World Liberty Financial (WLFI), a crypto project associated with Trump, is facing scrutiny over its partnership with AB DAO, a Southeast Asian blockchain project. An investigation by The Times revealed that AB DAO's flagship project involved individuals sanctioned by the U.S. and U.K., linked to Cambodia's Prince Group, a network classified as a major transnational criminal organization. WLFI claims it conducted due diligence and has no ties to the sanctioned individuals. However, the investigation found WLFI was unaware of AB DAO's promotion of resort projects connected to the Prince Group, raising concerns about the partnership's implications.