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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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On January 22, 2025, at the World Economic Forum, Spanish Prime Minister Pedro Sánchez proposed linking social media accounts to Europe's digital identity wallets. This would allow nicknames but enable authorities to trace real identities for crimes like hate speech or harassment, addressing bot accounts and misinformation. Part of his pitch to EU leaders, the idea ties into eIDAS 2.0 wallets rolling out by mid-2026 for services like banking, though social media linkage remains just a proposal. The clip has fueled strong pushback, with many viewing it as a step toward greater oversight.

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In a Davos speech earlier this year, Pedro Sánchez drew everyday comparisons to make his case for change online. He pictured streets without masks and cars without plates, urging a shift from full anonymity.

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Pieter Garicano argues in Works in Progress Magazine that Europe's rigid dismissal protections—like 62 months' salary in Spain or €167,000 per worker for Opel's 2014 factory closure—deter firms from high-stakes bets in EVs, AI, or space tech. While Volkswagen outspends U.S. rivals on R&D, it sticks to safe improvements rather than breakthroughs, and economists link this to Europe's lag in AI chips and mRNA vaccines. Critics cite studies showing protections can spur innovation, plus successes in flexicurity models like Denmark's, but many call for reforms to boost dynamism without sacrificing social stability.

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Europe boasts educated workers and solid infrastructure, yet incomes have fallen 20 percent behind U.S. levels since 2000. A new article pins the gap on strict firing rules that make bold risks too costly for companies.

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A YouGov survey of over 1,000 U.S. adults from February 10-13 revealed 50% support for D.C. statehood and 48% for Puerto Rico, compared to just 27% for Greenland and 24% for Canada. Partisan splits stand out: Democrats strongly favor D.C. and Puerto Rico but oppose the others, while Republicans lean against D.C. and Puerto Rico yet show more openness to Greenland. The findings highlight ongoing debates over representation for tax-paying areas without full congressional votes, amid hurdles like stalled bills and Republican control of Congress.

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Imagine paying federal taxes without a voting senator—that's the daily reality for D.C. residents, and a new poll finds most Americans want to change it for them and Puerto Rico.

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British historian Sir Antony Beevor, in a December 2025 Sky News interview, accused Trump of being unwittingly manipulated by Putin to weaken Ukraine. Garry Kasparov hit back, claiming Trump is actively colluding with Moscow through stalled talks, aid cuts, and territorial pressure. Amid trilateral meetings in Abu Dhabi that yielded a prisoner swap but no breakthroughs, Zelenskyy eyes a June 2026 U.S. deadline while Russia keeps striking energy targets—the debate underscores splits on whether Trump's push ends the war or favors Putin.

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A historian's sharp label for Trump as Putin's 'useful idiot' resurfaced, pulling chess legend Kasparov into a heated clash over Ukraine peace talks.

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Maslenitsa, or Butter Week, runs from February 16 to 22 across Russia, featuring thin pancakes topped with honey, sour cream, caviar, or jam to symbolize the sun's return before Great Lent. Rooted in pagan burnings of winter goddess Morena and layered with Orthodox indulgence, the festival peaks with dramatic fires at places like Nikola-Lenivets Art Park. Russian embassies worldwide share recipes and photos, while the pancake tradition echoes in tomorrow's Shrove Tuesday celebrations elsewhere.

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Golden blini stack high as crowds cheer blazing effigies, blending ancient rites with feasts to bid winter farewell.

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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)