According to Odaily Odaily, blockchain detective ZachXBT has revealed that Senators Warren and Reed have accused World Liberty Financial of having $10,000 in token sales from illicit sources, but this represents only 0.0018% of the total $550 million raised. ZachXBT pointed out on social media that this percentage is not statistically significant.
Previously, US senators called for an investigation into World Liberty Financial, a crypto project linked to the Trump family, alleging that it sold governance tokens to "various highly suspicious entities," including traders associated with the North Korean hacking group Lazarus Group, a sanctioned Russian "ruble-backed sanctions circumvention tool," an Iranian cryptocurrency exchange, and the money laundering platform Tornado Cash, raising national security risks.
