Trump-linked World Liberty Financial questioned over…
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Trump-linked World Liberty Financial questioned over partner’s prior links to sanctioned network
World Liberty Financial, a Trump-linked cryptocurrency venture, faces scrutiny over its partnership with AB DAO, which was later sanctioned by the U.S. and U.K. for alleged ties to a major fraud network. Despite claims of conducting due diligence, The Times found that World Liberty was unaware of AB DAO's connections to Cambodia’s Prince Group, a transnational criminal network.
#cryptocurrency
World Liberty Financial, a Trump-linked cryptocurrency venture, faces scrutiny over its partnership with AB DAO, which was later sanctioned by the U.S. and U.K. for alleged ties to a major fraud network. Despite claims of conducting due diligence, The Times found that World Liberty was unaware of AB DAO's connections to Cambodia’s Prince Group, a transnational criminal network.
#cryptocurrency
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