Trump crypto venture linked to firm tied to sanctioned figures
World Liberty Financial says checks were carried out before its ‘partnership’ with
AB DAO, whose ‘flagship project’ had recently involved sanctioned men
Chen Zhi, the Chinese-born Cambodian founder and chairman of the Prince Group, is subject to British and US sanctions
Jack Adamovi¢ Davies | Richard Lloyd Parry, Asia Editor
Monday April 06 2026, 9.30pm, The Times
"This is the story of how dealmaking by the Trump family's $3 billion crypto firm put it in uncomfortable proximity to alleged criminals sanctioned by the Trump government."
(tl;dr the #Trump family's in business with the chinese #mafia, which shouldn't […]
[Original post on universeodon.com]