Trump crypto venture likely used by criminals, Iran-backed militants

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Trump crypto venture likely used by criminals, Iran-backed militants - Business Standard

Quick Summary:

The program listed him as Trump's special envoy to the region and also mentioned the crypto business in his biography."A forward-thinking entrepreneur, Steve is now focused on the intersection of real estate, Bitcoin, and crypto," the conference website read. Those attending paid as much as $9,999 to access special sessions, which were closed to the media.

Eric Trump told Reuters he is "very involved" in World Liberty.

Israel's National Bureau for Counter Terror Financing (NBTCF), which is responsible for such seizures, froze 186 Tron wallets since July 2021, saying they were used by a "designated terrorist organization" or for a "severe terror crime." Of those, Israeli authorities linked 84 Tron wallets to Hamas or Hamas allies, including Islamic Jihad, 39 to Hezbollah and 63 to unspecified terrorist groups or money changers.