World Liberty Financial (WLFI), the crypto project supported by the Trump family, has issued a statement confirming its ongoing enforcement of risk-based sanctions compliance controls. This move comes in response to recent updates in sanctions regulations and aims to meet legal and regulatory obligations across applicable jurisdictions.
According to WLFI, transactions connected to sanctioned individuals, entities, or associated wallet addresses may be subject to enhanced scrutiny, rejection, restriction, or other compliance measures. The platform urged users to ensure that, when transferring digital assets, the source of funds and originating wallet addresses have no links to sanctioned parties or prohibited activities.
WLFI also noted that if any user's transaction or account is impacted during the compliance review process, its support team will assist in handling the subsequent procedures.