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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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A mid-December CBC clip shows Canadians opting for vacations in Mexico instead of usual U.S. destinations like Texas trailer parks amid anti-Trump sentiment. Reports indicate an 11.3% increase in trips to Mexico.

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Simon, whose real name is Junho Sakai and who goes by JAKOPS, was detained early Monday on suspicion of possessing cocaine and cannabis, following a police raid prompted by a tip from last March. The 39-year-old founded XG's label XGALX and shaped their X-POP sound, but no reports connect the group's seven members—Jurin, Hinata, Maya, Julia, Rin, Cocona, and Harvey—to the incident. Fans rallied online, joking that his beats were 'too addictive' while vowing to keep streaming 'ROCK THE BOAT' and support XG through the tour.

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Hours after XG lit up Nagoya's IG Arena with a sold-out tour stop, executive producer Simon faced a shocking arrest at his hotel alongside three others.

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On February 16, 2026, Rabi Muhammad from Kano was arrested while trying to smuggle the opioids to Cotonou, Benin Republic, using the creative fake bump tactic. Videos show officers in pink uniforms carefully removing the device in a search room, as she stood dressed in traditional attire. The bust was part of a busy week for NDLEA, including an Ivorian man excreting cocaine at Kano airport, a real estate CEO with 89 kilograms of cannabis in Lagos, and raids across several states that nabbed hundreds more kilograms of drugs— even a 68-year-old grandmother in Edo. Chairman Brig. Gen. Mohamed Buba Marwa praised the team's vigilance against these evolving smuggling plots.

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NDLEA officers at Lagos' Seme border spotted a suspicious protruding belly on a 35-year-old businesswoman heading to Benin. A search revealed 3,200 tramadol capsules hidden inside a strapped-on pink calabash disguised as a pregnancy.

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A post on X warned people to be wary of Telegram users, sparking U.S.-centric jokes linking the app to scams, drugs, and worse, while memes portrayed its users as untrustworthy weirdos. International users pushed back, explaining its everyday role in places like Russia and India for group chats, news, pirated media, and privacy amid censorship. The divide highlights cultural differences: niche and edgy in the U.S., mainstream for nearly 1 billion worldwide, despite controversies like lax moderation and CEO Pavel Durov's 2024 arrest.

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One post called Telegram users pedophiles or edgy teens, and it quickly drew thousands of likes along with memes like 'instant hard drive check.'

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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.

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)