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BTCC / BTCC Square / Global Cryptocurrency /
Trump-Linked Financial Firm Accused of Selling Tokens to Sanctioned Entities

Trump-Linked Financial Firm Accused of Selling Tokens to Sanctioned Entities

Author:
Global Cryptocurrency
Published:
2025-09-20 12:47:01
5
2
BTCCSquare news:

World Liberty Financial Inc., a company linked to the TRUMP family, faces allegations of selling its WLFI tokens to sanctioned entities tied to North Korea, Iran, and Russia. The accusations were leveled by Accountable.us, a Washington D.C.-based watchdog group.

The report claims hundreds of thousands of tokens were transacted with these adversarial nations, though specific blockchain traces or exchange involvement remain undisclosed. No direct cryptocurrency market impact has been observed following these allegations.

|Square

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