TechFlow news, November 18 — According to on-chain investigator ZachXBT, Senators Warren and Reed alleged that $10,000 of the World Liberty Financial token sale proceeds originated from illicit sources, representing only 0.0018% of the total $550 million raised. ZachXBT noted on social media that this proportion is statistically insignificant.
Earlier reports indicated U.S. senators demanded an investigation into World Liberty Financial, a crypto project linked to the Trump family, accusing it of selling $WLFI governance tokens to "various highly suspicious entities," including traders associated with North Korea’s Lazarus Group, Russian "ruble-based sanctions evasion tools" under sanction, Iranian cryptocurrency exchanges, and the money laundering platform Tornado Cash, raising national security concerns.
