🇺🇸 Potential federal investigation into the World Liberty Financial project linked to President Trump's family
U.S. Senators Elizabeth Warren and Jack Reed sent an official letter to the Departments of Justice and Treasury on November 18, 2025, requesting an investigation into the World Liberty Financial project linked to President Donald Trump's family.
🔍 Key points:
• Reason: A report by Accountable.US revealed the sale of tokens $WLFI worth $10,000 to entities suspected of being linked to the North Korean Lazarus group, tools to circumvent Russian sanctions, an Iranian platform for cryptocurrencies, and Tornado Cash service, which may pose risks to national security.
• Context: The project is managed by Eric Trump, Donald Trump Jr., and Barron Trump, with President Trump classified as a founding honorary member. The move comes amid broader calls for scrutiny of the Trump family's activities in the cryptocurrency sector.
• Project's response: World Liberty Financial denied the allegations and affirmed its strict compliance with AML/KYC procedures, noting that it rejected millions of dollars from buyers who did not pass the screening.
This controversy reflects the growing sensitivity of U.S. institutions towards cryptocurrency projects related to political figures.
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