Watchdog Accuses Trump’s Crypto Venture Of Selling Tokens To North Korea, Iran

Watchdog Accuses Trump’s Crypto Venture Of Selling Tokens To North Korea, Iran
Trump
Trusted editorial The content, which was reviewed by leading industry experts and experienced editors. AD disclosure

The United States encryption project in the United States, Donald Trump, is facing the new audit after A. Government control The project said the distinctive symbols of the buyers associated with the hostile actors or that were imposed on sanctions, including the entities associated with North Korea and Iran.

The results of the International Energy Agency added to the political and organizational bite to a distinctive symbol that already caught the attention of the audience and great cases by the Trump family.

The International Energy Agency accuses WLFL from doubtful sales

According to a new report of accountability. World Liberty Financial Inc. -The company, which is behind the WLFI, sold units to wallets that appear connected to groups or interests of interest, such as addresses related to North Korean actors and users who interacted with Tornado Cash, which is the coding mixing service developed by organizers in the field of money reducing.

Trump

Image: Accountable.US

The Control Authority has issued examples of wallets and transactions links to support its claims. The name used by the International Energy Agency – “American sale” – It was repeated by many news and social participation that highlighted the language of the aperture.

Reports revealed that at least some symbolic buyers used foreign exchanges and services restricted to American users, raising questions about whether some of those carrying abroad or using tools to hide their origin.

Foreign ties raises national security concerns

The authors of the report argue that the pattern deserves national security attention because the symbols associated with a high -level American political family can become a means of influence or sanctions.

Based on responsibility. WLFI’s top analysis, used at least 14 of the largest titles – more than 6.7 billion symbols of hundreds of millions of recent prices – restricted to American customers, indicating a strong possibility for some foreigners.

WLFIUSD trading at $0.24 on the 24-hour chart: TradingView

The Supervisory Authority has stopped confirming the deliberate laws by the world freedom, but urged the official review.

The disclosure of the family of US President Donald Trump shows that the family controls a large share in the project. Reports noted that the family has 22.5 billion WLFI symbols; The value of this share amounted to about $ 5 billion on some market levels, although prices have been affected since the emergence of the distinctive symbol.

These numbers have intensified invitations to transparency about who bought the currency and how sales were examined.

Market notification and organizers monitoring

Market movements have already followed the headlines. WLFI price It declined sharply on the opening day of public trading, a sign that the investor’s appetite was mixed even before the International Energy Agency report.

Trading and general discussion on freezing the distinctive symbol and kept the WLFI openings in the main headlines with the interrogation of the stock exchanges and the distinctive symbol holders.

Distinctive image from Meta, tradingView graph

Editing process For Bitcoinist, it is focused on providing accurate, accurate and non -biased content. We support strict resource standards, and each page is subject to a diligent review by our team of senior technology experts and experienced editors. This process guarantees the integrity of our content, importance and value of our readers.

The post Watchdog Accuses Trump’s Crypto Venture Of Selling Tokens To North Korea, Iran first appeared on Investorempires.com.