Tag index

#World-Liberty-Financial

Events indexed under #World-Liberty-Financial — 13 entries in the record.

13 events From Jan 20, 2025 To May 21, 2026 Open in filter view →
Activity over time Events per year
2025 · 9 events2026 · 4 events20252026
DateEventLanesStatus
2026-05-21World 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
2026-05-19WLFI Treasury Company AI Financial Files SEC Going-Concern Warning; Locked Tokens Down to $706M From $1.46B 2 src
AI Financial · World Liberty Financial · Zach Witkoff · Zachary Folkman
confirmed
2026-05-14Warren 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 · +2
confirmed
2026-04-01OCC final rule amending 12 CFR 5.20 takes effect, replacing 'fiduciary activities' with 'operations of a trust company and activities related thereto' for national trust bank charters 8 src
Office of the Comptroller of the Currency · Jonathan Gould · U.S. Department of the Treasury
 confirmed
2025-11-1660 Minutes Investigation: Former DOJ Officials Call Trump's Binance Pardon 'Unprecedented Corruption' 3 src
CBS News · 60 Minutes · Scott Pelley · Elizabeth Oyer · +6
 reported
2025-11-03Trump Admits on 60 Minutes He Doesn't Know Changpeng Zhao, the Binance Founder He Pardoned 3 src
Donald Trump · Norah O'Donnell · Changpeng Zhao · CBS News · +3
 reported
2025-10-29Binance.US Lists Trump's USD1 Stablecoin Days After Presidential Pardon of Binance Founder 4 src
Binance · Binance.US · Changpeng Zhao · Donald Trump · +3
 confirmed
2025-10-05Trump Family's USD1 Stablecoin Fails to Publish Attestation Reports, Raising Transparency Concerns 4 src
World Liberty Financial · NYDIG · Greg Cipolaro · BitGo Trust · +2
 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 · +8
 confirmed
2025-05-22Trump hosts exclusive $148M cryptocurrency investor dinner at private golf club 4 src
Donald Trump · $TRUMP coin holders · World Liberty Financial · Justin Sun · +1
 confirmed
2025-04-04World Liberty Financial Sells $25 Million in Tokens Days Before DOJ Crypto Unit Disbanded 5 src
Trump Family · World Liberty Financial · DWF Labs · Department of Justice · +1
 confirmed
2025-03-17Trump's World Liberty Financial Raises $550 Million in Crypto Token Sales 5 src
Donald Trump · Trump Administration · World Liberty Financial · Justin Sun
 confirmed
2025-01-20Justin Sun's $75 Million Crypto Investment Signals Complex Trump Financial Network 4 src
Justin Sun · World Liberty Financial · Securities and Exchange Commission · Donald Trump · +2
 confirmed