DT Marks Delfi LLC Profits from Trump’s Businesses

A holding company named DT Marks Delfi LLC has taken in more money than almost any other entity in President Donald Trump’s network of businesses.

It remains unclear who is ultimately receiving the cash from the deal. (Image: Trump Tokens)

But due to a secretive agreement that surfaced around the time of his inauguration, it remains unclear who is ultimately receiving the cash, Forbes Daily reported.

Meanwhile, the U.S. seized a record-setting amount of bitcoin — around $15 billion — from the self-custodied cryptocurrency wallets of Prince Group founder Chen Zhi, whom authorities allege orchestrated a vast “pig butchering” scam based in Cambodia.

The number of U.S. victims impacted by a Brooklyn-based operation that allegedly laundered millions of dollars on behalf of Prince Group has risen to 250. Founded in 2015, Prince Group allegedly grew into one of Asia’s largest criminal enterprises in just a few years.