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🔍 #WLFI World Liberty Financial has come under close scrutiny following its partnership with AB DAO, a project involving individuals who were later sanctioned by the США and Великобритания.
World Liberty Financial states that it carried out due diligence and has no connection to the individuals in this case. They also said they did not know that AB DAO was advertising a resort associated with камбоджийской Prince Group, which US authorities describe as a major transnational criminal network.