Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
Information
Discover
Search
Login
简中
繁中
English
日本語
한국어
ภาษาไทย
Tiếng Việt
BTC
ETH
HTX
SOL
BNB
View Market

On-chain detective ZachXBT questions US Senator Warren's allegations that the sale of WLFI "poses a national security risk."

2025-11-18 22:56

According to Odaily Planet Daily, 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 $WLFI 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.