Money flows
265 matching recordsDT Marks Worli LLC reported $180,850 from its Mumbai, India agreement2026-06-30DTTM Operations LLCdisclosed member or limited-partner ownerDT Marks Worli LLC2 sourcesDT Marks Worli LLC reported $180,850 from its Mumbai, India agreement2026-06-30Jawala Real Estate Private Limitednamed license or management counterpartyDT Marks Worli LLC2 sourcesDT Marks Worli LLC reported $180,850 from its Mumbai, India agreement2026-06-30Proficient Buildwell Private Limitednamed license or management counterpartyDT Marks Worli LLC2 sourcesDT Marks Worli LLC reported $180,850 from its Mumbai, India agreement2026-06-30Lodha Developers Private Limitednamed license or management counterpartyDT Marks Worli LLC2 sourcesDT Marks Worli LLC reported $180,850 from its Mumbai, India agreement2026-06-30Donald J. Trumpson and Trump Organization executive managing his father's trust-held businessDonald Trump Jr.2 sourcesDT Marks Worli LLC reported $180,850 from its Mumbai, India agreement2026-06-30Donald J. Trumpson and Trump Organization executive managing his father's trust-held businessEric Trump2 sourcesVulcan valuation estimates rose from about $200 million to about $2 billion2026-05-28Donald J. Trumpson and partner at 1789 CapitalDonald Trump Jr.1 sourceWLF proposed keeping 80% of early investors' tokens locked2026-04-15Donald J. Trumpson, family-business executive, and co-founder of the Trump-branded WLF ventureDonald Trump Jr.2 sourcesWLF proposed keeping 80% of early investors' tokens locked2026-04-15Donald J. Trumpson, family-business executive, and co-founder of the Trump-branded WLF ventureEric Trump2 sourcesWLF set a $5 million token-lock threshold for guaranteed team access2026-04-15Donald J. Trumpson, family-business executive, and co-founder of the Trump-branded WLF ventureDonald Trump Jr.2 sourcesWLF set a $5 million token-lock threshold for guaranteed team access2026-04-15Donald J. Trumpson, family-business executive, and co-founder of the Trump-branded WLF ventureEric Trump2 sourcesTrump's sons backed Powerus while the drone company sought Pentagon business2026-03-11Donald Trump Jr.reported Powerus investor through the AGH reverse-merger structurePowerus2 sourcesTrump's sons backed Powerus while the drone company sought Pentagon business2026-03-11Eric Trumpreported Powerus investor through the AGH reverse-merger structurePowerus2 sourcesTrump's sons backed Powerus while the drone company sought Pentagon business2026-03-11Powerusannounced reverse-merger counterpartAureus Greenway Holdings Inc.2 sourcesTrump's sons backed Powerus while the drone company sought Pentagon business2026-03-11Powerusreported bidder for Pentagon drone-manufacturing businessU.S. Department of Defense2 sourcesTrump's sons backed Powerus while the drone company sought Pentagon business2026-03-11Donald J. Trumpfather and son; son was a reported Powerus investor through AGHDonald Trump Jr.2 sourcesTrump's sons backed Powerus while the drone company sought Pentagon business2026-03-11Donald J. Trumpfather and son; son was a reported Powerus investor through AGHEric Trump2 sourcesCourt enters consent judgment resolving the SEC's Sun defendants case2026-03-09Donald J. TrumpWLF investor and adviser during separate SEC dispositionJustin Sun4 sourcesCrypto.com gave $1 million to Trump's inauguration and $10 million to MAGA Inc. before an SEC dismissal2025-12-16Crypto.comgave $1 million on December 16, 2024Trump Vance Inaugural Committee, Inc.5 sourcesCrypto.com gave $1 million to Trump's inauguration and $10 million to MAGA Inc. before an SEC dismissal2025-12-16Crypto.comgave $10 million in February 2025MAGA Inc.5 sourcesCrypto.com gave $1 million to Trump's inauguration and $10 million to MAGA Inc. before an SEC dismissal2025-12-16Securities and Exchange Commissionformally dismissed investigation on March 27, 2025Crypto.com5 sourcesCrypto.com gave $1 million to Trump's inauguration and $10 million to MAGA Inc. before an SEC dismissal2025-12-16Crypto.comentered a later-terminated CRO treasury agreement after political contributionsTrump Media & Technology Group Corp.5 sourcesCrypto.com gave $1 million to Trump's inauguration and $10 million to MAGA Inc. before an SEC dismissal2025-12-16Donald J. Trumpson and director of the Trump-branded public media companyDonald Trump Jr.5 sourcesAmerican Bitcoin shares fell nearly 47% from September 302025-12-01Donald J. Trumpson and co-founder of Trump-linked American BitcoinEric Trump2 sourcesAmerican Bitcoin shares fell nearly 47% from September 302025-12-01Donald J. Trumpson and investor in Trump-linked American BitcoinDonald Trump Jr.2 sourcesWLF reports more than $550 million in token sales2025-11-27Donald J. TrumpWLF co-founder in Trump-branded ventureAlex Witkoff2 sourcesHerro-Folkman entity shares a 7.5 billion-token and 25% revenue allocation2025-11-27Donald J. TrumpWLF service-entity owner in Trump-branded ventureChase Herro2 sourcesFolkman-Herro entity shares a 7.5 billion-token and 25% revenue allocation2025-11-27Donald J. TrumpWLF service-entity owner in Trump-branded ventureZak Folkman3 sourcesReporting examines Binance-WLF support and USD1 links before Zhao's pardon2025-11-16Donald J. TrumpTrump pardon recipient amid disputed Binance-WLF linksChangpeng Zhao4 sourcesPentagon and Commerce announced $620 million and $50 million for Vulcan2025-11-04U.S. Department of Defense$620 million conditional loan commitmentVulcan Elements2 sourcesPentagon and Commerce announced $620 million and $50 million for Vulcan2025-11-04U.S. Department of Commerce$50 million incentive commitmentVulcan Elements2 sourcesPentagon and Commerce announced $620 million and $50 million for Vulcan2025-11-041789 Capitalprivate investor before the federal-financing announcementVulcan Elements2 sourcesPentagon and Commerce announced $620 million and $50 million for Vulcan2025-11-04Donald J. Trumpson and partner at 1789 CapitalDonald Trump Jr.2 sourcesInvestors add $MELANIA allegations against its technical operators2025-10-21Donald J. Trumpwife whose branding appears in allegations against other token operatorsMelania Trump2 sourcesYouTube's $24.5 million settlement routed $22 million to Trump's ballroom project2025-09-29Donald J. Trumpsecured platform settlement funding ballroom projectTrump v. YouTube account-suspension settlement1 sourceSun reports at least $75 million in WLF purchases before wallet freeze2025-09-05Donald J. TrumpWLF investor in Trump-branded ventureJustin Sun3 sourcesALT5 closed a $750 million cash offering and a $750 million WLFI token placement2025-08-12ALT5 Sigma Corporationdesignated offering proceeds for WLFI token purchases and treasury operationsWorld Liberty Financial, Inc.2 sourcesALT5 closed a $750 million cash offering and a $750 million WLFI token placement2025-08-12World Liberty Financial, Inc.transferred $750 million of WLFI tokens for PIPE securitiesALT5 Sigma Corporation2 sourcesALT5 closed a $750 million cash offering and a $750 million WLFI token placement2025-08-12Donald J. Trumpson and WLF co-founder linked to ALT5's WLFI treasuryEric Trump2 sources1789 Capital took an undisclosed Vulcan Elements stake in a $65 million round2025-08-111789 Capitalparticipated in $65 million investment roundVulcan Elements2 sources