Report: Trump-Linked WLFI Partnered With Project Linked to Alleged Fraud Syndicate
🌐 World Liberty Financial (WLFI), co-owned by the Trump family, partnered with blockchain network AB, which has ties to individuals recently sanctioned by the US government for links to a major criminal organization.
🔍 The partnership allows AB to utilize WLFI's USD1 stablecoin, but concerns arise as AB's resort project in East Timor involved three individuals who were blacklisted, raising questions about due diligence.
⚖️ WLFI claims it was unaware of AB's connections to the East Timor project and has faced legal challenges, including a lawsuit from Tron founder Justin Sun over token disputes, which the company asserts will be resolved in court.

