Tag index

#Wlfi

Events indexed under #Wlfi — 12 entries in the record.

12 events From Jan 17, 2025 To May 6, 2026 Open in filter view →
Activity over time Events per year
2025 · 4 events2026 · 8 events20252026
DateEventLanesStatus
2026-05-06Pre-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
2026-05-02WLFI 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
2026-03-16WLFI 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
2026-03-05SEC 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
2026-02-26Warren 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
2026-02-09NCRC 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
2026-01-23OCC 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
2026-01-13Warren 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
2025-09-04WLFI 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
2025-07-11Justin 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
2025-06-13Trump 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
2025-01-17Tahnoon-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