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WLFI reminds users to comply with sanctions regulations, transactions involving sanctioned addresses will be subject to review or rejection

WLFI reminds users to comply with sanctions regulations, transactions involving sanctioned addresses will be subject to review or rejection

ChaincatcherChaincatcher2026/06/03 05:04
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According to ChainCatcher, the Trump family-backed crypto project World Liberty Financial (WLFI) stated that, given recent updates to sanctions measures, WLFI maintains a risk-based sanctions compliance control mechanism to support applicable legal and regulatory obligations within relevant jurisdictions. Transactions involving sanctioned individuals, entities, or related wallet addresses may be subject to enhanced review, rejection, restriction, or other appropriate compliance measures.

When transferring digital assets, users should ensure that the source of funds and the original wallet address are not related to sanctioned individuals or prohibited activities. If a transaction or account is affected during the compliance review process, the support team will assist users with subsequent steps.

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