▸ ENFORCEMENT LEDGER · GOVERNMENT-FILED ACTIONS

Enforcement Actions on File

Documented enforcement actions taken against entities the platform tracks — SEC civil settlements, DOJ public-corruption indictments, FEC matters, FTC consent decrees, OFAC designations, state attorneys general judgments. Every row has a primary-source URL to the agency release or court filing. The entries don't editorialise: the government took an action, here's what they said, here's where you can verify it.

1
actions on file
1
distinct entities
$0
in fines / settlements
SEC PENDING matter under review 10 Mar 2026

SEC opens informal review of WLF token issuance and disclosure practices

The SEC's Division of Enforcement opened a non-public informal review of World Liberty Financial regarding disclosure practices around the WLFI governance token and the role of the Trump-family entity's majority ownership stake. Status: pending. Surfaced via Bloomberg reporting citing two sources familiar with the inquiry.