As reported by AiCoin, U.S. Senators Elizabeth Warren and Jack Reed have written to the Department of Justice and the Treasury, demanding an investigation into World Liberty Financial (WLF), a crypto firm closely associated with the Trump family. The senators allege that WLF may have sold its $WLFI tokens to entities linked to sanctioned groups, including North Korea's Lazarus Group, Russian sanctions evasion tools, and Iran-based exchanges. The firm's website lists Eric Trump, Donald Trump Jr., and Barron Trump as co-founders, with the entity DT Marks DEFI LLC holding major equity and 75% of token sale proceeds. The senators warned of potential national security risks and deficiencies in sanctions and anti-money laundering controls.
U.S. Senators Demand Investigation into Trump-Linked Crypto Firm WLF
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