On-chain detective ZachXBT questions U.S. Senator Warren's accusation that WLFI sales "pose a national security risk"
Jinse Finance reported that, according to on-chain investigator ZachXBT, Senators Warren and Reed accused World Liberty Financial of having $10,000 from illegal sources in its token sale, but this only accounts for 0.0018% of the total fundraising amount of $550 million. ZachXBT pointed out on social media that this proportion is not statistically significant. Previously, it was reported that US senators requested an investigation into the Trump family-linked crypto project World Liberty Financial, claiming it sold $WLFI governance tokens to "various highly suspicious entities," including traders associated with the North Korean hacker group Lazarus Group, sanctioned Russian "ruble-backed sanction evasion tools," Iranian crypto exchanges, and the money laundering platform Tornado Cash, raising national security concerns.
Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.
You may also like
Camp Network announces partnership with All Access to tokenize 53 music festivals worldwide
Theoriq announces that AlphaVault Phase II is about to launch and plans to initiate TGE in December.
Mizuho Securities: Hassett Effect May Put Pressure on the US Dollar
Bitget launches the 19th Contract Trading Club Competition with a total prize pool of 50,000 BGB
