Key Takeaways
What’s the ruckus about Trump’s shiny crypto tokens?
Well, it appears that Trump’s World Liberty Financial has been happily handing out tokens to some rather *questionable* parties – think North Korea, Iran, and shady money-laundering hideouts. Oh, national security? Regulatory headaches? You betcha! 😬
How much treasure has Trump pocketed from this crypto circus?
Hold onto your hats – over $57 million! And guess what? Crypto now makes up a whopping 73% of his vast, glittering net worth. Cha-ching! 💰
Despite his loudest cheers for cryptocurrency (both here and abroad), President Donald Trump’s dabbling in the digital money realm has set off a flurry of uneasy glances and raised eyebrows.
A super-serious report from the watchdog Accountable.US, grandly titled “American Sell-Out,” dishes the dirt – Trump’s World Liberty Financial has been selling tokens to players linked with North Korea, Iran, and those infamous sanctioned laundering schemes.
That means alarm bells for national security went off big time, especially since World Liberty Financial has raked in over a billion dollars of personal wealth for the Trump clan, who seem to be expanding faster than a greased-up cheetah into the glittery world of digital assets. 🐆✨
Suspicious Transactions That Make You Go “Hmm…”
The report points out certain trades with red flags waving wildly. For instance, on good old Inauguration Day, some mysterious trader known as Shryder.eth dropped $10,000 on World Liberty Financial [WLFI] tokens. Fancy! 🎩
But wait! This same Shryder.eth also tangoed in 55 transactions with the sneaky, Treasury-blacklisted North Korean Lazarus Group wallet. Nefarious much? 😈
As if that’s not enough, in October 2024, World Liberty Financial sold nearly 3,500 shiny WLFI tokens to a user who’d already plunked over $26,000 into Iran’s biggest crypto bazaar, NoBitex.ir – a place notorious for helping folks dodge sanctions like a pro magician. 🎩✨
Our mystery buyer also runs a pro-Iran X.com account, where they like to post poetic threats like,
“U.S. warships will sleep on the ocean floor.” 🌊💤
Oh, but the plot thickens! Another character, user 0x9009, has snagged over 10,000 WLFI tokens since February 2025. This clever cookie also uses the A7A5 crypto token – a sneaky Russian ruble-backed workaround that Uncle Sam slapped with sanctions in August 2025. 🕵️♂️
And just in case you thought it stopped there, World Liberty Financial also sold WLFI tokens to at least 62 users tangled up with TornadoCash – a crypto mixing service famous for swirling over a billion dollars’ worth of dirty money, including some from the Lazarus Group. Spin it, spin it! 🌀
Now, here’s the kicker: TornadoCash was slammed with sanctions by the Biden administration back in 2022, but guess who dusted them off and let them party again in March 2025? Yep, Trump’s own team. How’s that for a plot twist? 🎉
Playing Catch-Up, Or Just Slow on the Uptake?
Despite all these flashing alarms, the company only blacklisted five “high-risk” troublemakers on the 5th of September – months after the cloak-and-dagger token sales took place. Better late than never? Meh. ⏰🙄
Even Shryder.eth’s wallet got the blacklist boot only on August 31st – talk about dragging your feet while the crypto circus rages on. 🐢
In the meantime, Trump’s piggy bank keeps jingling – with over $57 million earned from World Liberty Financial and crypto now gobbling up 73% of his moolah mountain.
The family’s digital treasure trove exploded from 60 to 185 Bitcoin [BTC] treasury companies in just a year, stacking billions, mostly from foreign markets. Cha-ching! 💥
Oh! And Senator Elizabeth Warren popped into the crypto circus ring too – waving a concerned finger about Trump’s growing crypto realm and poking the SEC about those ETFs launched by his media empire. Someone’s got popcorn? 🍿
What’s the latest? More eyes, more questions!
Democratic lawmakers have gotten their magnifying glasses out, demanding suspicious activity reports since 2023 about World Liberty Financial and the glittering Trump token – signaling that the crypto-fun isn’t going unnoticed. 👀🔍
Their letter warned sternly,
“We write regarding the potential misuse of certain politically oriented fundraising ventures for fraudulent, corrupt, or other illegal purposes.” 🚨
Coincidentally (or not), TRUMP token was trading at $8.42 after sliding down 0.36% in twenty-four hours according to CoinMarketCap. Oof, even digital empires have bad days! 📉
AMBCrypto chimed in too, pointing out the Trump family’s recent crypto escapades added a sparkling $1.3 billion to their fortune. Ka-ching and kaboom! 💣💸
So there you have it – a rollercoaster ride through Trump’s crypto kingdom, where riches, risks, and ridiculousness all dance cheek-to-cheek in a wild, whirlwind financial fandango. 💃🕺
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2025-09-21 20:16