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Entity Graph
Browse extracted entities, relationships, and potential duplicates.
Total entities
32,109
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34,734
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↯522b4419
$133M treasury spend reported; 2-year depletion projected(2024-07-02:polkadot)event
↯45956d18
Parity wallet bug freezes ~$98M of ICO proceeds permanently(2017-11-06:polkadot)event
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Polkadotorganization
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meeks.house.govdomain
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citizen.orgdomain
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banking.senate.govdomain
↯93ce11ac
Bloomberg reports that previously undisclosed quiet token sales boosted Trump family crypto wealth by an additional $660 million. WLFI trading at approximately $0.067, approximately 85% below its all-time high.(2026-05-12:world-liberty-financial-wlfi)event
↯8c4e7c9b
Duke University legal analysis argues WLFI likely remains an unregistered security and a probable SEC investigation target.(2026-05-08:world-liberty-financial-wlfi)event
↯6e8886b4
World Liberty Financial files defamation countersuit against Justin Sun in Florida state court, seeking unspecified damages and a public retraction.(2026-05-04:world-liberty-financial-wlfi)event
↯949b7d88
Justin Sun sues World Liberty Financial, alleging $240 million of his WLFI tokens were unlawfully frozen and that he was defrauded about token rights and value.(2026-04-22:world-liberty-financial-wlfi)event
↯418f5491
Reports emerge that World Liberty Financial borrowed approximately $75 million in stablecoins from Dolomite — a platform whose co-founder is WLFI's own CTO — using 5 billion WLFI tokens as collateral. WLFI token hits all-time low.(2026-04-10:world-liberty-financial-wlfi)event
↯5a5dc31a
Governance proposal passes with 99.12% approval creating a tiered pay-for-access system charging up to $5 million in locked WLFI tokens for 'guaranteed direct access' to the WLFI team.(2026-03-16:world-liberty-financial-wlfi)event
↯6b49c475
House Democrat Ro Khanna launches congressional probe into WLFI's alleged $500 million UAE equity deal, requesting documents from co-founder Zach Witkoff.(2026-02-05:world-liberty-financial-wlfi)event
↯edd89309
Wall Street Journal reports on the secret UAE royal-family stake. The White House declines to comment substantively.(2026-02-01:world-liberty-financial-wlfi)event
↯dffba460
WLFI token ends 2025 significantly below its September high. Trump family realized approximately $1 billion in profits by year-end while holding $3 billion in unsold tokens.(2025-12-31:world-liberty-financial-wlfi)event
↯18f3f1e5
Senators Warren and Reed call on DOJ and Treasury to investigate WLFI over alleged token sales to wallets linked to North Korea's Lazarus Group, Russia, and Iran.(2025-11-18:world-liberty-financial-wlfi)event
↯5099db2b
WLFI token launches as a tradeable asset. WLFI freezes Justin Sun's tokens after he transfers $9 million to external wallets.(2025-09-01:world-liberty-financial-wlfi)event
↯1853ccf2
Reports emerge that Abu Dhabi-backed MGX used newly launched USD1 stablecoin to settle its $2 billion investment in Binance, raising scrutiny over the choice.(2025-05-01:world-liberty-financial-wlfi)event
↯da6843ef
The SEC drops its investigation into Justin Sun, weeks after Sun invested $30 million in WLFI.(2025-04-30:world-liberty-financial-wlfi)event
↯95a7e107
USD1 stablecoin launches on Ethereum and BNB Chain, backed by short-duration U.S. Treasuries custodied by BitGo.(2025-03-01:world-liberty-financial-wlfi)event
↯2f903050
Donald Trump is inaugurated as 47th U.S. President.(2025-01-20:world-liberty-financial-wlfi)event
↯45e0e371
Four days before Trump's second inauguration, Abu Dhabi-linked entity Aryam Investment 1 allegedly signs an agreement acquiring a 49% equity stake in WLFI for a reported $500 million.(2025-01-16:world-liberty-financial-wlfi)event
↯93f6b112
Donald Trump wins the 2024 U.S. presidential election. WLFI token sales surge following the result.(2024-11-05:world-liberty-financial-wlfi)event
↯43ca15f8
World Liberty Financial officially launches. Donald Trump named 'Chief Crypto Advocate'; Eric Trump, Don Jr., and Barron Trump named 'Web3 Ambassadors.'(2024-10-01:world-liberty-financial-wlfi)event
↯a968e3ab
World Liberty Financial officially founded and publicly launched. Core team includes Chase Herro, Zachary Folkman, Alex and Zach Witkoff, and Trump family members.(2024-09-16:world-liberty-financial-wlfi)event
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World Liberty Financialprotocol
↯57171d99
Ondo Finance filed a public no-action letter request with the SEC and joined the DTCC tokenized securities consortium.(2026-04-13:ondo-finance)event
↯155d7518
21Shares filed an amended S-1 with the SEC for a spot ONDO ETF targeting a Nasdaq listing, with Coinbase Custody as custodian.(2026-02-01:ondo-finance)event
↯a840c4a4
Ondo Finance submitted a confidential no-action letter request to the SEC regarding Ondo Global Markets on Ethereum.(2025-12-18:ondo-finance)event
↯b8772d5d
Ondo Finance received formal notice from the SEC that its two-year investigation had been closed without charges or enforcement action.(2025-11-01:ondo-finance)event
↯d920c3d5
Ondo Finance completed acquisition of Oasis Pro.(2025-10-07:ondo-finance)event
↯2cb50e89
Ondo Global Markets launched, offering non-U.S. investors access to 100+ tokenized U.S. stocks and ETFs on Ethereum.(2025-09-03:ondo-finance)event
↯a667d45e
Ondo Finance announced agreement to acquire Oasis Pro, an SEC-registered broker-dealer, ATS, and transfer agent.(2025-07-07:ondo-finance)event
↯15940aff
Quinn Thompson publicly alleged on X that Ondo Finance's TVL may be artificially inflated through team token sales recycled as protocol deposits.(2025-04-14:ondo-finance)event
↯f705c6d7
Ondo Finance announced Ondo Chain, a permissioned EVM-compatible layer-1 for institutional RWA tokenization.(2025-02-06:ondo-finance)event
↯32c2069e
1.94 billion ONDO tokens unlocked, increasing circulating supply ~135% and triggering a sustained price decline.(2025-01-18:ondo-finance)event
↯9a199993
ONDO token reached all-time high price of approximately $2.14.(2024-12-01:ondo-finance)event
↯82d87e10
SEC opened a confidential investigation into Ondo Finance, examining whether tokenized Treasury products and the ONDO token complied with U.S. securities laws.(2023-10-01:ondo-finance)event
↯4955989b
ONDO token generation event completed; vesting for locked tokens began.(2024-01-18:ondo-finance)event
↯69bfbc37
Ondo Finance raised a $20 million Series A led by Founders Fund and Pantera Capital.(2022-04-27:ondo-finance)event
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