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In a letter to Treasury Secretary Scott Bessent and Attorney General Pam Bondi dated Tuesday, Democratic Senators Elizabeth Warren and Jack Reed requested an investigation by December 1 into World Liberty Financial's compliance with anti-money laundering rules, sanctions, and governance. The demand stems from a September report by Accountable.US alleging the project sold $WLFI governance tokens to wallets linked to North Korea's Lazarus Group, a Russian sanctions-evasion stablecoin, Iran's NoBitex exchange, and the sanctioned mixer Tornado Cash. DT Marks DEFI LLC, controlled by Donald Trump and his family, holds 22.5 billion tokens and receives 75% of sales revenue, while the project lists Trump family members in prominent roles; World Liberty Financial maintains it has robust compliance measures with no evidence of wrongdoing.

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Senators Elizabeth Warren and Jack Reed have fired off a letter urging a federal probe into World Liberty Financial, the Trump family's crypto project, over alleged sales to North Korean hackers and sanctioned entities.

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The January 9-12 CNN/SSRS poll of 1,209 adults showed Trump's first-year approval at 39%, with 58% viewing it as a failure and majorities saying his policies hurt the economy. CNN analysts called the results negative on immigration, foreign policy, and power use, though other polls like Rasmussen, Quinnipiac, and Fox News averaged around 40% approval in late January. Reactions split sharply: critics labeled him the worst, while supporters dismissed CNN outright, highlighting ongoing partisan divides as his second term progresses.

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A post on February 6 claimed a new CNN poll branded Trump the worst president ever. In reality, no such poll exists—it twisted an actual survey from weeks earlier.

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The post targeted Cunha, the Brazilian forward who joined United from Wolves for £62.5 million after stints at Hertha Berlin, RB Leipzig, Atletico Madrid, and Flamengo's youth ranks. Supporters fired back with reminders of his Champions League goals, Brazil birth, and Olympic gold, turning the claim into prime banter. One Wolves fan even recalled his Christmas 2023 volley that beat United at Molineux, while others mocked the poster's TikTok-level knowledge as views hit 500,000.

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A bold 'fact' about Manchester United's Matheus Cunha claimed he'd never played in a stadium outside England. Fans quickly dismantled it with his full career history.

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+ 2 weitere Beitrage

Vollstandige Zusammenfassung

In a letter to Treasury Secretary Scott Bessent and Attorney General Pam Bondi dated Tuesday, Democratic Senators Elizabeth Warren and Jack Reed requested an investigation by December 1 into World Liberty Financial's compliance with anti-money laundering rules, sanctions, and governance. The demand stems from a September report by Accountable.US alleging the project sold $WLFI governance tokens to wallets linked to North Korea's Lazarus Group, a Russian sanctions-evasion stablecoin, Iran's NoBitex exchange, and the sanctioned mixer Tornado Cash. DT Marks DEFI LLC, controlled by Donald Trump and his family, holds 22.5 billion tokens and receives 75% of sales revenue, while the project lists Trump family members in prominent roles; World Liberty Financial maintains it has robust compliance measures with no evidence of wrongdoing.

Wichtigste Erkenntnis

Senators Elizabeth Warren and Jack Reed have fired off a letter urging a federal probe into World Liberty Financial, the Trump family's crypto project, over alleged sales to North Korean hackers and sanctioned entities.

Kontext & Entitaten

Verwandte Beitrage (5)