Crypto in the Family

Top $TRUMP holder; attended both the private pre-dinner reception and the dinner itself while his attorneys were negotiating with Trump's SEC.

Signed and announced the pardon of Changpeng Zhao, characterizing the original prosecution as an overreach by the Biden administration.

Anchor investor in most American Ventures vehicles and ~12% combined private shareholder of Dominari Holdings via the advisory-board relationship he and his brother formed in late 2024.

Publicly announced the $2 billion UAE investment at a Dubai conference in May 2025 and held a stake in World Liberty Financial as a co-founder alongside the Trump family.

Anchor investor in most American Ventures vehicles and ~12% combined private shareholder of Dominari Holdings via the advisory-board relationship he and his brother formed in late 2024.

Directed UAE sovereign wealth investment firms under his control to deposit $2 billion into World Liberty Financial, a crypto company co-founded by the families of Trump's Middle East envoy and the president himself.

Co-founder of World Liberty Financial through the Witkoff family; held a financial interest in the firm at the time of the UAE investment despite announced plans to divest, according to an August 2025 disclosure document.

Received a full pardon from President Trump, clearing his federal conviction for enabling money laundering at Binance; had previously served four months in federal prison.

Bought enough $TRUMP during the qualifying window to land an invite; attended the dinner.

DWF Labs managing partner who orchestrated the $25 million WLFI purchase and was photographed in Dubai with Eric Trump. Uzbek-born, based in the UAE and Switzerland; convicted of fraud by a Moscow criminal court in 2015 (cargo-theft scheme, suspended sentence, five-year probation) and alleged to have run three failed crypto ventures during probation. Prior roles tie him to Russian state banks VEB and VTB through RACIB and VRM Trade. Publicly told reporters of the WLFI deal: "It cannot be a scam, right? And we have to invest."

World Liberty Financial co-founder; an entity tied to him and Zachary Folkman received $31 million of the first installment.

Served as a key broker in the chip negotiations in his role as Trump's AI and crypto czar, operating under a White House ethics waiver that allowed him to participate despite his continuing work as a Silicon Valley venture capitalist.

Chief executive of Fr8Tech; announced via SEC filing in May 2025 that the company would spend $20M on $TRUMP memecoin tokens to "advocate for fair, balanced and free trade between Mexico and the U.S."

Dominari Holdings chief executive who befriended Eric Trump and Don Jr. and brought them onto the advisory board in late 2024.

G42 general counsel and Royal Group adviser; co-signed the Aryam purchase agreement on the buyer's side and took a seat on World Liberty Financial's five-person board.

Announced the launch of the $MELANIA meme coin on her official X account, directing the public to purchase it via debit card or cryptocurrency.

G42 CEO; co-signed the Aryam purchase agreement on the buyer's side and took a seat on World Liberty Financial's five-person board.

World Liberty Financial co-founder; an entity tied to him and Chase Herro received $31 million of the first installment.

Co-controller of the $TRUMP memecoin alongside the Trump Organization affiliate; receives a share of trading fees generated by the contest.

An affiliate controls roughly 80% of the $TRUMP token supply alongside Fight Fight Fight LLC and collects trading fees from contest-driven purchases.

Received a $2 billion investment from a UAE sovereign wealth firm controlled by Sheikh Tahnoon, propelling it into one of the world's most prominent crypto companies.

Top-25 $TRUMP holder; attended the private pre-dinner reception with Trump.

$1.04 billion investment vehicle (21 entities as of early April 2026) targeting U.S. small-cap and private companies in crypto, AI, drone, nuclear, and defense sectors. 90 percent owned by Dominari Holdings.

Twin Delaware and Abu Dhabi entities registered two days apart in December 2024 with no public record of ownership; the named buyer in the $500 million purchase agreement.

Crypto exchange whose 49% stake purchase by MGX was settled with $2 billion of World Liberty Financial's USD1 stablecoin.

One of two Trump-controlled companies that together retain roughly 80% of the $TRUMP coin supply; profits from sales and appreciation of the retained tokens.

Trump Tower-headquartered financial group that owns 90 percent of American Ventures; Trump sons sit on its advisory board and own ~12 percent of its stock. Run by CEO Kyle Wool.

Trump family pass-through vehicle that received a share of the $187 million Trump-family payout from the first $250 million installment. Trump personally owned 70% as of end-2024 per his disclosures.

Trump family pass-through vehicle that received the remainder of the $187 million Trump-family payout. Trump's ownership breakdown not publicly disclosed.

UAE-registered crypto market-making firm whose $25 million purchase of non-transferable WLFI tokens was characterized as "essentially a donation" to the Trump family. DWF has been documented by the Wall Street Journal, The Block, and an internal Binance review as engaging in market manipulation and "price management" services — including artificial volume inflation — rather than legitimate market-making.

Monterrey, Mexico-based publicly-traded shipping company that announced a $20M purchase of $TRUMP memecoin tokens in May 2025, framing the buy as advocacy for fair US–Mexico trade.

UAE technology conglomerate controlled by Sheikh Tahnoon designated to receive a large portion of the advanced AI chips approved under the White House agreement, despite national security concerns about potential technology transfer to China.

Abu Dhabi AI investment firm chaired by Sheikh Tahnoon that used $2 billion of World Liberty Financial's USD1 stablecoin to settle its acquisition of a 49% stake in Binance.

The company Melania Trump controls that developed and governs the $MELANIA meme coin; collects primary-sale proceeds and fees from the token.

Agreed to pause an active securities fraud lawsuit against Justin Sun to explore a potential resolution, as part of a broader administration directive to ease crypto enforcement.

Justin Sun's blockchain platform, defendant alongside Sun in the Biden-era SEC fraud lawsuit. Sun publicly framed his WLFI buy as part of TRON's commitment to "make America great again" in crypto, aligning the platform's positioning with the incoming administration. The SEC paused its TRON/Sun lawsuit weeks after Sun became a WLFI advisor.

Received a White House commitment to exponentially increase access to advanced U.S. AI chips, a critical resource in the global race to dominate artificial intelligence.