Tiny Red HandsBack to selected case

World Liberty Financial Token Sale

World Liberty Financial Token Sale

unresolved
Promised
The Gold Paper described WLFI as a governance token, restricted transfers, and disclosed allocations to Trump-linked entities.Open cited record · 1 source
The record
The project's public token-sale allocation was reported as fully sold.Open cited record · 1 sourceTrump's financial disclosure reported income and interests connected to World Liberty Financial and DT Marks DEFI.Open cited record · 1 source
Who gained
  • World Liberty Financial and Trump-linked entities
  • World Liberty Financial and Trump-linked entities
Who paid
  • WLFI token purchasers
Audit finding
unresolved

The sale created a documented revenue-sharing and token-allocation channel for Trump-linked entities; the public terms did not confer shareholder rights and did not disclose every purchaser.

Causal strength: documented mechanism

Evidence chronology

  1. promisedocumented

    The Gold Paper described WLFI as a governance token, restricted transfers, and disclosed allocations to Trump-linked entities.

    Open underlying ledger entry
  2. actionreported

    The project's public token-sale allocation was reported as fully sold.

    Open underlying ledger entry
  3. outcomedocumented

    Trump's financial disclosure reported income and interests connected to World Liberty Financial and DT Marks DEFI.

    Open underlying ledger entry
  4. limitationdocumented

    The governance token was initially nontransferable and did not represent equity; purchaser identities and realized distributions were incomplete in public records.

    Open underlying ledger entry

Responses, legal status, contrary evidence, and limitations

  • limitation

    The governance token was initially nontransferable and did not represent equity; purchaser identities and realized distributions were incomplete in public records.