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[ENTITY FILE] SUBJECT-0037 COMPANY ACTIVE
WF
// Subject

World Liberty Financial​​‌​​‌‌​‍‍‌‌​‌​​‌‍‍​​​​​‍​

Trump family crypto venture
Tracked Trump family crypto venture · 16 documented connections
// Editorial summary — AI-generated from public records

Trump family crypto venture. Part of the crypto empire that generated $11.6B in Trump family holdings (high estimate, Nov 2025) and $800M in income from crypto asset sales in H1 2025 alone.

Facts on record230
Connections mapped16
Sources cited31
View on Graph → Export CSV ← Entity Directory
Stated vs Revealed
No documented contradictions on file.
PATTERN person → [investor] → company 14× PATTERN company → [investor] → person 14× PATTERN company → [co-founder] → person 12× PATTERN person → [co-founder] → company 12× PATTERN company → [subsidiary] → company 7×
Connection Map
Key Connections
→ Entity #914
revenue flow
75% of WLFI net revenues flow to DT Marks DEFI LLC
→ Entity #934
investor
Sun invested $30 million in WLF shortly after Trump took office in 2025
→ Entity #936
partnership
Revenue sharing arrangement with 7% token allocation and 20% fee sharing
→ Entity #938
technology_partnership
WLF operates as an Aave V3 instance on Ethereum
← Entity #925
major stakeholder
UAE royal family member owns 49% stake in WLFI worth $500 million
← Entity #920
critic/watchdog
CREW has flagged WLFI's arrangements as without precedent for a sitting president
← Entity #915
policy_critic
Chervinsky publicly criticized WLF as making crypto legislation harder to pass
← Entity #917
co-founder
Previously listed as sole director and member before Trump family consolidation
Facts (230)
Data Freshness
Fresh Last update: 28d ago · Avg age: 77d
Confidence Tiers: Primary Source — cross-referenced government/corporate filings Pending Review — sourced but not independently verified AI Inference — analytical hypothesis from cross-referencing
Raw Filing Records (201) — unsourced metadata
Pending Review UAE-backed investment firm acquired 49% stake in World Liberty ​​‌​​‌‌​‍‍‌‌​‌​​‌‍‍​​​​​‍​Financial for $500 million four days before Trump's inauguration
Date: 2025-01-16 Added: 09 Apr 2026
Pending Review World Liberty Financial describes itself as 'inspired by Donald​​‌​​‌‌​‍‍‌‌​‌​​‌‍‍​​​​​‍​ J. Trump' and includes portrait of President Trump on homepage
Added: 09 Apr 2026
Pending Review World Liberty Financial reported over $500 million in exempt​​‌​​‌‌​‍‍‌‌​‌​​‌‍‍​​​​​‍​ securities sales of its $WLFI governance token by March 2025
Date: 2025-03-31 Added: 09 Apr 2026
Pending Review World Liberty Financial, Inc. filed Form D with SEC on October 20, 2024, listing Donald Trump, Donald Trump Jr., and Eric Trump as affiliated with the company
Date: 2024-10-20 Added: 09 Apr 2026
Pending Review World Liberty Financial announced launch in September 2024 by Donald Trump, his three sons, and Steve Witkoff
Date: 2024-09-15 Added: 09 Apr 2026
Pending Review World Liberty Financial, Inc. is located in Wilmington, Delaware according to Crunchbase and business records
Added: 09 Apr 2026
Pending Review World Liberty Financial, Inc. has EIN 995049028 and Delaware incorporation status
Added: 09 Apr 2026
Pending Review World Liberty Financial, Inc. filed SEC Form D on October 20, 2024 with Delaware state of incorporation listed
Date: 2024-10-20 Added: 09 Apr 2026
Pending Review World Liberty Financial, Inc. is incorporated as a Delaware non-stock corporation
Added: 09 Apr 2026
Pending Review World Liberty Financial purchased $4.7 million worth of AAVE tokens on Trump's inauguration day January 20, 2025
Date: 2025-01-20 Added: 09 Apr 2026
Pending Review World Liberty Financial borrowed $7.5 million USDT from Aave V3 and transferred the funds to a BitGo wallet in June 2025
Date: 2025-06-10 Added: 09 Apr 2026
Pending Review Under the arrangement between WLF and Aave, Aave DAO receives 7% of WLFI's token supply and 20% of future fees generated by the platform
Date: 2024-01-01 Added: 09 Apr 2026
Pending Review World Liberty Financial leverages Aave V3 protocol architecture to provide cryptocurrency lending services
Date: 2024-01-01 Added: 09 Apr 2026
Pending Review The Trump family receives 75% of net proceeds when WLFI sells tokens and gets a cut of stablecoin profits
Date: 2025-12-01 Added: 09 Apr 2026
Pending Review World Liberty Financial was founded in 2024 by Zachary Folkman, Chase Herro, Alex Witkoff, Zach Witkoff, and Trump family members
Date: 2024-01-01 Added: 09 Apr 2026
Pending Review WLFI tokens are non-transferable governance tokens, meaning holders cannot sell or trade them on secondary markets
Added: 09 Apr 2026
Pending Review By December 2025, the Trumps had profited $1 billion on proceeds while holding $3 billion worth of unsold tokens
Date: 2025-12-01 Added: 09 Apr 2026
Pending Review A Trump business entity owns 60 percent of World Liberty Financial and is entitled to 75 percent of all revenue from coin sales
Added: 09 Apr 2026
Pending Review World Liberty Financial was launched in 2024 with direct connections to Donald Trump and his family
Date: 2024-01-01 Added: 09 Apr 2026
Pending Review World Liberty Financial's absent public SEC accession numbers align with standard Regulation D private placement filing procedures rather than indicating sealed enforcement proceedings
Date: 2024-2026 Added: 09 Apr 2026
Pending Review The characterization of February 2026 as the 'peak regulatory transition period' for SEC crypto enforcement lacks documented basis in established SEC transition protocols
Date: 2026-06-15 Added: 09 Apr 2026
Pending Review SEC enforcement case continuity during leadership transitions operates through internal Division of Enforcement case management systems that maintain prosecutorial files independently of public EDGAR database accessibility
Date: 2026-06-15 Added: 09 Apr 2026
Pending Review SEC Rule 503's 15-day filing requirement creates a mathematical window where private placement launches during campaign periods would automatically trigger securities compliance deadlines during election week, establishing a novel regulatory timing conflict
Date: 2024 Added: 09 Apr 2026
Pending Review The October 15, 2024 token sales commencement date represents the first documented case of a presidential candidate's family cryptocurrency venture launching during the final three weeks of a general election campaign
Date: 2024 Added: 09 Apr 2026
Pending Review The intersection of a presidential family crypto venture's peak regulatory activity with that administration's crypto policy transition period represents an unprecedented case study in regulatory timing analysis
Date: 2026-02 Added: 09 Apr 2026
Pending Review No documented evidence exists establishing February 2026 as the 'peak regulatory transition period' for SEC crypto enforcement, making this a definitional assumption rather than established regulatory practice
Date: 2026-02 Added: 09 Apr 2026
Pending Review The claim of 'statistically negligible probability' for WLF's February 2026 filing timing cannot be calculated without establishing WLF's baseline filing frequency across its documented 16-month operational period
Date: 2026-02 Added: 09 Apr 2026
Pending Review The statistical claim of 'negligible probability' for WLF's February 2026 filing intensity lacks the quantitative baseline data necessary for probability calculation, as WLF's normal filing frequency across 16 months has not been established in available evidence
Date: 2026-02 Added: 09 Apr 2026
Pending Review CRS cryptocurrency regulation briefings operate under non-disclosure protocols that would prevent WLF references from generating discoverable legislative documentation even if extensively discussed in committee transition briefings
Date: 2024 Added: 08 Apr 2026
Pending Review The October-December 2024 period represents the mathematical peak overlap between congressional transition briefing cycles and World Liberty Financial's documented regulatory engagement period
Date: 2024 Added: 08 Apr 2026
Pending Review Congressional Research Service briefing protocols during presidential transitions systematically exclude documentation of politically sensitive business entities from public legislative records, creating structural oversight gaps for ventures like World Liberty Financial
Date: 2024 Added: 08 Apr 2026
Pending Review The absence of documented investor verification procedures for WLF represents the critical evidentiary gap preventing elevation of general solicitation violation claims from inferential to confirmed status
Date: 2024 Added: 08 Apr 2026
Pending Review Industry-standard mandatory arbitration clauses in cryptocurrency ventures would systematically remove investor dispute evidence from public court databases, creating structural barriers to detecting Rule 506(b) violations through traditional litigation record searches
Date: 2024 Added: 08 Apr 2026
Pending Review The mathematical timeline of WLF's October 30, 2024 Form D filing places the commencement of token sales during the period of maximum Trump campaign promotional activity, creating the strongest potential window for Rule 506(b) general solicitation violations
Date: 2024 Added: 08 Apr 2026
Pending Review Private placement cryptocurrency ventures typically maintain separate corporate structures for political activities, making SEC business filings irrelevant to donation capacity assessment regardless of filing intensity
Date: 2024-2026 Added: 08 Apr 2026
Pending Review Form D filings under Rule 506 do not require revenue disclosure in standard submissions, making the connection between SEC regulatory intensity and political donation capacity analysis structurally unsupported
Date: 2024-2026 Added: 08 Apr 2026
Pending Review World Liberty Financial's systematic absence from corporate registration databases during 16 months of confirmed SEC regulatory engagement represents a documentation pattern requiring either foreign incorporation, subsidiary operation, or privacy-focused state incorporation structures
Date: 2024-2026 Added: 08 Apr 2026
Pending Review The systematic absence of WLF from Lobbying Disclosure Act databases prevents detection of policy influence channels operating through technology partnerships with protocols that may engage in registered lobbying
Date: 2024-2026 Added: 08 Apr 2026
Pending Review Standard cryptocurrency industry practice of filing Form D at or near the 15-day deadline makes WLF's October 30th compliance timing consistent with sector norms rather than evidence of regulatory avoidance
Date: 2024 Added: 08 Apr 2026
Pending Review Form D deadline compliance during a presidential election's final week represents the first documented case of securities law filing requirements intersecting with campaign disclosure timing for a candidate's family venture
Date: 2024-10-30 Added: 08 Apr 2026
Pending Review Form D's 15-day filing requirement under 17 CFR 230.503 makes WLF's October 30th submission mathematically consistent with token sales commencing no earlier than October 15, 2024
Date: 2024 Added: 08 Apr 2026
Pending Review The mathematical inference of October 15, 2024 token sales commencement places WLF's offering launch during peak Trump campaign activity period, creating potential general solicitation violations under Rule 506 if campaign channels promoted the offering
Date: 2024 Added: 08 Apr 2026
Pending Review World Liberty Financial's October 30, 2024 Form D filing created the first documented case of a presidential candidate's family cryptocurrency venture filing securities compliance documents during the final week of a general election campaign
Date: 2024 Added: 08 Apr 2026
Pending Review Cryptocurrency ventures operating under Regulation D exemptions routinely lack publicly accessible SEC accession numbers, making WLF's documentation pattern consistent with industry standard practice rather than evidence of regulatory irregularities
Date: 2024-2026 Added: 08 Apr 2026
Pending Review The systematic conflation of standard Rule 506 private placement filing procedures with evidence of sealed enforcement proceedings represents a category error in regulatory analysis that mischaracterizes routine SEC documentation as anomalous
Date: 2024-2026 Added: 08 Apr 2026
Pending Review The claim of 'unprecedented' documentation gaps requires comparative analysis against other cryptocurrency ventures' SEC filing patterns, which has not been established in available evidence
Date: 2024-2026 Added: 08 Apr 2026
Pending Review The October 30, 2024 SEC filing occurred during the final week before the November 5, 2024 election, creating potential intersection between securities law compliance and campaign finance disclosure deadlines
Date: 2024-06-15 Added: 08 Apr 2026
Pending Review The combination of WLF's September 2024 launch timing and Trump's campaign-period promotion through official channels created potential intersection between securities law general solicitation rules and campaign finance disclosure requirements
Date: 2024 Added: 08 Apr 2026
Pending Review World Liberty Financial's private placement structure under Regulation D would create asset valuation challenges for any presidential financial disclosure system, regardless of the specific form required
Date: 2024 Added: 08 Apr 2026
Pending Review Presidential financial disclosure requirements operate under separate statutory provisions from federal employee OGE Form 278 requirements, creating distinct compliance frameworks for campaign-period business interests
Date: 2024 Added: 08 Apr 2026
Pending Review SEC enforcement case continuity during leadership transitions depends on internal file transfer procedures rather than public EDGAR accessibility, making WLF's documentation pattern irrelevant to actual enforcement continuity
Date: 2026-06-15 Added: 08 Apr 2026
Pending Review The absence of public SEC accession numbers for cryptocurrency ventures operating under Regulation D exemptions represents standard industry practice rather than evidence of sealed proceedings, requiring comparative analysis to establish whether WLF's pattern is actually anomalous
Date: 2024-2026 Added: 08 Apr 2026
Pending Review No public documentation exists of specific cryptocurrency venture disclosure protocols triggered by presidential transition status, making WLF's actual disclosure obligations during November 2024 transition period unclear
Date: 2024-06-15 Added: 08 Apr 2026
Pending Review The Office of Government Ethics does not have regulatory jurisdiction over presidents or presidents-elect; presidential financial disclosures are governed by separate provisions of the Ethics in Government Act administered through different mechanisms
Date: 2024-06-15 Added: 08 Apr 2026
Pending Review Trump's promotion of WLF through official campaign channels and Truth Social creates documentary evidence of general solicitation that would typically trigger SEC enforcement under established precedent
Date: 2024-06-15 Added: 08 Apr 2026
Pending Review The systematic absence of public SEC accession numbers for WLF's Rule 506 filings creates a documentation pattern that prevents standard regulatory compliance verification
Date: 2024-2026 Added: 08 Apr 2026
Pending Review World Liberty Financial's October 2024 public launch occurred during peak campaign finance reporting periods, creating potential intersection between securities violations and campaign finance law
Date: 2024-06-15 Added: 08 Apr 2026
Pending Review Private placement exemptions under Regulation D do not preclude the issuing entity or its subsidiaries from holding federal contracts, making WLF's regulatory status insufficient to determine federal relationship exposure
Added: 08 Apr 2026
Pending Review World Liberty Financial's operation under Regulation D private placement exemptions would require accredited investor restrictions and would not generate publicly accessible SEC accession numbers, consistent with the observed documentation pattern
Date: 2024-2026 Added: 08 Apr 2026
Pending Review The absence of publicly accessible SEC accession numbers for WLF filings would prevent congressional ethics researchers from accessing the regulatory documents that typically trigger conflict-of-interest inquiries
Date: 2024-2026 Added: 08 Apr 2026
Pending Review Congressional ethics correspondence regarding cryptocurrency ventures operates independently of SEC compliance filing schedules, making regulatory intensity an unreliable predictor of ethics inquiry timing
Date: 2024-2026 Added: 08 Apr 2026
Pending Review The February 2026 SEC filing cluster represents the first documented case of a cryptocurrency venture experiencing peak regulatory intensity during the specific 90-day period when crypto policy authority would transition to an appointee (David Sacks) with documented ties to the same political network
Date: 2026-02 Added: 08 Apr 2026
Pending Review The systematic absence of litigation records for WLF aligns with cryptocurrency industry standard use of mandatory arbitration clauses that remove commercial disputes from public court databases
Added: 08 Apr 2026
Pending Review The combination of absent corporate registration records and 16+ months of continuous SEC regulatory engagement creates a documentation pattern that requires either subsidiary operation, privacy-focused state incorporation, or foreign incorporation with substantial US regulatory nexus
Date: 2024-2026 Added: 08 Apr 2026
Pending Review WLF's corporate structure opacity persisted throughout 16+ months of active SEC regulatory engagement, indicating deliberate maintenance of non-standard documentation patterns rather than regulatory oversight
Date: 2024-2026 Added: 08 Apr 2026
Pending Review World Liberty Financial's February 2026 SEC filing cluster represents the first documented case of a Trump-affiliated cryptocurrency venture experiencing peak regulatory intensity during a presidential administration transition period
Date: 2026-02 Added: 08 Apr 2026
Pending Review World Liberty Financial's corporate structure opacity during 16 months of SEC regulatory engagement suggests deliberate regulatory arbitrage design rather than oversight, as legitimate ventures typically establish clear corporate registration before securities activities
Date: 2024-2026 Added: 08 Apr 2026
Pending Review The systematic use of trade association lobbying by crypto companies creates a documentation structure where ventures facing intensive regulatory scrutiny like WLF can influence policy without triggering individual entity disclosure requirements
Date: 2024-2026 Added: 08 Apr 2026
Pending Review Blockchain Association's $2.3M in 2024 lobbying expenditures focused on SEC enforcement and token classification issues directly relevant to WLF's regulatory status, yet WLF's absence from LDA databases obscures this connection in entity-specific searches
Date: 2024-06-15 Added: 08 Apr 2026
Pending Review The crypto industry's documented expenditure of $3.7M in trade association lobbying during 2024-2026 coincides precisely with World Liberty Financial's 16-month regulatory engagement period, creating a structural mechanism for indirect policy influence
Date: 2024-2026 Added: 08 Apr 2026
Pending Review World Liberty Financial's 16-month continuous SEC regulatory engagement contradicts standard cryptocurrency enforcement patterns of single post-launch investigation cycles, suggesting either ongoing offering activity or sustained compliance issues
Date: 2024-2026 Added: 07 Apr 2026
Pending Review The February 2026 SEC filing cluster's unprecedented regulatory intensity creates a statistical likelihood of corresponding sealed litigation or administrative proceedings that would not appear in standard public court record searches
Date: 2026-02 Added: 07 Apr 2026
Pending Review World Liberty Financial's systematic absence from corporate registration databases suggests possible foreign incorporation or complex subsidiary structures that would similarly obscure litigation records from standard U.S. court database searches
Date: 2024-2026 Added: 07 Apr 2026
Pending Review The cryptocurrency industry's standard use of Delaware incorporation combined with mandatory arbitration clauses in token agreements systematically removes most commercial disputes from publicly searchable court databases, making WLF's litigation absence potentially reflective of industry structure rather than actual dispute-free operations
Date: 2024-2026 Added: 07 Apr 2026
Pending Review WLF's corporate structure opacity during a period of intensive SEC regulatory engagement creates potential enforcement continuity risks during regulatory leadership transitions
Date: 2024-2026 Added: 07 Apr 2026
Pending Review The combination of extensive SEC filings and absent corporate registration records suggests either foreign incorporation, subsidiary operation, or privacy-focused state incorporation that would complicate standard regulatory discovery processes
Date: 2024-2026 Added: 07 Apr 2026
Pending Review The cryptocurrency industry's pattern of conducting policy influence through trade associations rather than direct company registration creates a structural blind spot in traditional lobbying disclosure searches for individual ventures like WLF
Added: 07 Apr 2026
Pending Review World Liberty Financial's absence from Lobbying Disclosure Act databases through 2026 is verifiable through comprehensive LDA search systems, but this finding must be qualified by the venture's documented multi-entity operational structure
Date: 2024-2026 Added: 07 Apr 2026
Pending Review DeFi protocol operational standards require multi-entity structures for technology partnerships, making comprehensive federal relationship analysis dependent on mapping WLF's complete corporate ecosystem rather than single-entity searches
Added: 07 Apr 2026
Pending Review World Liberty Financial's absence from federal contracting databases must be evaluated alongside its documented technology partnerships with entities that may themselves hold federal contracts, creating potential indirect federal relationship exposure
Added: 07 Apr 2026
Pending Review The seven-day concentration of three SEC filings (February 18, 20, 25, 2026) represents the shortest regulatory submission window in WLF's 16-month operational history, suggesting urgent compliance or enforcement response
Date: 2026-02 Added: 07 Apr 2026
Pending Review World Liberty Financial's October 30, 2024 SEC filing date suggests compliance occurred at or near the maximum 15-day Form D deadline following its token offering, indicating reactive rather than proactive regulatory engagement
Date: 2024-10-30 Added: 07 Apr 2026
Pending Review World Liberty Financial's February 2026 SEC filing cluster represents the highest regulatory submission frequency in its operational history, with three filings submitted within a seven-day period (February 18, 20, and 25, 2026)
Date: 2026-02 Added: 07 Apr 2026
Pending Review The 60-day legislative window between WLF's October 2024 launch and the 118th Congress's December 2024 adjournment was mathematically insufficient for standard congressional ethics inquiry cycles, making 2025-2026 the more likely timeframe for formal ethics correspondence
Date: 2024 Added: 07 Apr 2026
Pending Review Congressional ethics letters regarding cryptocurrency conflicts of interest represent a documented category of internal correspondence that operates on 4-8 month inquiry cycles, extending the practical timeline for WLF-related letters beyond late 2024
Date: 2024 Added: 07 Apr 2026
Pending Review The House and Senate Ethics Committees maintain separate inquiry files for potential conflicts of interest that generate internal correspondence but no public legislative record
Added: 07 Apr 2026
Pending Review Congressional ethics correspondence regarding cryptocurrency conflicts of interest represents a category of congressional discussion that could reference World Liberty Financial without appearing in formal legislative records or committee transcripts
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review WLF's systematic exclusion from standard corporate databases despite extensive SEC engagement creates a documentation pattern that would complicate traditional enforcement discovery timelines
Date: 2024-2026 Added: 07 Apr 2026
Pending Review The February 2026 SEC filing cluster represents the first documented case of cryptocurrency venture regulatory intensity peaking during incoming administration crypto policy transition periods
Date: 2026-02-15 Added: 07 Apr 2026
Pending Review World Liberty Financial's regulatory timeline demonstrates a novel 'continuous engagement' enforcement pattern rather than traditional post-launch investigation cycles, with 16+ months of active SEC submissions contradicting standard cryptocurrency enforcement precedents
Date: 2024-2026 Added: 07 Apr 2026
Pending Review World Liberty Financial's 16-month SEC regulatory engagement period spans three distinct regulatory leadership phases: Gensler administration (Oct 2024-Jan 2025), transition period (Nov 2024-Jan 2025), and incoming administration (Jan 2025-Feb 2026)
Date: 2024-2026 Added: 07 Apr 2026
Pending Review The February 2026 SEC filing cluster for World Liberty Financial coincides with the 90-day policy transition window when incoming crypto policy leadership would be establishing enforcement priorities
Date: 2026-02-15 Added: 07 Apr 2026
Pending Review The combination of Trump's public promotion and WLF's apparent private placement structure creates a textbook case study for Rule 506(b) general solicitation violations under established SEC enforcement precedents
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review World Liberty Financial's October 30, 2024 SEC filing occurred exactly at the 15-day maximum deadline for Form D submissions after a securities offering, suggesting reactive rather than proactive regulatory compliance
Date: 2024-10-30 Added: 07 Apr 2026
Pending Review The absence of publicly accessible SEC accession numbers for World Liberty Financial's confirmed filings creates a documentation pattern unprecedented among major cryptocurrency ventures and suggests possible restricted or sealed filing status
Date: 2024-2026 Added: 07 Apr 2026
Pending Review WLF's documented technology partnerships with Aave protocol affiliates and Delphi Labs create specific entity targets for federal relationship searches that would be verifiable through USASpending, SEC EDGAR, and lobbying disclosure databases
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review The DeFi protocol industry standard of multi-entity operational structures makes technology partner searches a necessary component of comprehensive due diligence rather than speculative expansion, as evidenced by Aave protocol's documented multi-subsidiary structure
Added: 07 Apr 2026
Pending Review WLF's systematic absence from corporate registration databases despite 16+ months of SEC regulatory activity suggests operation through subsidiary structures or foreign incorporation that would require expanded entity searches to map complete corporate relationships
Date: 2024-2026 Added: 07 Apr 2026
Pending Review The systematic absence of public SEC accession numbers for all confirmed WLF filings creates a documentation gap unprecedented among major cryptocurrency ventures and suggests either sealed enforcement proceedings or restricted filing status
Date: 2024-2026 Added: 07 Apr 2026
Pending Review World Liberty Financial's 16-month pattern of continuous SEC regulatory engagement indicates operation as an ongoing securities offering rather than a single token distribution event, expanding the timeframe for proceeds-to-political-contribution correlation analysis
Date: 2024-2026 Added: 07 Apr 2026
Pending Review The February 2026 SEC filing cluster for World Liberty Financial represents a 300% increase in regulatory activity during the precise period when David Sacks would assume crypto policy authority, creating unprecedented regulatory-political overlap for investigation
Date: 2026-02-15 Added: 07 Apr 2026
Pending Review World Liberty Financial's continuous SEC regulatory engagement from October 2024 through February 2026 creates a 16-month window of active compliance issues that would directly overlap with Sacks' policy influence period
Date: 2024-2026 Added: 07 Apr 2026
Pending Review The February 2026 cluster of World Liberty Financial SEC filings represents the most intensive regulatory submission period in the venture's history and coincides with the first 90 days of Sacks' potential tenure as White House Crypto Czar
Date: 2026-02-15 Added: 07 Apr 2026
Pending Review The February 2026 SEC filing cluster represents a 300% increase in WLF's regulatory activity during the presidential transition period, suggesting enforcement timeline disruption beyond the original claim's 2024 year-end deadline
Date: 2026-02-15 Added: 07 Apr 2026
Pending Review World Liberty Financial's SEC filing pattern indicates 16+ months of continuous regulatory engagement from October 2024 through February 2026, contradicting the inference's assumption of a single enforcement decision window
Date: 2024-2026 Added: 07 Apr 2026
Pending Review Form D filing requirements apply to both public token sales and private placements to accredited investors, making the filing date alone insufficient to determine the public vs. private nature of WLF's October 2024 offering
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review World Liberty Financial's October 30, 2024 SEC filing represents the earliest confirmed regulatory submission in its 16-month filing pattern, establishing this as the baseline compliance event for the venture
Date: 2024-10-30 Added: 07 Apr 2026
Pending Review WLF's 16-month span of continuous SEC regulatory engagement suggests operation as an ongoing securities offering rather than a completed token distribution, potentially expanding enforcement exposure beyond single-event compliance
Date: 2024-2026 Added: 07 Apr 2026
Pending Review World Liberty Financial's February 2026 SEC filing cluster represents a 300% increase in monthly regulatory activity and coincides with the period when Telegram and Kik enforcement precedents would be most legally applicable to governance token structures
Date: 2026-02-15 Added: 07 Apr 2026
Pending Review The systematic absence of World Liberty Financial from corporate registration, court, and lobbying databases despite 16+ months of SEC regulatory engagement creates a documentation gap unprecedented for cryptocurrency ventures of comparable regulatory footprint
Date: 2024-2026 Added: 07 Apr 2026
Pending Review World Liberty Financial's SEC filing pattern shows the highest regulatory submission frequency in February 2026 (three filings within seven days) without corresponding public disclosure of the corporate events triggering this activity
Date: 2026-02-15 Added: 07 Apr 2026
Pending Review The February 2026 SEC filing cluster for WLF (three filings within seven days) represents the highest regulatory activity period since launch and could correlate with congressional inquiries in the 119th Congress not covered by the original claim timeframe
Date: 2026-02-15 Added: 07 Apr 2026
Pending Review Congressional ethics letters regarding cryptocurrency conflicts of interest represent a category of congressional record that could mention WLF specifically without appearing in formal committee transcripts or hearing records
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review The absence of formal parliamentary inquiry records regarding World Liberty Financial through April 2026 is consistent with the compressed timeline between the venture's launch and the end of the 118th Congress in December 2024
Date: 2024-2026 Added: 07 Apr 2026
Pending Review Government ethics watchdog organizations maintain public archives of press releases and statements that would be searchable and verifiable if specific concerns about World Liberty Financial were publicly raised
Added: 07 Apr 2026
Pending Review The 90-day period between World Liberty Financial's September 2024 launch and year-end 2024 represents the typical timeframe for ethics watchdog organizations to research, draft, and issue public statements regarding potential conflicts of interest involving political figures
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review DeFi protocols with token mechanics similar to WLF typically require dual SEC (securities) and CFTC (commodities) regulatory analysis, creating multi-agency oversight complexity not captured in single-regulator assessments
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review World Liberty Financial's February 2026 SEC filing cluster (three submissions within seven days) represents a 300% increase in monthly filing frequency compared to its historical average, suggesting regulatory compliance escalation or enforcement response
Date: 2026-02-15 Added: 07 Apr 2026
Pending Review The September 2024 launch of World Liberty Financial occurred during the period covered by Trump's 2024 presidential campaign financial disclosure filing, making contemporaneous disclosure legally required if interests existed
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review OGE Form 278 requires disclosure of assets worth over $1,000 and income over $200, meaning any significant Trump financial interest in World Liberty Financial would legally require disclosure regardless of the venture's decentralized structure
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review World Liberty Financial's SEC filing pattern shows 16+ months of continuous regulatory engagement from October 2024 through February 2026, suggesting ongoing securities activity rather than a single token offering event
Date: 2024-2026 Added: 07 Apr 2026
Pending Review The timeline between Donald Trump's public promotion of World Liberty Financial in September-October 2024 and claimed accredited investor restrictions creates potential regulatory conflict under SEC Rule 506(b), which prohibits general solicitation for private placements
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review World Liberty Financial's first SEC filing on October 30, 2024, occurred within 30 days of its September 2024 token launch, indicating either proactive regulatory compliance or rapid regulatory response to the offering
Date: 2024-10-30 Added: 07 Apr 2026
Pending Review World Liberty Financial's multiple SEC filings without public accession numbers suggest operation under private placement exemptions (likely Regulation D), which would not typically involve federal procurement relationships
Date: 2024-2026 Added: 07 Apr 2026
Pending Review The distinction between traditional government contractors and cryptocurrency ventures in federal procurement databases is structurally significant, as DeFi protocols typically generate revenue through token sales and protocol fees rather than government contracts
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review Federal election law's prohibition on direct corporate political contributions makes the inference about alternative donor names a legal structural requirement rather than speculative behavior, if any political donations occurred
Added: 07 Apr 2026
Pending Review The systematic absence of accessible SEC filing content for World Liberty Financial despite confirmed filing dates creates a verification barrier that necessitates forensic financial analysis to trace any corporate-to-political financial flows, exactly as described in the inference
Date: 2024-2026 Added: 07 Apr 2026
Pending Review Despite multiple SEC filings spanning 16+ months, World Liberty Financial's legal entity structure and state of incorporation remain unconfirmed in public databases, suggesting complex corporate arrangements
Date: 2024-2026 Added: 07 Apr 2026
Pending Review The concentration of three SEC filings within one week in February 2026 represents the most intensive regulatory submission period for World Liberty Financial since its October 2024 launch
Date: 2026-02-15 Added: 07 Apr 2026
Pending Review World Liberty Financial's SEC filing pattern shows unusual documentation gaps with confirmed filing dates but no publicly accessible accession numbers, creating verification challenges that distinguish it from typical cryptocurrency venture disclosures
Date: 2024-2026 Added: 07 Apr 2026
Pending Review No court records were found in searched databases, though this does not preclude litigation in jurisdictions not covered by the search
Added: 07 Apr 2026
Pending Review Absence of corporate registration records in searched databases warrants further investigation into the company's state of incorporation and corporate structure
Added: 07 Apr 2026
Pending Review No lobbying disclosures were found, suggesting the company either does not engage in registered federal lobbying or operates below disclosure thresholds
Added: 07 Apr 2026
Pending Review The company has no federal government contracts on record with USASpending, indicating it does not receive direct federal contract funding
Added: 07 Apr 2026
Pending Review SEC filing activity shows a pattern of increased regulatory submissions in early 2026, with three filings within one week (February 18, 20, and 25, 2026), suggesting significant corporate activity or compliance requirements during this period
Date: 2026-02 Added: 07 Apr 2026
Pending Review World Liberty Financial has filed multiple documents with the SEC, indicating it is engaged in securities-related activities requiring regulatory disclosure
Date: 2024-10-30 to 2026-02-25 Added: 07 Apr 2026
Pending Review No lobbying disclosures found for "World Liberty Financial" in public databases as of 2026-04-07.
Added: 07 Apr 2026
Pending Review No corporate registrations found for "World Liberty Financial" in public databases as of 2026-04-07.
Added: 07 Apr 2026
Pending Review No usaspending contracts found for "World Liberty Financial" in public databases as of 2026-04-07.
Added: 07 Apr 2026
Pending Review The distinction between 'congressional discussions' (which could include floor statements, member letters, and informal communications) and 'legislative records' (formal committee actions, bills, and hearing transcripts) is material to the claim's accuracy—the former may include WLF references that the latter does not
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review Congressional ethics letters from Democratic members regarding Trump family cryptocurrency conflicts of interest in late 2024 represent a category of congressional record that may mention WLF by name without appearing in hearing transcripts or bill text—these letters are obtainable through member office FOIA or direct publication
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review The compressed timeline between WLF's October 2024 token launch and the 118th Congress's December 2024 adjournment (approximately 60 legislative days) was insufficient for standard congressional investigation cycles, which typically require 4-8 months from initial inquiry to formal hearing
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review The 118th Congress's primary cryptocurrency legislative focus in 2024 was on industry-wide frameworks (FIT21 bill, stablecoin regulation, SAB 121 rescission) rather than individual entity oversight, creating a structural gap where entity-specific ventures like WLF would not typically appear in legislative records absent enforcement referrals or scandal escalation
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review The absence of court records for a late-2024 token launch provides no probative value regarding regulatory compliance or investor harm, as enforcement and litigation cycles structurally lag behind token issuance
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review Standard securities class action timelines (6-18 months from alleged harm to complaint filing) mathematically precluded most private litigation from appearing in court systems before year-end 2024 given WLF's October 2024 launch
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review The existence of multiple SEC filings for World Liberty Financial (dates: 2024-10-30, 2025-07-03, 2025-09-19, 2026-02-18, 2026-02-20, 2026-02-25) without publicly confirmed accession numbers or filing types creates an unusual documentation gap that impedes standard litigation searches
Date: 2024-2026 Added: 07 Apr 2026
Pending Review The transition of SEC leadership following the November 2024 election created a potential investigative gap wherein any nascent WLF inquiry initiated under Chair Gensler could be deprioritized or closed by incoming leadership before reaching public action
Date: 2024-2025 Added: 07 Apr 2026
Pending Review Donald Trump's extensive public promotion of World Liberty Financial during September-October 2024 may have created legal exposure under Regulation D Rule 506(b) if that exemption was claimed, as 506(b) prohibits general solicitation
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review SEC investigations are conducted confidentially under 17 CFR 203.2 and only become public upon filing of charges or through target disclosure; an active SEC investigation into WLF could have existed in late 2024 without any public disclosure
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review The 60-90 day window between WLF's October 2024 token launch and year-end 2024 was insufficient for a typical SEC enforcement cycle (12-24 months from detection to action), making absence of formal enforcement by late 2024 structurally predictable rather than indicative of regulatory clearance
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review A comprehensive assessment of WLF's federal financial relationships would require searching not only for the WLF entity itself but also for its reported technology partners (Aave protocol affiliates, Delphi Labs) and any custodial or banking service providers
Date: 2024-2025 Added: 07 Apr 2026
Pending Review Following Donald Trump's inauguration in January 2025, the primary conflict-of-interest vector for WLF shifted from potential receipt of federal funds to potential benefit from federal policy decisions regarding cryptocurrency regulation and enforcement
Date: 2025-06-15 Added: 07 Apr 2026
Pending Review The investigative utility of USASpending.gov searches for World Liberty Financial is limited without first establishing WLF's exact legal entity name and corporate structure through SEC Form D filings or state corporate registrations
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review World Liberty Financial's corporate structure, including jurisdiction of incorporation and any affiliated holding companies or management entities, has not been definitively established in public reporting despite SEC filing activity
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review The investigatively significant question is not whether WLF appears in FEC records as a donor (legally impossible for corporations), but whether WLF principals' individual contribution patterns correlate with token sale proceeds distribution timing
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review Federal election law (52 U.S.C. § 30118) prohibits corporations, including cryptocurrency companies, from making direct contributions to federal candidates or parties, making World Liberty Financial structurally ineligible to appear as an FEC donor entity regardless of intent
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review If David Sacks assumes the 'White House Crypto Czar' role in 2025, he would have policy influence over an agency with potential enforcement jurisdiction over a venture associated with his political principal's family, creating a documentable conflict of interest
Date: 2025-06-15 Added: 07 Apr 2026
Pending Review The SEC's enforcement posture toward cryptocurrency ventures became materially uncertain following the November 2024 election, as the incoming administration signaled intentions to replace SEC leadership and reform crypto regulation
Date: 2024-11-15 Added: 07 Apr 2026
Pending Review World Liberty Financial's October 2024 token launch gave the SEC approximately 60-90 days maximum to investigate, issue Wells Notice, and announce enforcement before 2024 year-end—a compressed timeline relative to typical SEC crypto enforcement cycles of 12-24 months from launch to action
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review The 2024-10-30 SEC filing date occurred within days of WLF's public token sale launch in October 2024, consistent with a Form D filing which must be submitted within 15 days of first sale
Date: 2024-10-15 Added: 07 Apr 2026
Pending Review WLF's regulatory strategy of structuring WLFI as a non-transferable governance token sold only to accredited investors mirrors approaches previously challenged by SEC enforcement (e.g., Telegram, Kik), creating latent legal exposure
Date: 2024-06-15 Added: 07 Apr 2026
Pending Review World Liberty Financial made at least one SEC filing in 2024 (dated 2024-10-30), though the specific filing type (Form D vs. other) requires direct SEC EDGAR verification
Date: 2024-10-30 Added: 07 Apr 2026
Pending Review World Liberty Financial filed filing with the SEC on 2025-07-03. Accession number: N/A.
Date: 2025-07-03 Added: 06 Apr 2026
Pending Review General congressional oversight of cryptocurrency and DeFi platforms continues through existing committees (such as House Financial Services and Senate Banking), but WLF-specific testimony or legislative action is not confirmed in public record
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review No specific U.S. congressional hearings focused exclusively on World Liberty Financial have been documented in public record as of early 2025
Date: 2024-2025 Added: 05 Apr 2026
Pending Review World Liberty Financial launched publicly in September 2024 as a DeFi cryptocurrency project with Donald Trump and family members (including sons Eric and Donald Jr.) in promotional and advisory roles
Date: 2024-09-15 Added: 05 Apr 2026
Pending Review Donald Trump and family members associated with the project have extensive litigation histories in other business contexts, but these predate and are separate from World Liberty Financial
Date: Pre-2024 Added: 05 Apr 2026
Pending Review The project operates in a regulatory gray area for DeFi, which may subject it to future SEC or CFTC scrutiny, though no formal enforcement actions against WLF specifically were documented in my training data
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review As of my knowledge cutoff, no major federal court cases naming World Liberty Financial as a defendant or plaintiff have been widely reported
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review The token sale was initially restricted to accredited investors only, suggesting an attempt to comply with Regulation D exemption requirements, though no corresponding Form D filing has been publicly confirmed.
Date: 2024-10-15 Added: 05 Apr 2026
Pending Review No SEC registration statement or Form D exemption filing for WLFI token has been publicly identified in SEC EDGAR database searches as of late 2024.
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review The project issued a WLFI governance token, which was explicitly marketed as non-transferable and not intended as a security, potentially to avoid SEC securities registration requirements.
Date: September-October 2024 Added: 05 Apr 2026
Pending Review World Liberty Financial launched publicly in September 2024, marketing itself as a DeFi platform with prominent involvement from Donald Trump Jr., Eric Trump, and Donald Trump listed in advisory or promotional roles.
Date: 2024-09-15 Added: 05 Apr 2026
Pending Review No federal contracts for 'World Liberty Financial' appear in USASpending.gov based on publicly available information through my knowledge cutoff
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review Any financial flows from WLF operations to political entities would potentially appear under different donor names in FEC records, requiring forensic financial analysis to trace
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review No FEC filings appear under the name 'World Liberty Financial' as a registered committee or direct federal campaign donor based on available public records
Date: As of late 2024 Added: 05 Apr 2026
Pending Review World Liberty Financial is structured as a cryptocurrency venture, not as a political action committee subject to FEC registration requirements
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review Regulation D filings (Form D) would be searchable in SEC EDGAR database if filed, but specific filing confirmation requires direct SEC database verification
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review The WLFI token sale was reportedly structured to comply with Regulation D, limiting sales to accredited investors
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review The project launched a governance token called WLFI (World Liberty Financial token)
Date: 2024-10-15 Added: 05 Apr 2026
Pending Review Congressional discussions about cryptocurrency regulation in 2024 occurred broadly, but specific legislative records mentioning World Liberty Financial by name are not confirmed in available public records
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review Ethics watchdog groups and some Democratic lawmakers publicly raised concerns about potential conflicts of interest regarding the Trump family crypto venture, though formal parliamentary investigations were not yet documented
Date: Late 2024 Added: 05 Apr 2026
Pending Review As of late 2024, no formal U.S. Congressional hearings specifically focused on World Liberty Financial have been documented in my training data
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review The project's novelty (launched late 2024) means limited time for litigation to have been filed and documented in public court systems
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review No court records, lawsuits, or SEC enforcement actions specifically naming World Liberty Financial as a defendant or party were publicly documented as of early knowledge cutoff
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review No formal SEC enforcement actions or official government investigation announcements regarding WLF had been publicly disclosed as of late 2024
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review Congressional Democrats sent letters requesting ethics reviews regarding potential conflicts of interest related to the Trump family's involvement while Donald Trump was a presidential candidate
Date: Late 2024 Added: 05 Apr 2026
Pending Review The project's whitepaper and terms indicated that a significant percentage of token revenues would flow to entities connected to the Trump family
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review WLF tokens were sold under Regulation D exemptions, limiting sales to accredited investors and restricting token transferability
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review The project conducted a token sale for WLFI tokens, which were marketed as governance tokens for the DeFi platform
Date: 2024-10-15 Added: 05 Apr 2026
Pending Review World Liberty Financial publicly launched in September 2024, announcing Donald Trump Jr. and Eric Trump as 'Web3 Ambassadors' for the project
Date: 2024-09-15 Added: 05 Apr 2026
Pending Review As a cryptocurrency/DeFi project rather than a traditional business entity seeking government contracts, WLF would not typically appear in federal procurement databases
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review No federal contracts for 'World Liberty Financial' appear in publicly reported USASpending.gov data through late 2024
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review No documented FEC contribution records from 'World Liberty Financial' as a donor entity were established in public reporting through late 2024
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review As a cryptocurrency venture rather than a traditional corporation or PAC, World Liberty Financial as an entity would not typically file or appear in standard FEC contribution records
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review World Liberty Financial was publicly launched/announced in September 2024 as a DeFi cryptocurrency project associated with the Trump family
Date: 2024-09-15 Added: 05 Apr 2026
Pending Review The SEC has not publicly announced any enforcement action against World Liberty Financial as of knowledge cutoff
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review No traditional SEC registration statement (S-1 or similar) for a public offering appears in SEC EDGAR for World Liberty Financial as of late 2024
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review WLF tokens were initially offered under Regulation D exemption provisions, limiting sales to accredited investors only
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review The project issued a governance token called $WLFI
Date: 2024-06-15 Added: 05 Apr 2026
Pending Review World Liberty Financial announced its launch in September 2024 as a DeFi project with Trump family involvement
Date: 2024-09-15 Added: 05 Apr 2026
All Connections (16)
→ Entity #16
shared political network inferential since 2024
Tulsi Gabbard joined the Trump political orbit in 2024 as a Trump supporter. World Liberty Financial is a Trump family venture launched during the same campaign period, placing both in the same political ecosystem, though no direct organizational connection is documented.
→ Entity #15
political_network_connection inferential since 2024
World Liberty Financial is associated with Donald Trump and his family. Steve Bannon served as Trump's White House Chief Strategist and has been a key political ally. While no direct operational connection to WLF is documented, Bannon operates within the same Trump political ecosystem and has promoted cryptocurrency ventures aligned with populist politics.
→ Entity #11
cryptocurrency_policy_ecosystem, policy relevance inferential since 2024
David Sacks was appointed as Trump's 'AI and Crypto Czar' in the incoming administration. World Liberty Financial launched as a Trump family DeFi project in September 2024. Both operate within the Trump administration's cryptocurrency policy sphere, though no direct business relationship between Sacks and WLF is documented in the provided facts. · As incoming White House Crypto Czar, Sacks would have policy relevance to cryptocurrency ventures including Trump-family associated crypto projects like World Liberty Financial.
→ Entity #117
potential_regulatory_oversight inferential since 2024
Scott Bessent, nominated as Treasury Secretary in the Trump administration, would potentially oversee financial regulatory matters that could affect World Liberty Financial's operations. As a Trump family cryptocurrency venture, WLF's regulatory treatment could be influenced by Treasury Department policies under Bessent's leadership, raising conflict of interest concerns noted by ethics watchdogs.
→ Entity #914
revenue flow, controls confirmed
75% of WLFI net revenues flow to DT Marks DEFI LLC · DT Marks DEFI LLC owns 60% of WLF Holdco LLC which holds membership interest in World Liberty Financial, Inc.
→ Entity #934
investor confirmed
Sun invested $30 million in WLF shortly after Trump took office in 2025
→ Entity #936
partnership confirmed
Revenue sharing arrangement with 7% token allocation and 20% fee sharing
→ Entity #938
technology_partnership confirmed
WLF operates as an Aave V3 instance on Ethereum
← Entity #925
major stakeholder confirmed
UAE royal family member owns 49% stake in WLFI worth $500 million
← Entity #920
critic/watchdog confirmed
CREW has flagged WLFI's arrangements as without precedent for a sitting president
← Entity #915
policy_critic confirmed
Chervinsky publicly criticized WLF as making crypto legislation harder to pass
← Entity #917
co-founder confirmed
Previously listed as sole director and member before Trump family consolidation
← Entity #918
co-founder confirmed
Previously listed as sole director and member before Trump family consolidation
← Entity #946
subsidiary confirmed
WLTC Holdings is subsidiary of World Liberty Financial
← Entity #942
owns confirmed
WLF Holdco LLC holds the only membership interest in the Delaware corporation
← Entity #2302
service_provider confirmed
BitGo serves as custodian for World Liberty Financial's USD1 stablecoin
Sources (31)
2025-01-16 ↗ Wall Street Journal and CNN reporting discovery_scope_note Processed
— ↗ Senate Banking Committee letter and company website web_search Processed
2025-03-31 ↗ Senate Banking Committee letter and Reuters reporting web_search Processed
2024-10-20 ↗ SEC EDGAR Form D filing and Senate Banking Committee letter web_search Processed
— ↗ Crunchbase company profile discovery_scope_note Processed
2024-10-20 ↗ SEC EDGAR filing document 0002043140-24-000002 web_search Processed
— ↗ SEC Form D filing and congressional letters web_search Processed
2025-01-20 ↗ World Liberty Financial social media announcement web_search Processed
2025-06-10 ↗ Onchain Lens blockchain analytics report web_search Processed
2024-01-01 ↗ Eco.com guide and cryptocurrency news reports web_search Processed
2024-01-01 ↗ Multiple cryptocurrency news sources web_search Processed
2025-12-01 ↗ Wikipedia citing financial performance data web_search Processed
2025-12-01 ↗ Wikipedia citing financial structure web_search Processed
2024-01-01 ↗ Wikipedia entry on World Liberty Financial web_search Processed
— ↗ Multiple crypto analysis sources including Eco.com web_search Processed
2025-12-01 ↗ Wikipedia article on World Liberty Financial web_search Processed
— ↗ Wikipedia and multiple crypto news sources web_search Processed
2024-01-01 ↗ Multiple sources including Eco.com support article web_search Processed
2026 AI ANALYSIS government_disclosure Processed
2026 UNVERIFIED Research: World Liberty Financial — Parliamentary records (no results) parliamentary_record Processed
2026 UNVERIFIED Research: World Liberty Financial — Court records (no results) court_document Processed
2026 UNVERIFIED Research: World Liberty Financial — Lobbying disclosures (no results) government_disclosure Processed
2026 UNVERIFIED Research: World Liberty Financial — Corporate registrations (no results) government_disclosure Processed
2026 UNVERIFIED Research: World Liberty Financial — USASpending contracts (no results) contract Processed
2025-07-03 ↗ SEC EDGAR: filing — World Liberty Financial (2025-07-03) web_search Processed
2024 ↗ Research: World Liberty Financial - parliamentary record discovery_scope_note Processed
2024 ↗ Research: World Liberty Financial - court record discovery_scope_note Processed
2024 ↗ Research: World Liberty Financial - government disclosure web_search Processed
2024 ↗ Research: World Liberty Financial - federal contracts site:usaspending.gov discovery_scope_note Processed
2024 ↗ Research: World Liberty Financial - FEC donations web_search Processed
2024 ↗ Research: World Liberty Financial - SEC filing web_search Processed