Offshore-Investment

Trump Family Takes Control of World Liberty Financial Crypto Venture

2025-03-31 00:00:00 +0000 UTC | Importance: 8/10

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 Trump Eric Trump Zach Witkoff Justin Sun crypto government-contracts foreign-investment financial-capture offshore-investment

How Elon Musk's SpaceX Secretly Allows Investment From China

2025-03-26 00:00:00 +0000 UTC | Importance: 8/10

SpaceX executives allowed Chinese investment through Cayman Islands shell companies, raising significant national security concerns about foreign ownership in a critical U.S. military contractor. Investor testimony revealed direct Chinese stakes in SpaceX, with a potential $50 million investment …

Elon Musk SpaceX Executives Iqbaljit Kahlon foreign-influence regulatory-capture offshore-investment national-security