| 2026-08-14 | OCC Grants World Liberty Trust Company Preliminary Conditional Approval, Resolving Trump-Family and Emirati Ownership Questions Through Signed Passivity Commitments
2 src Office of the Comptroller of the Currency · WLTC Holdings LLC · Zachary Folkman · Jonathan Gould |
| confirmed |
| 2026-08-10 | NYT: Trump's World Liberty Financial Took $100M From UK Money-Laundering Suspect Bobby Zhou; SEC Has Not Acted
3 src World Liberty Financial · Donald Trump · Donald Trump Jr. · Steve Witkoff · +2 | | 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 · Zachary Folkman | | 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 |
| 2026-04-01 | OCC 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 |
| 2025-11-16 | 60 Minutes Investigation: Former DOJ Officials Call Trump's Binance Pardon 'Unprecedented Corruption'
3 src CBS News · 60 Minutes · Scott Pelley · Elizabeth Warren · +2 |
| 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 |
| 2025-10-05 | Trump Family's USD1 Stablecoin Fails to Publish Attestation Reports, Raising Transparency Concerns
4 src World Liberty Financial · Trump Family |
| 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 |
| 2025-04-04 | 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 |
| 2025-01-20 | 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 |
| 2025-01-17 | 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 |