World Liberty Financial
World Liberty Financial is named in 51 events across the Capture Cascade Timeline, from 2023 to 2026.
World Liberty Financial on the timeline
51 events · 2016–2026 · click any marker
| Date | Event | Lanes | Status |
|---|---|---|---|
| 2026-07-12 | GENIUS Act's July 18 Deadline Looms: Banks Poised to Enter Stablecoin Market as Trump's WLFI Conflict Intensifies
2 src Office of the Comptroller of the Currency · Federal Deposit Insurance Corporation · World Liberty Financial | confirmed | |
| 2026-06-30 | Trump Disclosure Shows $1.2B in 2025 Crypto Earnings; $436M Traced to Foreign Interests
2 src Donald Trump · World Liberty Financial · CIC Digital LLC | confirmed | |
| 2026-06-09 | GENIUS Act AML/Sanctions Comment Period Closes 11:59 PM ET — WLF Verified Absent at Docket Closure; July 18 Final Rule Statutory Deadline
8 src Scott Bessent · World Liberty Financial · WLTC Holdings LLC | confirmed | |
| 2026-06-09 | Trump Family Clears $2.3B in Crypto Income as World Liberty Financial Seeks National Trust Bank Charter
3 src Donald Trump · World Liberty Financial · Office of the Comptroller of the Currency · Public Citizen | confirmed | |
| 2026-05-21 | World Liberty Financial Nears OCC Conditional Approval for National Trust Bank Charter to Custody USD1
3 src World Liberty Financial · Zach Witkoff · WLTC Holdings LLC · Office of the Comptroller of the Currency · +1 | confirmed | |
| 2026-05-19 | WLFI Treasury Company AI Financial Files SEC Going-Concern Warning; Locked Tokens Down to $706M From $1.46B
2 src World Liberty Financial · Zach Witkoff | confirmed | |
| 2026-05-14 | Warren and Reed Demand DOJ/Treasury Probe of World Liberty Financial Token Sales to Sanctioned Actors
2 src Elizabeth Warren · Jack Reed · Scott Bessent · Todd Blanche · +1 | confirmed | |
| 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
9 src WLTC Holdings LLC · World Liberty Financial · Office of the Comptroller of the Currency · Jonathan Gould · +4 | confirmed | |
| 2026-05-02 | WLFI Token Hits All-Time Low $0.052 (–85% from Peak) After Bloomberg Exposes 5.9 Billion Secret Token Sale Routing Proceeds to Trump-Affiliated Entities
10 src World Liberty Financial · Donald Trump · Donald Trump Jr. · Eric Trump · +3 | confirmed | |
| 2026-03-16 | WLFI Governance Vote Passes 99% — $5M Super Node Tier Buys "Direct Access" to Trump-Family Crypto Team
8 src World Liberty Financial · Donald Trump · Eric Trump · Barron Trump | confirmed | |
| 2026-03-11 | Report Finds Trump Crypto Ventures Propelled by UAE Investment, Preferential Treatment, and Regulatory Shielding
1 src 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
4 src Donald Trump · U.S. Senate · Elizabeth Warren · Jeff Merkley · +2 | confirmed | |
| 2026-03-05 | SEC Settles Tron Fraud Case — Rainberry Pays $10M, Justin Sun Personal Charges Dismissed With Prejudice
4 src Securities and Exchange Commission · Justin Sun · Tron Foundation · World Liberty Financial | confirmed | |
| 2026-03-04 | Trump Publicly Champions Crypto Industry in Stablecoin Battle While Family Firm Profits from Same Rules
3 src 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
4 src U.S. Senate · Richard Blumenthal · Donald Trump · World Liberty Financial | confirmed | |
| 2026-02-26 | Warren Grills OCC Comptroller Gould on WLFI UAE Ownership Disclosure at Senate Banking Hearing
2 src Elizabeth Warren · Jonathan Gould · Office of the Comptroller of the Currency · World Liberty Financial | confirmed | |
| 2026-02-26 | Witkoff and Kushner Lead Iran Nuclear Talks While Holding Massive Gulf State Financial Conflicts
8 src 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
3 src Donald Trump · World Liberty Financial · United Arab Emirates | confirmed | |
| 2026-02-09 | NCRC and AFREF File OCC Comment Letters Opposing WLTC Trust Bank Charter
3 src Office of the Comptroller of the Currency · World Liberty Financial · WLTC Holdings LLC | confirmed | |
| 2026-01-23 | OCC Comptroller Gould Refuses Warren Demand to Pause WLFI Charter Review
3 src 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
1 src 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
3 src 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
4 src Jamie Raskin · Donald Trump · Trump Organization · Trump Family · +17 | reported | |
| 2025-11-03 | Trump Admits on 60 Minutes He Doesn't Know Changpeng Zhao, the Binance Founder He Pardoned
3 src Donald Trump · Changpeng Zhao · CBS News · 60 Minutes · +2 | reported | |
| 2025-10-29 | Binance.US Lists Trump's USD1 Stablecoin Days After Presidential Pardon of Binance Founder
4 src Binance · Changpeng Zhao · Donald Trump · Chris Murphy · +2 | confirmed | |
| 2025-10-27 | Trump Family Crypto Platform Tied to Pardoned Binance Executive Generated $500M
2 src Binance · Changpeng Zhao · Donald Trump · Trump Family · +1 | confirmed | |
| 2025-10-25 | Binance Paid $450K to Trump Jr. Ally for Zhao Pardon Lobbying
2 src Binance · Changpeng Zhao · Donald Trump Jr. · Trump · +1 | confirmed | |
| 2025-10-23 | Trump Pardons Convicted Binance Founder After $2 Billion Deal With Trump Family Crypto Venture and $450,000 Lobbying Campaign
5 src Donald Trump · Changpeng Zhao · Binance · World Liberty Financial · +4 | confirmed | |
| 2025-10-05 | Trump Family's USD1 Stablecoin Fails to Publish Attestation Reports, Raising Transparency Concerns
4 src World Liberty Financial · Trump Family | confirmed | |
| 2025-09-15 | NYT Reveals UAE $2B Crypto Investment Tied to AI Chip Deal Approval
2 src 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
3 src Steve Witkoff · Trump · Adam Schiff · World Liberty Financial | reported | |
| 2025-09-04 | WLFI Blacklists Justin Sun's Wallet — 595 Million Tokens ($107M) Frozen via guardianSetBlacklistStatus; Rupture Begins in Captured-X Relationship
8 src Justin Sun · World Liberty Financial · Eric Trump · Tron Foundation | confirmed | |
| 2025-07-18 | Trump signs landmark GENIUS Act, establishing first federal stablecoin regulatory framework
3 src Donald Trump · Trump Administration · World Liberty Financial | confirmed | |
| 2025-07-11 | Justin Sun Pledges $100M in $TRUMP Memecoin as TRON Bridges Trump Token — Foreign-Money-into-Presidential-Crypto Conflict Escalates
5 src Justin Sun · World Liberty Financial · Donald Trump · Sean Casten · +1 | confirmed | |
| 2025-06-13 | Trump Discloses $57 Million in Crypto Earnings from World Liberty Financial
4 src 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
7 src Donald Trump · World Liberty Financial · Dar Al Arkan · Dar Global · +4 | confirmed | |
| 2025-05-22 | Trump hosts exclusive $148M cryptocurrency investor dinner at private golf club
4 src Donald Trump · World Liberty Financial · Justin Sun · Elizabeth Warren | confirmed | |
| 2025-05-16 | Senate Permanent Subcommittee opens inquiry into Trump crypto corruption
4 src Richard Blumenthal · Donald Trump · World Liberty Financial | confirmed | |
| 2025-05-02 | Abu Dhabi sovereign fund commits $2 billion to Trump-linked crypto venture
4 src Tahnoun bin Zayed Al Nahyan · World Liberty Financial · Donald Trump · Eric Trump · +2 | confirmed | |
| 2025-05-01 | House Democrats Request Suspicious Activity Reports on Trump Crypto Ventures
4 src 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
5 src Trump Family · World Liberty Financial · Department of Justice | confirmed | |
| 2025-03-17 | Trump's World Liberty Financial Raises $550 Million in Crypto Token Sales
5 src Donald Trump · Trump Administration · World Liberty Financial · Justin Sun | confirmed | |
| 2025-03-01 | Abu Dhabi MGX commits $2 billion to Trump's WLF stablecoin
4 src World Liberty Financial · Donald Trump | confirmed | |
| 2025-03-01 | Trump crypto ventures generate $350 million through March 2025
3 src Donald Trump · World Liberty Financial · CIC Digital LLC | confirmed | |
| 2025-02-28 | SEC pauses Justin Sun investigation after $75M Trump investment
4 src 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
3 src Donald Trump · Trump Administration · World Liberty Financial | confirmed | |
| 2025-01-20 | Justin Sun Becomes First White House Crypto Dinner Guest After $75 Million Investment
3 src Justin Sun · Donald Trump · Trump Family · Securities and Exchange Commission · +2 | confirmed | |
| 2025-01-20 | Justin Sun's $75 Million Crypto Investment Signals Complex Trump Financial Network
4 src Justin Sun · World Liberty Financial · Securities and Exchange Commission · Donald Trump · +1 | confirmed | |
| 2025-01-19 | Melania Trump launches $MELANIA coin with suspicious trading netting insiders $99.6M
4 src Melania Trump · World Liberty Financial · Chris Murphy | confirmed | |
| 2025-01-17 | Tahnoon-Lieutenant UAE Vehicle Acquires 49% of World Liberty Financial for $500M Three Days Before Inauguration — Phase 4 Anchor
2 src Sheikh Tahnoon bin Zayed Al Nahyan · Donald Trump · Donald Trump Jr. · Eric Trump · +2 | confirmed | |
| 2023-07-01 | Trump Crypto Empire Raises Major Constitutional Conflict of Interest Concerns
4 src Donald Trump · Trump Media & Technology Group · World Liberty Financial · MGX · +1 | confirmed |
Appears in curated timelines
Network neighbors
Donald Trump
35× shared
Justin Sun
10× shared
Elizabeth Warren
9× shared
Office of the Comptroller of the Currency
9× shared
Eric Trump
7× shared
Binance
6× shared
Trump Family
6× shared
Changpeng Zhao
5× shared
Donald Trump Jr.
5× shared
Securities and Exchange Commission
5× shared
CIC Digital LLC
4× shared
Jonathan Gould
4× shared
MGX
4× shared
Sheikh Tahnoon bin Zayed Al Nahyan
4× shared
Trump Administration
4× shared
WLTC Holdings LLC
4× shared
Zach Witkoff
4× shared
Richard Blumenthal
3× shared
Scott Bessent
3× shared
Steve Witkoff
3× shared
Trump Organization
3× shared
Chris Murphy
2× shared
DT Marks DEFI LLC
2× shared
Department of Justice
2× shared
Full co-occurrence is available in the dataset · JSON →