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CryptoMedium•8 April 2026•

1 min read

Trump's WLFI Crypto Project Under Scrutiny Over Ties to Sanctioned Network

Key Facts

1World Liberty Financial (WLFI) faces scrutiny over the integration of its USD1 stablecoin with AB DAO, a project linked to a criminal network.

2AB DAO is linked to Cambodia's Prince Group, whose founder Chen Zhi was sanctioned by the U.S. and U.K.

3A Times investigation revealed AB DAO promoted a resort development linked to a transnational criminal organization.

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Donald Trump’s cryptocurrency venture, World Liberty Financial (WLFI), is facing intense scrutiny following reports of its integration with a sanctioned criminal network. The controversy centers on the project's USD1 stablecoin and its links to AB DAO, a blockchain project associated with Cambodia’s Prince Group. Chen Zhi, the founder of Prince Group, has been sanctioned by both the U.S. and the U.K. for his alleged involvement in illicit activities. Investigations by The Times revealed that AB DAO promoted a resort development tied to a transnational criminal organization. These associations introduce significant regulatory and reputational risks for the WLFI project and its associated tokens. Market analysts suggest that these findings could lead to legal challenges or potential delistings of the project's digital assets in the near future.