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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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Two powerful 7.2- and 7.5-magnitude earthquakes struck near Morón, Venezuela, on Wednesday evening, just 39 seconds apart, causing widespread building collapses, over 130 aftershocks, and shutting down Maiquetía International Airport. Officials reported 188 deaths and more than 1,500 injuries, with thousands missing and La Guaira declared a disaster zone. Acting President Delcy Rodríguez declared a state of emergency, while leaders like U.S. President Trump, El Salvador's Nayib Bukele, and others pledged aid including rescue teams and supplies to support ongoing search efforts.

Key Takeaway

Rescue teams pulled dust-covered children from pancaked buildings in La Guaira, as families waited anxiously amid the rubble of the worst quakes in over a century.

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President Donald J. Trump announced the nomination of Chris Klomp, current leader of Medicare operations, as the next Deputy Secretary of Health and Human Services. The decision was made jointly with Secretary Kennedy and Dr. Oz. Klomp's entrepreneurial background and role in implementing the Most Favored Nation Drug Pricing Policy were highlighted.

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In Sunday's presidential runoff, right-wing lawyer Abelardo de la Espriella, known as 'El Tigre,' holds a razor-thin edge over leftist Senator Iván Cepeda at 49.66% to 48.70% with 99.99% of votes tallied—a gap of just 250,830 votes. Outgoing President Gustavo Petro refused to accept the preliminary results, alleging software issues and demanding a recount during official scrutiny, which could take days. De la Espriella campaigned on tough security measures and U.S. ties, drawing praise from American officials, while Cepeda pushed social reforms; both sides urged peace as judges review the count ahead of the August 7 handover.

Key Takeaway

With fireworks lighting up Colombian streets, Abelardo de la Espriella's supporters celebrated a narrow lead, while President Petro called for calm and a full recount.

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U.S. Secretary of State Marco Rubio stated that there would be no Israeli Prime Minister Benjamin Netanyahu without the United States, emphasizing the critical role of U.S. support. The remark sparked widespread discussion on X about U.S. influence on Israel's power and Netanyahu's position.

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The 24-year-old Venezuelan, accused of leading TdA's drug trafficking, extortion, and murder operations in Colombia, faces life in prison for conspiring to support the group and distributing cocaine. Extradited from Colombia after his March 31, 2025 arrest, his appearance follows the State Department's February 2025 designation of TdA as a foreign terrorist organization under President Trump's executive order. FBI and other agencies hailed the milestone, with more arrests expected as U.S.-Colombia efforts intensify against the gang's spread into American communities.

Key Takeaway

Jose Enrique Martinez Flores, known as 'Chuqui,' stepped into a Houston courtroom Friday, the first Tren de Aragua member extradited to the U.S. on terrorism charges.

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+ 3 件の投稿

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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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On May 13, Angola's 16-year-old goalkeeper Gelson Dala claimed Man of the Match honors after a 0-0 draw with Mali on the first day of the TotalEnergies CAF U-17 Africa Cup of Nations in Morocco. Born in 2009, Dala's mature play and key saves drew praise, with fans joking about his veteran-like frame despite his age. The tournament features 16 nations competing through June 1 for glory and spots in the 2026 FIFA U-17 World Cup, highlighted by other results like Ghana's 2-2 draw with Algeria—where Eric Gyamfi scored a stunning goal from his own half—and Uganda's 3-0 win over DR Congo.

Key Takeaway

Gelson Dala stood tall in Angola's neon yellow kit, denying Mali shot after shot to secure a clean sheet and the opening Man of the Match award.

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UFC flyweight contender Tracy Cortez, ranked around No. 8 with a 12-3 record, signed as a brand ambassador for Stake.com, revealed through a 30-second video she shared Friday. The timing lines up with her key fight against Wang Cong at UFC 329 on July 11 in Las Vegas, on the McGregor vs. Holloway 2 card, where the 32-year-old grappler aims to rebound from a recent loss and climb toward title contention. Stake, UFC's official betting partner in regions like Asia and Latin America, boasts stars like Alex Pereira, Alexandre Pantoja, and Valentina Shevchenko, boosting Cortez's profile with their sports sponsorship push.

Key Takeaway

Tracy Cortez shadowboxes in a dimly lit gym, her gloves flashing the Stake logo in a slick promo video. It's her official welcome to the crypto betting platform's growing UFC family.

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The 30-year-old Dutch right-back joins to fill the gap left by Dani Carvajal's free-agent departure, setting up a battle with Trent Alexander-Arnold under José Mourinho. Fabrizio Romano confirmed the deal with his 'Here we go!' as personal terms are done and formalities await club elections. Dumfries brings five trophy-filled years at Inter, with 27 goals and 22 assists in 207 games, but Barca fans highlighted how Jules Koundé matched his 2025/26 goals-plus-assists in more minutes despite injury setbacks for Dumfries—prompting Madridistas to question comparing defenders by attack stats and point out the context.

Key Takeaway

Denzel Dumfries is heading to the Bernabéu after Real Madrid triggered his €20 million release clause from Inter Milan. Fans wasted no time turning it into classic El Clásico banter.

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The disturbance hit just before 8 p.m. on June 20 in Druid Hill Park, leading police to declare a civil unrest zone and call in helicopter support; two officers were hit by a bottle and pepper spray but not seriously hurt. No arrests came from the brawl, though a 17-year-old was earlier detained with a gun imprint on his waistband. Mayor Brandon Scott required adult supervision for anyone under 18 on Sunday, ensuring the event ended peacefully with performances by Normani and Chloe Bailey, as organizers called the milestone a success despite ongoing youth crowd concerns.

Key Takeaway

Amid music and cheers at the 50th AFRAM festival, a sudden fight among about 100 juveniles turned chaotic, with bottles flying at responding officers.

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Akpabio declared Senate support for the bill led by Senator Ned Nwoko, which aims to split Delta State into Anioma—covering Igbo-speaking Aniocha, Oshimili, Ika, and Ukwuani areas—and a remaining Delta with Warri as capital. He praised Warri's infrastructure like its airport, seaport, oil firms, and stadium, framing the change as a step toward equity since the South-East has only five states while others have more. Supporters celebrate it as progress for representation, but critics question priorities amid insecurity and debt, and some Anioma locals reject Igbo identity ties to the South-South.

Key Takeaway

At a packed APC gathering in Asaba, Senate President Godswill Akpabio stood firm: Anioma State is coming, with Asaba as its capital and Warri stepping up for the rest of Delta.

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Akpabio declared Senate support for the bill led by Senator Ned Nwoko, which aims to split Delta State into Anioma—covering Igbo-speaking Aniocha, Oshimili, Ika, and Ukwuani areas—and a remaining Delta with Warri as capital. He praised Warri's infrastructure like its airport, seaport, oil firms, and stadium, framing the change as a step toward equity since the South-East has only five states while others have more. Supporters celebrate it as progress for representation, but critics question priorities amid insecurity and debt, and some Anioma locals reject Igbo identity ties to the South-South.

Key Takeaway

At a packed APC gathering in Asaba, Senate President Godswill Akpabio stood firm: Anioma State is coming, with Asaba as its capital and Warri stepping up for the rest of Delta.

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