Report: Trump-Linked WLFI Partnered With Project Linked to Alleged Fraud Syndicate

Dark Mode Toggle Ball Crypto News Today Market Updates Margin Trading Guides Videos Price Analysis BTC Analysis ETH Analysis XRP Analysis Bitcoin For Beginners Interviews Editorials DeFi & NFT Buy Crypto Language Bulgarian Turkish Spanish © Copyright CryptoPotato Home » Crypto News World Liberty Financial (WLFI), the crypto company co-owned by the Trump family, announced a partnership with a blockchain network called AB, less than a month after the US government sanctioned more than 140 people and entities tied to what it described as one of Asia’s largest criminal organizations. But according to the Wall Street Journal (WSJ), AB’s flagship resort project in East Timor involved three people sanctioned in that crackdown, raising questions about due diligence in Trump-linked crypto deals. The collaboration, announced on November 12, 2025, gave AB the right to carry World Liberty’s USD1 sta

Source: https://cryptopotato.com/report-trump-linked-wlfi-partnered-with-project-linked-to-alleged-fraud-syndicate/