Scan to Download Gate App
qrCode
More Download Options
Don't remind me again today

U.S. senators call for an investigation into Trump family's associated crypto assets company World Liberty Financial, citing national security risks.

robot
Abstract generation in progress

According to Deep Tide TechFlow news on November 18, as reported by CNBC, U.S. Senators Elizabeth Warren and Jack Reed sent a letter to the Department of Justice and the Department of the Treasury, requesting an investigation into the national security risks associated with the Crypto Assets company World Liberty Financial, which is closely linked to the Trump family.

The regulatory agency Accountable.US previously reported that World Liberty Financial sold the $WLFI governance tokens to “various highly suspicious entities,” including traders linked to the North Korean hacking organization Lazarus Group, sanctioned Russian “ruble-backed sanction evasion tools,” Iranian cryptocurrency exchanges, and the money laundering platform Tornado Cash.

Senators warned that the company lacks sufficient anti-money laundering controls, which could “facilitate illegal financial activities”.

WLFI7.38%
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
0/400
No comments
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate App
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)