Trump · +3 | confirmed | |
| 2025-10-27 | Trump Family Crypto Platform Tied to Pardoned Binance Executive Generated $500M Binance · Changpeng Zhao · Donald Trump · Trump Family · +1 | confirmed | |
| 2025-10-25 | Binance Paid $450K to Trump Jr. Ally for Zhao Pardon Lobbying Binance · Changpeng Zhao · Ches McDowell · Donald Trump Jr. · +2 | confirmed | |
| 2025-10-23 | Trump Pardons Convicted Binance Founder After $2 Billion Deal With Trump Family Crypto Venture and $450,000 Lobbying Campaign Donald Trump · Changpeng Zhao · Binance · World Liberty Financial · +5 | confirmed | |
| 2025-10-05 | Trump Family's USD1 Stablecoin Fails to Publish Attestation Reports, Raising Transparency Concerns World Liberty Financial · NYDIG · Greg Cipolaro · BitGo Trust · +2 | confirmed | |
| 2025-09-15 | NYT Reveals UAE $2B Crypto Investment Tied to AI Chip Deal Approval Donald Trump · Steve Witkoff · David Sacks · Sheikh Tahnoon bin Zayed Al Nahyan · +3 | reported | |
| 2025-09-14 | Trump Envoy Steve Witkoff Divests $120M Real Estate Stake While Retaining $350M in Assets Including Trump Crypto Steve Witkoff · Trump · Adam Schiff · World Liberty Financial | reported | |
| 2025-07-18 | Trump signs landmark GENIUS Act, establishing first federal stablecoin regulatory framework Donald Trump · Trump Administration · World Liberty Financial | confirmed | |
| 2025-06-13 | Trump Discloses $57 Million in Crypto Earnings from World Liberty Financial Donald Trump · Trump Administration · World Liberty Financial | confirmed | |
| 2025-06-13 | Trump Signs 2025 Annual OGE 278e Disclosing $1.6B+ in Assets, $600M+ Income, $57M WLFI Token Sales, Direct Dar Al Arkan Licensing from Saudi Arabia, Dubai, and Oman Donald Trump · World Liberty Financial · Dar Al Arkan · Dar Global · +8 | confirmed | |
| 2025-05-22 | Trump hosts exclusive $148M cryptocurrency investor dinner at private golf club Donald Trump · $TRUMP coin holders · World Liberty Financial · Justin Sun · +1 | confirmed | |
| 2025-05-16 | Senate Permanent Subcommittee opens inquiry into Trump crypto corruption Richard Blumenthal · Permanent Subcommittee on Investigations · Donald Trump · Fight Fight Fight LLC · +1 | confirmed | |
| 2025-05-02 | Abu Dhabi sovereign fund commits $2 billion to Trump-linked crypto venture MGX sovereign fund · Tahnoun bin Zayed Al Nahyan · World Liberty Financial · Donald Trump · +3 | confirmed | |
| 2025-05-01 | House Democrats Request Suspicious Activity Reports on Trump Crypto Ventures House Democrats · Donald Trump · World Liberty Financial · Campaign Legal Center · +1 | confirmed | |
| 2025-04-04 | World Liberty Financial Sells $25 Million in Tokens Days Before DOJ Crypto Unit Disbanded Trump Family · World Liberty Financial · DWF Labs · Department of Justice · +1 | confirmed | |
| 2025-03-17 | Trump's World Liberty Financial Raises $550 Million in Crypto Token Sales Donald Trump · Trump Administration · World Liberty Financial · Justin Sun | confirmed | |
| 2025-03-01 | Abu Dhabi MGX commits $2 billion to Trump's WLF stablecoin Abu Dhabi MGX · World Liberty Financial · Donald Trump | confirmed | |
| 2025-03-01 | Trump crypto ventures generate $350 million through March 2025 Donald Trump · World Liberty Financial · CIC Digital LLC | confirmed | |
| 2025-02-28 | SEC pauses Justin Sun investigation after $75M Trump investment Securities and Exchange Commission · Justin Sun · World Liberty Financial | confirmed | |
| 2025-02-04 | Trump's World Liberty Financial Makes Massive Ethereum Purchases Amid Market Volatility Donald Trump · Trump Administration · World Liberty Financial | confirmed | |
| 2025-01-20 | Justin Sun Becomes First White House Crypto Dinner Guest After $75 Million Investment Justin Sun · Donald Trump · Trump Family · Securities and Exchange Commission · +3 | confirmed | |
| 2025-01-20 | Justin Sun's $75 Million Crypto Investment Signals Complex Trump Financial Network Justin Sun · World Liberty Financial · Securities and Exchange Commission · Donald Trump · +2 | confirmed | |
| 2025-01-19 | Melania Trump launches $MELANIA coin with suspicious trading netting insiders $99.6M Melania Trump · Cryptocurrency traders · World Liberty Financial · Sen. Chris Murphy | confirmed | |
| 2023-07-01 | Trump Crypto Empire Raises Major Constitutional Conflict of Interest Concerns Donald Trump · Trump Media & Technology Group · World Liberty Financial · MGX · +1 | confirmed |
Network neighbors
Donald Trump
30× shared
Binance
6× shared
Elizabeth Warren
6× shared
Justin Sun
6× shared
Office of the Comptroller of the Currency
6× shared
Trump Family
6× shared
Changpeng Zhao
5× shared
Eric Trump
4× shared
Jonathan Gould
4× shared
Securities and Exchange Commission
4× shared
Trump Administration
4× shared
CIC Digital LLC
3× shared
Donald Trump Jr.
3× shared
MGX
3× shared
Sheikh Tahnoon bin Zayed Al Nahyan
3× shared
Steve Witkoff
3× shared
Trump Organization
3× shared
Department of Justice
2× shared
Richard Blumenthal
2× shared
Tahnoon bin Zayed Al Nahyan
2× shared
Trump
2× shared
Trump Media & Technology Group
2× shared
U.S. Senate
2× shared
WLTC Holdings LLC
2× shared
Full co-occurrence is available in the dataset · JSON →