Key Insights:
- WLFI under review after $10K flagged from $550M token sale sparks regulatory questions.
- ZachXBT questions probe’s scale, warning Hyperliquid could also face increased oversight.
- Despite headlines, WLFI price remains stable with strong daily trading volume at $142 million.

World Liberty Financial (WLFI) is under regulatory attention after US. lawmakers raised concerns about its token sale. According to Senators Elizabeth Warren and Jack Reed, about $10,000 tied to the sale may have come from illicit sources. The total raised during the offering was $550 million, making the flagged amount just 0.002% of the funds.
At the time of writing, WLFI was trading at $0.1363. The token has dropped 2.7% over the last 24 hours and 5.59% in the past week. Daily trading volume stands at $142.7 million.
Analyst Questions Credibility of Allegations
On-chain analyst ZachXBT challenged the basis of the claims. In a post, he noted that $10,000 out of $550 million was a small figure to cite in this context. He wrote, “At least she is consistent when it comes to incorrectly stating things are statistically significant.” His remarks referenced a past claim by Senator Warren, drawing a comparison between the two numbers.
ZachXBT warned that if action moves forward against WLFI, other projects could face similar scrutiny, naming Hyperliquid as one example. He stated, “If action against WLFI succeeds, platforms like Hyperliquid could be next.” No official investigation has been confirmed for Hyperliquid at this time.
Focus Turns to Broader Industry Oversight
The WLFI case adds to the ongoing debate around crypto regulation in the U.S. Lawmakers have called for more control over token sales and fund sources. While the amount in question is small, the issue has drawn attention due to the push for stricter enforcement.
With WLFI now in focus, other platforms may take steps to review compliance or prepare for increased oversight. The scale of response will depend on how regulators proceed with the current case.
WLFI Price Holds Despite Headlines
WLFI’s price has moved slightly lower, but market activity remains strong. The current volume suggests that many traders are still watching and waiting. For now, there is no large exit from positions, but attention on WLFI and similar tokens is expected to continue.
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Source: https://coincu.com/news/wlfi-under-fireanalyst-warns-hyperliquid/