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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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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)

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)

Vollstandige Zusammenfassung

Bitcoin Rachy posted the query on X early Wednesday, prompting users to highlight Bitcoin's decentralized nodes, open-source code, public ledger, and 21 million supply cap as key distinctions from Ponzi schemes. Contributors contrasted it with fiat currencies' inflation since 1971 and noted regulators target actual Bitcoin scams, not the asset itself. As Bitcoin hit $90,000 amid post-election gains, the thread exposed divides between maximalists and skeptics invoking greater fool theory.

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A financial advisor turned to X after a client branded Bitcoin a Ponzi scheme—sparking over 400 replies packed with sharp rebuttals.

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The duo kicked off Spotify pre-saves for their six-track EP *Serenade*, set for release on January 12, 2026, at 6 p.m. KST, featuring sleek navy artwork and tracks previewed as 'DxS.' CARATs are pushing votes on the DUCKAD app and X to win 1,000 Melon streams plus boosts on Spotify and YouTube, neck-and-neck with groups like ENHYPEN and EXO in a tight race ending December 29 at 11 p.m. KST. This subunit follows others like BSS, showcasing the pair's chemistry as SEVENTEEN's main vocals.

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Dokyeom and Seungkwan, SEVENTEEN's vocal stars, are counting down to their DxS subunit debut with fans rallying hard for *Serenade*.

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In the video shared by Hlovo, @cmrdaa argues men shouldn't 'use' women with dinner plans that benefit them too, urging women to plan dates instead. Men on X pushed back hard, calling it a flawed mindset not tied to employment, with examples like demands for food money or salary protection. Women are divided—some agree it's time to drop entitlement heading into 2026—amid Nigerian debates on billing culture versus mutual respect in tough economic times.

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A TikToker called out women rejecting dinner dates because 'he has to eat anyway'—a blunt take now drawing cheers from men tired of one-sided demands.

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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.

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Blockchain analytics from Arkham Intelligence reveal that the United Arab Emirates holds approximately 6,428 Bitcoin, valued at $585 million, accumulated through industrial-scale mining by Citadel Technologies since 2022. This positions the UAE as a top government Bitcoin holder, behind the United States but ahead of El Salvador, as part of its economic diversification from oil dependency. Social media claims inflated the value to $900 million, but verified data confirms the lower figure amid Bitcoin's recent price dip below $90,000.

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As Bitcoin plunges below $90,000, the UAE quietly amasses 6,428 BTC through state-backed mining, securing $585 million in digital assets and signaling a bold pivot from oil.

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The Jacobin article, posted by Netanyahu without comment on Friday, cites U.S. documents and leaked emails claiming Epstein boasted of aiding Barak's bid against him, including business ties and unverified intelligence links. Barak dismissed it as nonsense from an antisemitic source during a security forum in Canada, noting their meetings began publicly in 2003 via Shimon Peres and were business-focused. Bennett condemned the share for amplifying conspiracy theories that hurt Israel's security, confirming with ex-Mossad chiefs that no such U.S. operations occurred. The exchange highlights ongoing political tensions, with no official intelligence response and Epstein's claims unverified.

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Israeli leaders clashed publicly after Prime Minister Netanyahu shared a report alleging Jeffrey Epstein's involvement in Ehud Barak's 2019 election campaign. The move drew swift backlash from former PM Naftali Bennett, who called it deeply harmful.

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