The cryptographic company of US President Donald Trump is faced with a new control after a government watchdog said that the project sold tokens to buyers linked to hostile or sanctioned actors, including entities related to North Korea and Iran.
The daycares’ conclusions added a political and regulatory bite to a token that has already drawn the attention of the public and large participations of the Trump family.
Watchdog accuses WLFL of questionable sales
According to a new report by the manager.US, World Liberty Financial Inc.-The company behind the WLFI token-has sold units to portfolios that seem connected to groups or concern platforms, such as addresses linked to North Korean actors and users who have interacted with Tornado species, the crypto-melanter service that regulators rich wool.
Image: Accountable.US
The Watchdog has published examples of portfolio and transaction links to support its complaints. The label used by the watchdog – “American Selt -out” – was taken up by several media and social publications which highlighted the frank language of the report.
“Trump’s Crypto Empire is a vehicle for foreign players to buy influence anonymously and without disclosure.”
Our executive director Tony Carrk reveals how Trump’s cryptocurrency endeavors American workers and investors. pic.twitter.com/8phs0blq41
– Manager.us (@accoutable_us) September 19, 2025
Reports have revealed that at least some chip buyers used foreign exchanges and services limited to American users, which raises questions about the fact that certain holders are based abroad or use tools to hide their origin.
Foreign ties raise national security problems
The authors of the report argue that the model deserves the attention of national security because tokens linked to a high -level American political family could become an avenue for influence or sanctions.
Based on the analysis of the main WLFI holders by the main WLFI holders, at least 14 of the most important addresses – containing more than 6.7 billion tokens valued by hundreds of millions at recent prices together – have used limited platforms for American customers, suggesting a strong possibility abroad.
WLFIUSD trading at $0.24 on the 24-hour chart: TradingView
The watchdog ceased to say that the deliberate revolution by World Liberty, but it urged the official exam.
The family disclosure of US President Donald Trump show that the family controls substantial participation in the project. Reports have noted that the family has 22.5 billion WLFI tokens; This participation was evaluated at around 5 billion dollars at certain market levels, although prices have changed since the beginnings of the token.
These figures have intensified the calls for transparency on which the part bought and how the sales were detected.
Opinions on markets and regulators watch
Market movements have already made the headlines. The WLFI price has dropped sharply during its public negotiation day, a sign that investors’ appetite was mixed even before the watchdog’s report.
The volatility of exchanges and the public debate on the gel of the tokens and the unlocks kept the WLFI in the headlines as the exchanges and the holders of tokens react.
Meta star image, tradingview graphic
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