WLF.investigation

Timeline of Events

Follow the sequence. Investments precede political favors. Appointments follow payments. The chronology tells the story the participants would rather you not see.

PersonOrg / CompanyCountry
⚡ Political💰 Financial🔍 Investigation

Pattern: Financial transactions (red) consistently precede or follow political events (blue). Sun invests $75M, his SEC case gets dropped. Tahnoun buys 49% of WLF, UAE gets 500K AI chips. The timeline makes the quid pro quo structure impossible to ignore.

1997
1997Steve Witkoff

Steve Witkoff founds The Witkoff Group, building the real estate empire that later entangles with Trump diplomacy

1 source
2017
2017💰Corey Caplan

Corey Caplan co-founds Dolomite, the DeFi lending platform he later uses to funnel $75M from WLF depositors

1 source
2017💰Justin Sun

Justin Sun founds TRON blockchain — later integrated with WLF's USD1 stablecoin after his $75M investment

1 source
2018
2018Sandy Peng

Sandy Peng serves as director of Emerdata Limited, the Cambridge Analytica successor — later becomes WLF advisor

1 source
2023
2023💰Chase Herro

Chase Herro and Zak Folkman co-found Dough Finance — hacked for $2.1M, code later stolen for WLF

1 source
2024
2024World Liberty Financial

World Liberty Financial launches. Trump named 'Chief Crypto Advocate.' Family controls 75% of governance tokens via DT Marks DEFI LLC

1 source
2024Donald Trump

Donald Trump designated Chief Crypto Advocate of WLF — the sitting President's family now runs a crypto exchange

1 source
2024Justin Sun

Justin Sun invests $75M+ in WLF tokens — becomes largest external investor. His SEC fraud case is still pending

2 sources
Sep 3, 2024💰Chase Herro

NYT/CoinDesk investigate WLF founders — expose Herro's criminal record, Folkman's pickup-artist past, Dough Finance hack

2 sources
Dec 15, 2024Zach Witkoff

Zach Witkoff names newborn son 'Don James' after Donald Trump — the loyalty signal before the inauguration payoff

1 source
2025
2025💰World Liberty Financial

WLF integrates USD1 stablecoin into TRON — Sun's own blockchain. Advisor's platform adopted, creating circular value flows

1 source
2025💰MGX

Tahnoun's MGX uses $2B in WLF's USD1 stablecoin for Binance deal — UAE state money laundered through Trump's crypto platform

1 source
2025United Arab Emirates

Trump admin approves giving UAE access to 500,000 advanced AI chips/year — months after Tahnoun's secret $500M WLF purchase

1 source
2025World Liberty Financial

WLF partners with AB DAO, whose flagship project involves individuals later sanctioned for human trafficking ties

1 source
2025💰Bill Zanker

$TRUMP memecoin launches — Fight Fight Fight LLC + CIC Digital hold 80% of tokens. Generates $350M in fees

2 sources
Jan 2025💰Sheikh Tahnoun bin Zayed Al Nahyan

Sheikh Tahnoun secretly buys 49% of WLF for $500M via Aryam Investment — signed days before inauguration. $187M goes to Trump entities

2 sources
Jan 2025Steve Witkoff

Steve Witkoff becomes US envoy without divesting from WLF or Witkoff Group. $31M from Tahnoun deal flows to Witkoff entities

2 sources
Jan 20, 2025Donald Trump

Trump inaugurated as 47th President. Appoints Steve Witkoff as Special Envoy to the Middle East — WLF co-founder now negotiates with WLF's investors

1 source
Feb 2025Justin Sun

SEC quietly drops civil fraud case against Justin Sun — one month after Trump takes office, after Sun's $75M WLF investment

1 source
2026
Mar 2026Pakistan

Pakistan signs stablecoin deal with Zach Witkoff's company — envoy's son profits from countries his father negotiates with

1 source
Apr 7, 2026AB DAO

AB DAO faces scrutiny — WLF partner linked to sanctioned Cambodian Prince Group human trafficking network

1 source
Apr 8, 2026Fight Fight Fight LLC

Senate Banking Committee (Warren, Schiff, Blumenthal) sends inquiry letter to Fight Fight Fight LLC about $TRUMP memecoin

1 source
Apr 9, 2026💰World Liberty Financial

WLF borrows $75M from Dolomite (CTO Caplan's own protocol) by pledging 5B WLFI tokens — drains USD1 pool, traps depositors. FTX comparisons emerge

2 sources
Investigation ongoing...
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