The crypto project related to the Donald Trump family, World Liberty Financial, is under renewed scrutiny due to its collaboration with the Asian blockchain project AB DAO; the project previously involved certain individuals who have been sanctioned by the US and the UK. Although World Liberty Financial stated that it conducted due diligence and has no connection to the sanctioned individuals, investigations revealed that it failed to notice that its partner had previously promoted projects related to Cambodia's Prince Group, which the US has designated as a transnational crime network. (CoinDesk)

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