World Liberty Faces AML Scrutiny Over $100M WLFI Buy
An unresolved funds trail puts compliance and reputational risk at the center of the deal, while World Liberty says it followed all applicable laws and regulations.
Every Zipp story tagged #WorldLiberty, newest first.
An unresolved funds trail puts compliance and reputational risk at the center of the deal, while World Liberty says it followed all applicable laws and regulations.
The filing makes Trump's crypto income a public record: $500M+ from World Liberty Financial, $635M from the $TRUMP meme coin, and the rest from related ventures that the disclosure does not itemize…
The ask is procedural, but the political weight lands on the institutional crypto world's read of US policy: any hearing forces public disclosure of World Liberty Financial's foreign-investor stack…
A wallet linked to Donald Trump's World Liberty Finance project offloaded 4,870 ETH approximately eight hours ago…
The co-founder's framing matters more than the dollar figure: a top Trump-linked DeFi project defending a flagged borrowing position as routine while pursuing a separate defamation suit against…