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AiCoin
AiCoin|11月 21, 2025 16:35
[ALT5 Sigma Under Investigation for Disclosure Issues, Involving Trump Family Crypto Project] On November 22, according to Forbes, ALT5 Sigma, a partner of the Trump family crypto project 'World Liberty Financial' (WLFI Reserve), is under investigation for disclosure issues. In documents submitted to the U.S. Securities and Exchange Commission (SEC), ALT5 Sigma stated that its CEO was officially suspended on October 16. However, internal emails reveal that the company’s board of directors had already placed the CEO on 'temporary leave' as early as September 4. Several securities regulation experts have pointed out that this time discrepancy may violate disclosure rules. The same email also indicated that Chief Revenue Officer Vay Tham was placed on leave as well, as the board’s special committee is investigating 'certain matters related to the company.' Additionally, in August of this year, ALT5 Sigma accumulated $1.5 billion worth of WLFI tokens through a series of circular transactions, with over $500 million reportedly flowing to entities linked to President Trump.
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Timeline

12月 19, 06:29Northern Data divests mining business and is acquired by Rumble
12月 16, 16:16SEC ends four-year investigation into Aave protocol
12月 16, 14:35The employment survey is conducted according to standard procedures.
12月 10, 21:25U.S. banking regulators warn Wall Street about 'de-banking'
12月 08, 12:52SEC ends two-year investigation into Ondo Finance
12月 07, 23:33Canada obtains information on 2,500 Dapper Labs users
12月 07, 23:02ICE agents are tearing families apart
12月 05, 10:58Crackdown on a crypto scam network involved in laundering over 700 million euros.
12月 04, 04:12Mainnet participation has decreased.
12月 03, 22:38Large insurance companies will continue to create information asymmetry

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