PANews
PANews|Jun 03, 2026 05:02
[WLFI Reminds Users to Comply with Sanctions Requirements, Transactions Involving Sanctioned Addresses May Be Subject to Review or Rejection] The cryptocurrency project World Liberty Financial (WLFI), supported by the Trump family, issued a statement noting that in light of recent updates to sanctions measures, WLFI maintains a risk-based sanctions compliance control mechanism to support applicable legal and regulatory obligations within relevant jurisdictions. Transactions involving sanctioned individuals, entities, or associated wallet addresses may be subject to enhanced review, rejection, restriction, or other appropriate compliance measures. Users should ensure that the source of funds and originating wallet addresses are not connected to sanctioned individuals or prohibited activities when transferring digital assets. If transactions or accounts are affected during the compliance review process, the support team will assist users in taking subsequent steps.
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