World Liberty Financial Accused of Selling Tokens to Sanctioned Entities
- Accountable.us, a Washington D.C.-based watchdog, has accused World Liberty Financial Inc., linked to the Trump family, of selling hundreds of thousands of WLFI tokens.
- The tokens were allegedly sold to entities under sanctions connected to North Korea, Iran, and Russia.
- The accusations highlight potential violations involving international sanctions against these countries.
World Liberty Financial’s alleged sale of WLFI tokens to sanctioned entities raises concerns about compliance with international regulations and potential risks for the cryptocurrency sector.
Accountable.us claims that hundreds of thousands of WLFI tokens were involved in these transactions with sanctioned parties from North Korea, Iran, and Russia. Source
