Overview
- Rep. Ro Khanna sent World Liberty Financial a records demand seeking ownership data, payment trails, capitalization tables, board appointment records, and communications tied to Aryam Investment 1.
- The committee asked the company to verify reports that about $187 million went to Trump-linked entities and roughly $31 million to affiliates of WLFI’s co‑founders.
- Lawmakers requested documentation on why the USD1 stablecoin was used to settle MGX’s $2 billion investment in Binance, any revenue generated, and any company discussions related to the later pardon of Changpeng Zhao.
- Investigators ordered preservation of communications on conflicts of interest, export controls, and dealings with UAE- or China‑linked entities, with records due by March 1.
- WLFI has not confirmed the reported stake sale, and President Trump said he was unaware of the investment and that family members handle the business.