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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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Photos shared Tuesday show Changpeng Zhao, known as CZ, posing on horseback near Issyk-Kul, where he recently snowboarded with Kyrgyz President Sadyr Japarov. He captioned the repost 'Was a little scared on the horse. (Not AI),' sparking nearly 400 likes and fans linking it to the upcoming Year of the Fire Horse as a good omen. The visit ties into Kyrgyzstan's crypto push, including their KGST stablecoin launch on Binance last December, with warm reactions celebrating CZ's visible joy and freedom after his pardon.

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Grinning atop a sturdy Kyrgyz stallion, thumbs up against snowy peaks, Binance founder CZ admitted he felt a little scared—but pushed through with a friend's encouragement.

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Fomo, a New York-based startup launched in beta six months ago, has secured $17 million in Series A funding led by Benchmark, bringing its total funding to $19 million. The mobile app simplifies cross-chain trading across blockchains like Solana and Base without users managing wallets or fees, while incorporating social features for following traders and discovering tokens. With over 120,000 users and $700 million in trading volume, Fomo plans to expand its social network, introduce new asset classes, and support additional blockchains.

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In a rare crypto bet, Benchmark has poured $17 million into Fomo, the New York app that's already traded $700 million across chains in just six months.

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Gunmen killed dozens, possibly over 100, in Woro and Nuku villages on February 4, razing homes and looting amid a wave of violence across Nigerian states. Posts paired old photos of Gumi with bandits to claim he conditioned peace on Kwara embracing Sharia penal codes, but no video, audio, statement, or coverage from major outlets confirms it—his X account stays silent on the topic. Kwara already has Sharia courts for Muslim personal matters under Nigeria's constitution, yet the unverified rumor has split opinions, with calls for Gumi's arrest and fears of religious divides as leaders like Governor AbdulRazaq seek federal help.

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Amid fresh bandit horrors in Kwara villages, social media posts falsely pinned a shocking demand on Sheikh Ahmad Gumi: adopt full Sharia law for peace.

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Gunmen killed dozens, possibly over 100, in Woro and Nuku villages on February 4, razing homes and looting amid a wave of violence across Nigerian states. Posts paired old photos of Gumi with bandits to claim he conditioned peace on Kwara embracing Sharia penal codes, but no video, audio, statement, or coverage from major outlets confirms it—his X account stays silent on the topic. Kwara already has Sharia courts for Muslim personal matters under Nigeria's constitution, yet the unverified rumor has split opinions, with calls for Gumi's arrest and fears of religious divides as leaders like Governor AbdulRazaq seek federal help.

Wichtigste Erkenntnis

Amid fresh bandit horrors in Kwara villages, social media posts falsely pinned a shocking demand on Sheikh Ahmad Gumi: adopt full Sharia law for peace.

Kontext & Entitaten

Verwandte Beitrage (7)

+ 1 weitere Beitrage