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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.

Key Takeaway

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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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.

Key Takeaway

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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Related Posts (5)

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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.

Key Takeaway

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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Related Posts (5)

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The filmmakers claim Universal Pictures licensed the track without consulting Greenwood, breaching his composer agreement, and have jointly demanded its removal. The Melania documentary, directed by Brett Ratner and released January 30, 2026, opened strong with $7.2 million but quickly dropped amid 8% critic scores and strong audience support. Producer Marc Beckman insists all music was properly cleared and calls the claims a 'blatant lie,' while the track remains for now amid the dispute.

Key Takeaway

Paul Thomas Anderson and Jonny Greenwood discovered a snippet of Greenwood's haunting 'Barbara Rose' from Phantom Thread in Melania Trump's new documentary—and they're not happy about it.

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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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SEVENTEEN member S.COUPS held a live broadcast on Weverse, sharing playful remarks such as 'take your boyfriend' and 'good night.' Fans captured and shared screenshots, clips, and quotes from the stream, marked with timestamps like [260210] 🐈‍⬛📸.

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Jarrett Sleeper's February 7 TikTok clip argues psychos manipulate trusting normies while shunning insightful schizos, urging viewers to elect schizos to power as a counter-weapon. The video, paired with Chopin's Nocturne and conspiracy nods like 'birds aren't real,' has racked up over 312,000 views and fueled lively X discussions praising schizos as prophets and inventors. While fans cheer the flip on 'crazy' labels, skeptics note schizos sometimes craft their own realities with little real impact.

Key Takeaway

A man in camouflage pants stands before a green chalkboard, outlining a secret war where everyday normies fall prey to ruthless psychos—unless schizos step up as unlikely heroes.

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Fans at an event screamed and jumped up when Daddy Yankee's 'Gasolina' started playing, initially believing the retired reggaeton artist would perform. They quickly remembered his retirement from music and conversion to Christianity. Some mentions indicate Ricky Martin performed instead.

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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.

Key Takeaway

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.

Context & Entities

Related Posts (5)

Full Summary

The filmmakers claim Universal Pictures licensed the track without consulting Greenwood, breaching his composer agreement, and have jointly demanded its removal. The Melania documentary, directed by Brett Ratner and released January 30, 2026, opened strong with $7.2 million but quickly dropped amid 8% critic scores and strong audience support. Producer Marc Beckman insists all music was properly cleared and calls the claims a 'blatant lie,' while the track remains for now amid the dispute.

Key Takeaway

Paul Thomas Anderson and Jonny Greenwood discovered a snippet of Greenwood's haunting 'Barbara Rose' from Phantom Thread in Melania Trump's new documentary—and they're not happy about it.

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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.

Key Takeaway

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 Justice Department published nearly 3.5 million pages from the FBI's long-running Epstein probe on January 30, 2026, including police reports, videos, and emails that confirm payments to over 25 girls for sexualized massages at his Florida home. Agents reviewed nude photos, bank records, and victim statements like Virginia Giuffre's claims of being lent to figures such as Prince Andrew, yet uncovered no client list, blackmail scheme, or sufficient proof for federal charges against others. While the files verify Epstein's crimes—leading to his 2008 plea, 2019 death, and Ghislaine Maxwell's 2021 conviction—politicians from both parties express outrage, with some alleging cover-ups and others highlighting unproven claims like murders at his New Mexico ranch.

Key Takeaway

Newly released FBI documents detail Jeffrey Epstein's abuse of dozens of underage girls, but find no evidence of a trafficking network serving powerful men.

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