Crypto: World Liberty, Binance and Zhao’s Pardon
World Liberty Financial, Binance and American Bitcoin connect Trump family business interests with stablecoin transactions, exchange promotion and mining investments.
The USD1 transaction
MGX’s $2 billion investment in Binance used World Liberty’s USD1 stablecoin. Senators Elizabeth Warren and Jeff Merkley sought records about the transaction in June 2025.1–4
Zhao: case, pardon and response
Zhao pleaded guilty in November 2023 to failing to maintain an effective anti-money-laundering program. Trump’s pardon was signed October 21, 2025. In January 2026, Zhao said he had never spoken with Trump and denied that business transactions caused the pardon.5–8
Recent business activity
Zhao appeared at World Liberty’s February 2026 Mar-a-Lago forum and discussed Binance.US expansion. In October, Binance promoted USD1 holdings through WLFI and USD1 rewards. The additional reward program has evaluation dates in December 2026 and January 2027.5–9
Bloomberg’s October 15 report said Binance.US was seeking up to $100 million and World Liberty was not participating, according to a person familiar with the situation.10
CIC Digital’s Celebration Coins royalties
Trump’s revocable trust wholly owns CIC Digital, which reported $635,068,835 in royalties under its agreement with Celebration Coins.11
Melania Trump’s collectible licensing
MKT World LLC reported $6,011,259 in net proceeds under its Designers Manager agreement for NFTs and other collectibles.12
Donor companies and SEC actions
Ripple’s inaugural payment and August appeal dismissal are linked in its record, alongside the penalty that remained. Robinhood’s annual filing documents the February 21 closure of its subsidiary’s inquiry. Foris Dax has three $10 million entries in the MAGA Inc. receipt table reviewed.13–16
People, businesses and records
World Liberty Financial →USD1 stablecoin →MGX →Binance →Changpeng Zhao →Binance.US →USD1 rewards — October 2026 →American Bitcoin →CIC Digital LLC →Celebration Coins →MKT World LLC →Designers Manager →Ripple Labs →Ripple · appeals dismissed August 7, 2025 →Robinhood Markets →Robinhood Crypto · investigation closed →Foris Dax Inc. →NFT INT LLC →Trump Digital Trading Cards →$TRUMP Meme Coin →Crypto.com →Justin Sun →UAE-affiliated investment network →Sheikh Tahnoon bin Zayed Al Nahyan →G42 →Aryam investment vehicles →Peng Xiao →Martin (Marty) Edelman →World Liberty Trust →World Liberty bank holding company →Senate minority staff review →Stablecoin Holdco LLC →Crypto ventures: family gains and investor losses →Cryptocurrency policy and financial interests →Bitcoin Advocacy Project →Sources and documents
- Tahnoon chairs MGX board
- MGX investment in Binance
- USD1 product and reserve description
- www.banking.senate.gov
- www.justice.gov
- www.justice.gov
- news.bloomberglaw.com
- www.theblock.co
- www.binance.bh
- finance.yahoo.com
- Donald J. Trump annual disclosure for 2025 · PDF page 848
- Donald J. Trump annual disclosure for 2025 · PDF page 6
- Wall Street Journal · Inaugural donor filings
- SEC · August 7, 2025 appeal dismissal
- Robinhood annual filing · closed investigation
- FEC filing summaries · MAGA Inc.
AI generated report by Explorvia.com.