参议员要求调查特朗普家族关联加密公司World Liberty Financial

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WLFI0,88%

Odaily星球日报讯 据 CNBC 消息,美国参议员 Elizabeth Warren 和 Jack Reed 致信司法部和财政部,要求对与美国总统特朗普家族密切关联的加密公司 World Liberty Financial 展开调查,原因是该公司涉嫌将其 $WLFI 代币出售给与朝鲜和俄罗斯等非法行为者相关的实体,引发国家安全风险担忧。参议员引述非营利机构 Accountable.US 的一份报告,该报告称 WLF 向“高度可疑实体”出售了 $WLFI 代币。这些实体在区块链上被发现与受制裁的朝鲜黑客组织 Lazarus Group、俄罗斯“卢布支持的规避制裁工具”、伊朗加密交易所和 Tornado Cash 等有交易关联。WLF 网站显示,Eric Trump、Donald Trump Jr. 和 Barron Trump 为联合创始人,实体 DT Marks DEFI LLC(与总统及其家族成员关联)持有 WLF 的主要股权,并有权获得 75% 的 $WLFI 代币销售收益。参议员们认为,向这些实体出售治理代币不仅使特朗普家族直接获利,还可能使非法行为者获得对 WLF 治理的影响力,表明 WLF “缺乏强有力的制裁和反洗钱控制”,并警告这“有超级助长非法金融活动的风险”。

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