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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.

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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

Unveiled in Ottawa on December 12, 2024, the $7.5 million Memorial to the Victims of Communism honors those who suffered under communist rule and celebrates Canada as a refuge. Historians in 2023 flagged over 330 of the proposed names for potential Nazi collaborations, unverifiable details, or lack of Canadian ties, including figures like Roman Shukhevych and Janis Niedra. The wall will now display thematic content, such as the fall of the Berlin Wall, to focus on broader history without individual listings. The change highlights the tangled histories of Eastern European anti-communist fighters.

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The memorial's planned Wall of Remembrance aimed to honor 553 individuals who fled communist regimes. But concerns over Nazi and fascist links among many names led officials to scrap the idea entirely.

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Vollstandige Zusammenfassung

At its Money Rails event in Buenos Aires on November 18 during Ethereum Devcon, Polygon announced partnerships with Mastercard and Revolut to enable mainstream cross-border payments. Revolut integrated Polygon for USDC, USDT, and POL transactions with zero fees for UK and EEA users, processing over $690 million in volume since December 2024. Mastercard selected Polygon as the default chain for its Crypto Credential system, allowing username-based transfers to self-custody wallets.

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Polygon just unlocked zero-fee stablecoin remittances for Revolut's 65 million users—gas covered, instant transfers worldwide.

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Verwandte Beitrage (9)

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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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Verwandte Beitrage (5)

Vollstandige Zusammenfassung

Rep. Elise Stefanik announced her campaign for New York governor at the Zionist Organization of America's annual gala in New York City on November 10, where she received the Maccabee Warrior Award for her anti-anti-Semitism efforts. In her speech, she outlined plans to reverse the state's economic decline and enhance public safety, while criticizing Gov. Kathy Hochul for endorsing Assemblyman Zohran Mamdani, whom she described as a raging antisemite. ZOA President Morton Klein addressed rising anti-Semitism in New York, linking it to demographic changes including a surge in the Muslim population, and called for stronger Jewish identity and support for Israel.

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At a glittering gala honoring her fight against anti-Semitism, Rep. Elise Stefanik declared war on New York's woes—launching her gubernatorial bid with vows to rescue the economy and shield communities from rising threats.

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