| 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 |
| 2026-05-05 | World Liberty Financial Countersues Justin Sun for Defamation in Florida State Court — Alleges Short-Selling, Straw Purchases, 'Smear Campaign' Following Sun's N.D. Cal. Suit
2 src Justin Sun · World Liberty Financial |
| 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 |
| 2026-04-21 | Justin Sun Sues Trump-Linked World Liberty Financial in N.D. Cal. (3:26-cv-03360) — Complaint Alleges Concealed Blacklist Function, $45M Investment, Threats by Co-Founder Chase Herro
2 src Justin Sun · World Liberty Financial · Chase Herro |
| 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 |
| 2026-03-05 | 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 |
| 2026-02-26 | 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 · +1 |
| 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 |
| 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 |
| 2025-07-11 | 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 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 |
| 2025-01-17 | Tahnoon bin Zayed (UAE National Security Advisor) Lieutenants Buy 49% of Trump-Family World Liberty Financial for $500M — Days Before Inauguration; $187M to Trump Family, $31M to Witkoff Family
14 src Sheikh Tahnoon bin Zayed Al Nahyan · Donald Trump · Donald Trump Jr. · Eric Trump · +11 |
| 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 |