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Summary of Trumps Financial Crimes Around Oil & Crypto

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It’s partly satire. Every fact is real and sourced from public filings. The first-person narrator is invented. DJT is indeed the TMTG ticker. The post connects the dots that are already public.

I am a Web3 Ambassador at World Liberty Financial.

There are 12 of us on the team page. 4 are named Trump. 3 are named Witkoff. The page calls us “the passionate minds shaping the future of finance.”

600,000 wallets bought our memecoin. They lost $3.87 billion. The family collected $350 million in trading fees. It launched 3 days before the inauguration. 80% of the supply went to CIC Digital LLC and Fight Fight Fight LLC. I did not choose the names. I designed the allocation, the vesting, the timing, and the distance between the product and the President.

The distance is my best work.

I am the reason these events are unrelated.

World Liberty Financial sends 75 cents of every dollar to DT Marks DEFI LLC. That is the family entity. Zero capital contributed. Zero liability assumed. I wrote this into the Gold Paper. Page 14. The lawyers bound it in white leather. The binding cost more than the due diligence.

Justin Sun invested $75 million. He was facing SEC fraud charges. The SEC dropped the case. He is now our advisor. These events are unrelated.

Changpeng Zhao pleaded guilty to federal money laundering violations. He received a presidential pardon. The SEC dropped its lawsuit against his exchange the same week we listed our stablecoin. Then the exchange settled a $2 billion deal entirely in that stablecoin. These events are unrelated.

Arthur Hayes, Benjamin Delo, and Samuel Reed of BitMEX pleaded guilty to Bank Secrecy Act violations. All 3 received presidential pardons. Then the company itself was pardoned. $100 million in fines. Gone. An American first. These events are unrelated.

Sheikh Tahnoun of Abu Dhabi paid $500 million for a 49% stake that was never publicly disclosed. Then the administration approved semiconductor exports to his companies over national security objections. These events are unrelated.

Everything is unrelated. I track the unrelatedness on a dashboard I built. The dashboard has 7 columns now. I am proud of the dashboard.

On May 22nd, 220 people paid a combined $148 million to eat dinner with the America First president. Over half were foreign nationals. Justin Sun paid $18.5 million for the first seat. He visited the Executive Office Building the day before. I designed the seating chart. I put it on the Investor Confidence page. That page is doing well.

The team page lists 3 Witkoffs. All 3 are Co-Founders.

Steven Witkoff is the President’s Middle East envoy. He testified as a character witness at the President’s fraud trial.

His son Zach runs the crypto operation. His son Alex is also a Co-Founder. I have not been told what Alex co-founded.

The father runs the diplomacy. The sons run the platform. The family runs both. That is organizational efficiency.

Barron is 19. His title is Web3 Ambassador. The same as mine. Donald Jr. called the conflicts of interest “complete nonsense.” Eric launched a Bitcoin mining company called American Bitcoin. America First. The mining partner is Hut 8. Hut 8 was founded in Canada. America First means the name.

On March 6th, the President signed Executive Order 14233 creating a Strategic Bitcoin Reserve. The order directs the government to hold Bitcoin. The President’s family holds billions in Bitcoin. The executive order appreciates the President’s assets by presidential decree. I did not write the executive order. I made sure it looked unrelated to the portfolio.

Trump Media put $2 billion of Bitcoin on its balance sheet. The ticker symbol is DJT. His initials. The press secretary said it is absurd to insinuate the President profits off the presidency. Forbes calculated his crypto holdings exceed the combined value of Mar-a-Lago and Trump Tower. I would call that absurd too. That is my job.

600,000 wallets bought in. 1 of them asked why she could not withdraw her funds. I told her the protocol was experiencing dynamic market conditions. She asked what that meant. I sent her the Gold Paper. She said she had read the Gold Paper. I muted her channel. Dynamic means the conditions change. The condition that changed was her access.

A congressman called us the world’s most corrupt crypto startup operation. We put it on a coffee mug. Ironic merchandise. $45. The revenue split on the mug is also 75/25.

My own tokens vest on a different schedule. I wrote that schedule. That is not in the Gold Paper.

The memecoin funds the family. The family funds the platform. The platform funds the stablecoin. The stablecoin funds the deals. The deals require the pardons. The pardons free the partners. The partners fund the platform. The President signs the executive orders. The executive orders inflate the assets. The assets fund the family.

I am the reason these events are unrelated.

Trump Casinos collected $82 million in management fees over 13 years. The investors lost $1.1 billion. The fees continued through all 3 bankruptcies.

World Liberty Financial collected $350 million in trading fees in 15 months. The wallets lost $3.87 billion.

The ratio is improving. That is what the Gold Paper calls innovation.

The largest investor is a citizen of Saint Kitts and Nevis.

The exchange is registered in the Cayman Islands.

The $2 billion stablecoin deal closed with Abu Dhabi.

The pardoned trading platform was incorporated in the Seychelles.

The mining partner was founded in Toronto.

Over half the dinner guests were foreign nationals.

The fees are collected through LLCs in Delaware.

The executive order was signed in Washington.

That is the America part. That is the part that comes first.

On April 9th, 2025, the President posted “THIS IS A GREAT TIME TO BUY!!!” on Truth Social. Hours later he announced a 90-day tariff pause. The Nasdaq surged 12%. That was the proof of concept.

On March 22nd the President posted that he would obliterate Iran’s power plants. Oil surged. On March 23rd at 7:04 AM he posted that conversations were productive and strikes were postponed.

At 6:49 AM — 15 minutes before that post — someone bought $580 million in oil futures. 6,200 contracts. The average volume for that time slot was 700. That is 9 times normal. There was no scheduled economic report. No Fed speech. No news event.

Oil dropped. The Dow gained 1,000 points. Estimated profit: $40 to $50 million.

On Polymarket, one trader made $967,000 betting on unannounced military operations with a 93% success rate. Another made $436,000 predicting the exact timing of Maduro’s capture. 8 accounts bet $70,000 on the Iran ceasefire with what The Guardian called “signs of insider knowledge.”

Donald Trump Jr. sits on Polymarket’s advisory board. He is also a paid strategic adviser to Kalshi. Those are the two largest prediction markets. His father’s unannounced military operations are the most profitable bets on both platforms.

On April 10th the White House sent a staff-wide email reminding employees not to use confidential information to place trades. In March the SEC’s top enforcement official resigned after clashing with the Trump-appointed SEC Chair over pursuing cases connected to the President’s circle. The investigator is gone. The CFTC has not confirmed or denied an investigation.

These events are unrelated.

In October 2024 the family sold a governance token. $550 million.

In January 2025 the family launched a memecoin. $350 million in trading fees.

In March 2026 the family issued a stablecoin. Within weeks it settled a $2 billion deal between the pardoned exchange and Abu Dhabi.

A token is a product. A memecoin is a bet. A stablecoin is a currency.

The distance between selling a product and issuing a currency is 17 months. Everything that happened between those dates was unrelated.

UPDATE: The dashboard now has 9 columns.

80% of the tokens are still locked. The CTO borrows from a platform he co-founded. The buyback is 48% underwater. The biggest investor got frozen out by a function nobody disclosed.

I updated the confession.

UPDATE: The SEC just armored the distance.

File Number 4-894. 12 conditions. Meet them and your crypto frontend is exempt from broker-dealer registration. For 5 years. “No legal force or effect.”

A different narrator. Same architecture.