According to on-chain detective ZachXBT, Senators Warren and Reed alleged that 10,000 dollars in the World Liberty Financial token sale came from illegal sources, but this was only 0.0018% of the total $550 million raised. ZachXBT pointed out on social media that this proportion is not statistically significant.
Previously, US senators called for an investigation into the Trump family-linked crypto project World Liberty Financial, claiming that it sold $WLFI governance tokens to "various highly suspect entities," including traders linked to the North Korean hacking group Lazarus Group, sanctioned Russian "ruble-backed sanctions evasion vehicles," Iranian cryptocurrency exchanges, and money laundering platform Tornado Cash, which pose a national security risk.
On-chain detective ZachXBT questions US Senator Warren's allegations that WLFI sales "involve national security risks"
2025-11-18 21:48:09
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