The independent supervision organization has accused the accomporable. Uus World Liberty Financial associated with President Trump of selling digital currencies to North Korea and Iranian bodies and penalty laundering platforms, in a new report entitled “Sell the United States”And whose results have raised national security concerns because of its assertion that Trump’s shit entity is the amounts exceeding a billion dollars with the expansion of his family’s acceleration projects in the digital asset sector.
It should be noted that the report identified specific transactions which included a purchase of $ 10,000 on the day of the inauguration linked to a crypto portfolio stated in the name of “”Shryder.eth“”And for a merchant who made 55 transactions with another portfolio belonging to the North Korean group Lazare Lazare, which is subject to the American department of finance sanctions.
The World Liberty Financial Foundation also sold around 3,500 currencies to a user who deposited more than $ 26,000 in his account with the largest Iranian Crapeto platforms, linked to an Iran report, which publishes hostile content from the United States on social networks.
Other disturbing activities included the sale of more than 10,000 currencies which were purchased by an interaction user using the A7A5, which is described as “a piece supported by Russian rubles which are generally used to escape sanctions” affected by the delivery of American sanctions in August 2025.
According to this report, the Foundation also sold currencies to 62 Tornado Cash users prohibited, which provides a service which facilitated money laundering of a billion dollars linked to illegal transactions before Trump lele the sanctions imposed by the administration of former president Biden in March 2025.
Trading models increase the alarm with regard to hostile countries
Responsible surveys have revealed “worrying” transactions for the World Liberty Financial-Wlfi with the main enemies of America; The user “shryder.eth” bought 666,666 WLFI currencies for $ 10,000 on January 20, 2025, to receive additional sales of $ 47 later in a free promotional distribution campaign that was carried out in June.
The analysis of the blockchain data has also shown the reception of the shryder.eth portfolio previously of the governor’s sending of funds currently subject to the US Surveillance OFAC sanctions because of its association with the Lazare fraud group, which is a specialized organization with penetration practices and supported by the North Korean government, and the first administration of Trump submitted to the greatest sanction in 2019, Exported in 2020 the list of “most of the sanction in 2019. Cyber sector” for the FBI.
In addition, the famous Carbetto trading platforms – including the Uiswap platform and the Opensea store – were prohibited with a Shryder portfolio. And after following the Lazare group traced in 2022.
The embargo service – According to the instructions of the UISWAP survey – concerns the restrictions on the titles of “owners or clearly linked to illegal activities such as submission to sanctions, terrorist funding and transactions associated with organizations that have been penetrated or treated with stolen balances”.
The Iranian link also included “0x062” which had bought 3,468 WLFI currencies in October 2024, as well as to preserve deposits above $ 26,000 in the largest Iranian platforms in Craptto, Nobitex.ir, which is accused of facilitating criminal violation activities and serving “sub-series organs”, including operators Networks related to Hamas. In addition, the report clarifies the user association with an account on the X platform (formerly Twitter), republishing Iran support content which threatens American warships “by flooding them at the bottom of the ocean” if the United States joins the Israeli-Iranian conflict.
Recent commitment efforts cannot fill the central security gaps
The World Liberty Financial Foundation said that it had prohibited 5 accounts on September 5, 2025, due to the “high risk”, including a ban a blockchain founder – Justin Sun – after months of controversial sales activities, without prohibiting the Shryder title. And Wallet until August 31, 2025.
This Late Response Coincided With the Tightening of the Screws On Trump’s Family Investments in the Chipto Sector Due to its Foreign Bonds, and the Financial Disclose of President Trump Revealed His Achievement of Personal Profits Exceding 57 million dollars from the World Liberty Financial Foundation, While Digital Currently reproduce 73% of his total wealth, where the family crepto empire witnessed the empire’s rapid expansion from 60 to 185 bitco-btc treasury companies in 12 months, as well as billions of dollars in negotiation volumes, mainly through foreign trading platforms.
Here, national security problems exceed the limits of these individual transactions; When senator Elizabeth Warren asked for answers to the Trump administration on the Bayzarus Break platform, which led to the flight of Crypto sales of $ 1.5 billion, and also warned against the engineering law and the possibility of doing so “” “Create a quick open path for Donald Trump’s corruptionDue to the deficiency of the necessary security measures.
It should be noted that Trump Media & Technology (TMTG) currently retaining Bitco-BTC sales about $ 2 billion according to August data, which represents 40% of its market value, and TMTG performance has always been lower compared to its Bitcoin counterpart itself, with a guide. Its price decreased by 47% in 6 months, while the price of Bitcoin increased by 10.6% during the same period.
The course of the American Bitcoin action associated with President Trump via his partner and his son Eric Trump increased on September 3, which increased the accounting value of family wealth to more than $ 1.5 billion.
The CEO of Accountal.uus – Tony Carrk – also questioned the reasons for the Trump family empire and the acceptance of investments of “suspicious investors linked to Iran and a trading platform known for its use of money laundering”.
Finally, Cark called for a parliamentary survey on foreign channels and precautionary measures that prevent President Trump and his family from obtaining a wealth of digital assets with the ease of reaching sensitive government information.
The post is a regulatory organization warning in a report entitled “Selling the United States” that the Crapeto project of Trump is linked to the sale of digital currencies of the entities which would have been associated with North Korea and Iran appearing first on Arab Cryptonews.
