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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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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.

Key Takeaway

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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Hoshi, real name Kwon Soon-young, enlisted in the Republic of Korea Army on September 16, 2025, and now performs with the Army Taekwondo Demonstration Team. He'll join the ROKA delegation at the Virginia International Tattoo from April 16 to 19, 2026, at Scope Arena in Norfolk, blending high-flying flips with military precision for the event honoring America's 250th independence anniversary. Fans share their pride online, excited for his first team show back home on March 1 before the U.S. trip, as his athletic background shines through in uniform.

Key Takeaway

Hoshi, SEVENTEEN's dance leader turned taekwondo demonstrator, is set to dazzle crowds in Virginia while serving in the army. In a promo video, he urges fans: 'Please show a lot of love and support.'

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Elaine Carol's Kitchen shared a video of smashing pre-made cookie dough towers into brownie batter, cheesecake bites, mini Oreos, and rainbow sprinkles on a sizzling Blackstone-style grill, then topping it with ice cream. Reposted by @ribzoftiktok on February 4 as 'the type of shit my wife does with the grill when I'm at work,' the clip drew over 500,000 views and hundreds of replies from grill fans horrified by the sugary sludge. BBQ purists joked about divorce, cleanup nightmares, and health risks from additives, while the creator's style thrives on such indulgent, no-fuss recipes that divide viewers between fun fans and detractors.

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A smiling woman turns her backyard griddle into a colorful mess of cookie dough, brownies, Oreos, and sprinkles, calling it the perfect party treat.

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Bad Bunny headlined the Super Bowl LX show in Santa Clara with guests like Lady Gaga and Ricky Martin, nodding to reggaeton roots by playing a snippet of Daddy Yankee's 2004 hit 'Gasolina' without a full performance. Daddy Yankee, whose real name is Ramón Luis Ayala Rodríguez, left secular music after his 2023 farewell tour, dedicating his life to Christ at his final Puerto Rico concert and now preaching sermons while releasing Christian tracks like 2025's 'Sonríe.' Fans shared a mix of nostalgia, heartbreak, and amusement online, with one post noting their 'spirit almost left my body' at the tease, while others lamented missing the reggaeton king on stage.

Key Takeaway

The Super Bowl halftime crowd roared as 'Gasolina' blasted briefly, only for the excitement to fade when fans recalled Daddy Yankee's new life as a pastor.

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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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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 2013 correspondence, part of over 3.5 million DOJ documents released in late January and early February 2026 under the Epstein Files Transparency Act, shows Epstein joking about women using dehumanizing metaphors like 'shrimp' and 'white sharks,' laced with racial undertones. French diplomat Olivier Colom, then at Edmond de Rothschild, responded approvingly, preferring Epstein's 'shrimp' to others. No charges have been filed against Colom, but the emails have fueled online anger over Epstein's elite connections and his history of sex trafficking.

Key Takeaway

From his private Caribbean island, Jeffrey Epstein casually described his surroundings as 'an aquarium full of girls' in a newly released email. The recipient's reply only deepened the crude exchange.

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