Shadowy Entity Behind Trump’s DeFi Project Revealed as Disgraced Web3 Firm

Uncover the most recent developments within the NFT & Web3 house. This article dives into: “Shadowy Entity Behind Trump’s DeFi Project Revealed as Disgraced Web3 Firm”.

One of the strangest crypto–political cash trails simply obtained a reputation. What started as a thriller involving an unknown UAE-linked donor referred to as “Aqua 1” has now taken a dramatic flip.

Reports reveal connections to a collapsed market-making agency with a checkered historical past in Web3.

Aqua 1 Unmasked: Web3port, a Banned MM Firm, Behind Trump’s Crypto Power Play

Sources point out “Aqua 1,” which beforehand claimed UAE registration and tried to current itself as a Gulf-based funding outfit, is definitely a rebranded shell utilized by the founders of Web3port.

While the Trump-aligned World Liberty Financial car was fast to trumpet its $100 million warfare chest, few particulars about the place the funds got here from had been ever made public. This has modified.

Investigations traced the funds again to not a Gulf-based sovereign participant, however to Web3port.

[ ZOOMER ]

UNKNOWN COMPANY, AQUA 1, THAT GAVE $100M TO TRUMP’S WORLD LIBERTY FINANCIAL REVEALED TO BE DISGRACED MM FIRM WEB3PORT

— zoomer (@zoomerfied) July 15, 2025

Notably, Web3port is a market maker (MM) quietly expelled from main decentralized exchanges in 2023 resulting from manipulation allegations.

It has additionally made headlines this 12 months amid investigations into whether or not market makers create crypto chaos, as seen within the Binance controversy involving GoPlus Security, MyShell, and Movement.

Web3port’s supposed founder, recognized on-line solely as “Dave Lee,” has no verifiable background, as he operated underneath an anime avatar throughout platforms.

Dave Lee, founding father of Aqua 1. Source: X (Twitter)

Regulatory filings present no incorporation of Aqua 1 within the UAE or publicly disclosed management.

In June 2025, an organization that does not exist gave Trump $100 million.

No one is aware of who “Dave Lee” is. No one can discover Aqua 1 Foundation anyplace.

UAE regulators say they’ve by no means heard of them.

But the cash went straight to the President’s household.

What’s occurring ? pic.twitter.com/TbuQYjh8Qc

— Shawn Chauhan (@shawnchauhan1) July 13, 2025

The $100 million in funding to Trump’s World Liberty Financial, purportedly earmarked for “digital freedom infrastructure,” was funneled by way of opaque wallets and offshore entities now traced to Web3port associates.

The revelation raises pressing questions over potential coverage affect, unregistered lobbying, and ethics in marketing campaign crypto funding.

This is a growing story, with extra particulars possible anticipated and a possible response from World Liberty Financial.

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