DT Marks DEFI LLC, affiliated with the Trump Organization, reduced its ownership stake in World Liberty Financial from 60% to 40% in June 2025, coinciding with a $2 billion investment from MGX, an Abu Dhabi state-backed investment firm, and intensifying regulatory scrutiny led by Sen. Richard …
Donald TrumpEric TrumpZach WitkoffJustin SunSen. Richard Blumenthalcryptofinancial-capturetrump-organizationblockchain
He Tianying, a Chinese tech executive and delegate to the Chinese People’s Political Consultative Conference, purchased $3.7 million of Trump’s memecoin to secure a private dinner with the president, revealing deep constitutional concerns about foreign influence and presidential access …
Donald TrumpHe TianyingJustin SunAdam SchiffElizabeth Warrencryptogovernment-contractsforeign-influencecampaign-financeconstitutional-violation
Trump hosted an exclusive cryptocurrency dinner with 220 top memecoin holders, including foreign nationals like Justin Sun facing SEC lawsuits. House Democrats demanded a DOJ investigation into potential violations of federal bribery laws and the foreign emoluments clause.
Donald TrumpTrump AdministrationJustin SunForeign Cryptocurrency Investorscryptoforeign-influenceregulatory-capturejustice-weaponizationcampaign-finance
President Trump hosted a memecoin dinner where top cryptocurrency investors, including Justin Sun, a Chinese billionaire, paid over $145 million to attend, with Democratic lawmakers raising serious concerns about foreign influence and potential corruption
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World Liberty Financial, co-founded by Zach Witkoff, launched USD1 stablecoin and secured a $2 billion investment from MGX, an Abu Dhabi state-backed firm, utilizing diplomatic connections of Steve Witkoff and the Trump family. The deal raised significant ethical concerns, with U.S. Senators Warren …
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President Trump hosted an exclusive private dinner at his Sterling, Virginia golf club for the top 220 cryptocurrency investors who purchased his $TRUMP meme coin, spending an estimated $148 million to secure their seats. The dinner, which was closed to media, featured top international investors …
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Trump hosted a high-profile cryptocurrency dinner at his National Golf Club, with guest list revealing significant foreign national attendance and potential regulatory conflicts. 73% of top attendees are foreign nationals, including Justin Sun, a crypto entrepreneur currently facing SEC fraud …
Donald TrumpJustin SunRep. Sean CastenRep. Adam SmithRep. Jamie Raskincryptoforeign-influenceregulatory-capturejustice-weaponizationcampaign-finance
Over 56% of Trump’s memecoin top buyers invited to a 220-person dinner were foreign nationals, raising significant ethical concerns about presidential access being sold to international investors. The top cryptocurrency holders spent $394 million to attend the event, with billionaire Justin …
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President Trump’s $TRUMP memecoin raised $350 million, with top token holders gaining exclusive access to White House dinners. The project created a controversial ‘access-for-tokens’ model, raising significant ethical concerns about monetizing presidential access and potential …
Donald TrumpTrump AdministrationJustin SunSean CastenAdam Smithcryptogovernment-contractspolitical-fundraisingethics-violationinfluence-trading
At the Token2049 crypto conference in Dubai, World Liberty Financial (WLF) announced a landmark $2 billion investment from Abu Dhabi’s MGX sovereign fund, using their USD1 stablecoin. The deal involves Binance and features Eric Trump and Zach Witkoff as key participants, highlighting complex …
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Trump’s cryptocurrency firm, World Liberty Financial, made $550 million through secret payments from foreign entities, including a $2 billion investment from an Abu Dhabi state-backed firm and $75 million from Chinese investor Justin Sun, raising significant conflict of interest concerns.
Donald TrumpTrump AdministrationJustin SunTahnoun bin Zayed Al Nahyancryptoforeign-influenceregulatory-capturegovernment-contractsconflict-of-interest
President Trump announced a private dinner for the top 220 holders of his memecoin, causing the token’s price to spike 58% within an hour. The event raised significant concerns about potential market manipulation and foreign influence, prompting calls for DOJ and congressional investigations …
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The Trump family, in partnership with the Witkoffs, quietly seized control of World Liberty Financial after raising $550 million through sales of WLFI tokens. The venture includes a USD1 stablecoin and has attracted significant foreign investment, including a potential $2 billion deal with an Abu …
Donald TrumpEric TrumpZach WitkoffJustin Suncryptogovernment-contractsforeign-investmentfinancial-captureoffshore-investment
World Liberty Financial, a cryptocurrency venture co-founded by Trump’s associates, announced the launch of USD1, a stablecoin pegged 1-to-1 to the U.S. dollar. The launch involves a strategic partnership with Binance and a $75 million investment from Justin Sun, raising significant concerns …
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World Liberty Financial, a crypto venture backed by Trump’s family, announced it raised $250 million in its second token sale, bringing total sales to $550 million. The project demonstrates potential conflicts of interest and regulatory capture in the cryptocurrency sector.
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SEC put fraud case against crypto mogul Justin Sun on hold after he invested $75 million in Trump’s World Liberty Financial project. Original lawsuit charged Sun with selling unregistered securities and market manipulation of Tronix token. Trump family reportedly earned up to $56 million (75% …
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The SEC moved to pause its civil fraud case against cryptocurrency entrepreneur Justin Sun, a key adviser to Trump’s World Liberty Financial, signaling a potential negotiated resolution. Sun, who invested at least $75 million in Trump-linked crypto assets, appears to have secured a temporary …
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Top 25 investors in $TRUMP memecoin attended private reception with President Trump, receiving $100,000 crypto-themed Trump watches. Justin Sun, the biggest $TRUMP coin holder, attended the dinner. The event sparked an ethics investigation by Senator Blumenthal, who alleged this represented an …
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Chinese-born crypto billionaire Justin Sun invested $75 million in World Liberty Financial (WLF) through staged investments, simultaneously facing SEC fraud investigations. The investment coincided with the SEC pausing legal proceedings against Sun, raising questions about potential political …
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Chinese crypto billionaire Justin Sun invested $75 million in Trump’s World Liberty Financial (75% of proceeds go to Trump family as fees, netting them ~$56 million) and over $20 million in $TRUMP memecoin, totaling $93+ million in Trump crypto ventures. Sun attended a May 2025 black-tie gala …
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