深潮TechFlow|Apr 08, 2026 00:42
[WLFI Under Scrutiny Due to Sanctioned Network Involvement, Due Diligence Capabilities Questioned]
Deep Tide TechFlow reports that on April 8, according to CoinDesk, the Trump-associated crypto project World Liberty Financial (WLFI) has once again fallen into controversy due to its collaboration with Southeast Asian blockchain project AB DAO. An investigation by *The Times* revealed that AB DAO's flagship project was previously linked to several individuals later sanctioned by the U.S. and U.K., who were connected to Cambodia's Prince Group—an organization classified by U.S. authorities as a major transnational crime network. WLFI stated that it had conducted due diligence on its partners and had "no connection whatsoever" with sanctioned individuals, but the investigation found that it was unaware of AB DAO's prior promotion of a resort project associated with the Prince Group.
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