In brief
- An OCCRP investigation linked the AB network project to individuals later sanctioned over alleged scam operations.
- World Liberty Financial said it conducted due diligence and denies any association with sanctioned figures.
- U.S. data shows online scams surged in 2025, with nearly $21 billion lost.
A company partnered with World Liberty Financial—the crypto project backed by President Donald Trump—has been linked to individuals connected to a sa