特朗普关联项目 WLFI 因合作方涉制裁网络遭审查,尽职调查能力受质疑

WLFI1,26%

Gate News 消息,4 月 8 日,特朗普关联加密项目 World Liberty Financial(WLFI)因与东南亚区块链项目 AB DAO 的合作再度陷入争议。《泰晤士报》调查显示,AB DAO 的旗舰项目此前涉及多名后被美英两国制裁的人士,这些人与柬埔寨王子集团(Prince Group)存在关联,美国当局将该组织定性为重大跨国犯罪网络。WLFI 表示已对合作方进行尽职调查,且与受制裁人员"无任何关联",但调查发现其对 AB DAO 曾推广与王子集团相关度假村项目一事毫不知情。

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