La licencia bancaria de WLFI genera preocupación entre los críticos de Trump

cryptonews.ruPublished on 2026-08-24Last updated on 2026-08-24

Abstract

La empresa World Liberty Financial ($WLFI), vinculada a la familia del expresidente estadounidense Donald Trump, ha recibido la aprobación condicional del regulador bancario OCC para operar como banco fiduciario. Este proceso tomó siete meses y requiere que la compañía cumpla condiciones finales, como contratar un auditor externo y mantener niveles de capital específicos. Tres inversores, incluido uno de los hijos de Trump, acordaron limitar su influencia en la gestión del futuro banco. Según Bloomberg, durante los primeros 19 meses del segundo mandato de Trump, el regulador aprobó 22 solicitudes de licencias bancarias, más que en los cinco años anteriores combinados, muchas de ellas para empresas de fintech y criptoactivos como Circle y Coinbase. La empresa WLFI ha declarado que el estatuto federal fortalecerá la supervisión regulatoria y ayudará a expandir el uso de su stablecoin $USD1, que estaría respaldado por los activos del banco. Sin embargo, los vínculos del proyecto con la familia Trump han generado críticas de políticos demócratas, quienes sospechan que la "moneda estable" podría ser utilizada para ganar influencia ante la Casa Blanca, dado el enfoque regulatorio más flexible. Expertos como Aaron Klein del Instituto Brookings expresaron preocupación sobre la posible ilusión de que los stablecoins cuentan con respaldo estatal. En respuesta, un portavoz de WLFI destacó que la empresa estará sujeta a una supervisión constante de la OCC, cumplirá con las normas cont...

World Liberty Financial ($WLFI), una empresa vinculada a la familia Trump, obtuvo la aprobación condicional de la OCC para lanzar un banco fiduciario en Estados Unidos. Esto lo informa Bloomberg.

La revisión de la solicitud tomó siete meses. Para la aprobación final, la firma debe contratar a un auditor externo y mantener un nivel de capital establecido. Tres inversores de $WLFI, incluido uno de los hijos del presidente, acordaron limitar su influencia en la gestión del futuro banco.

Los periodistas señalaron que, en los primeros 19 meses del segundo mandato del presidente Donald Trump, el regulador aprobó 22 solicitudes de licencia bancaria, más que en los cinco años anteriores combinados.

Además, la mayor parte de los nuevos permisos fueron para empresas de fintech y firmas que trabajan con activos digitales, incluidos Circle y Coinbase.

Los bancos de EE.UU. abrirán acceso directo a bitcoin para sus clientes

A principios de agosto, los representantes de $WLFI declararon que el estatuto federal fortalecería la supervisión regulatoria del proyecto y ayudaría a expandir el uso del stablecoin $USD1. Según la empresa, el futuro banco deberá custodiar los activos que respaldan el stablecoin.

La vinculación del proyecto con la familia del presidente de EE.UU., Donald Trump, generó preguntas entre los demócratas. Fuentes de Bloomberg consideran que la "moneda estable" podría convertirse en una herramienta para ganar el favor de la Casa Blanca, dada la postura más flexible de los reguladores.

Según Aaron Klein, investigador senior de la Institución Brookings, "crear en las personas la ilusión de que los stablecoins están respaldados por el gobierno genera preocupaciones reales".

En respuesta a las críticas, el representante de la empresa, David Waxman, enfatizó que la firma no está evadiendo la supervisión, sino pasando al control constante de la OCC. El proyecto aún debe cumplir con los requisitos de lucha contra el lavado de dinero y protección al consumidor, y los informes semanales sobre las reservas y operaciones con $USD1 serán verificados de forma independiente.

Recordemos que una encuesta de Reuters mostró que el 63% de los estadounidenses consideró inapropiados los ingresos de Trump por criptomonedas.

Trump recibió más de $1,4 mil millones de proyectos cripto

Altcoin Hacked, Leading to Sharp Price Drop! Also Listed on Major Exchanges!

The price of the NES token plummeted significantly following suspicious activity and large sell-offs detected on the network. Blockchain observers suggested that one wallet minted approximately $55 million worth of NES tokens and began selling them on decentralized exchanges. This selling pressure caused the price of NES to drop by up to 40%. According to the data, the address in question still holds around $18 million worth of NES, indicating that market sell-off pressure may continue. Prior to the incident, it was reported that about $12.35 million worth (62.9 million NES tokens) were transferred to the Ethereum mainnet in the morning (Turkish time), with claims that liquidity was withdrawn and tokens were sold on the market later that evening. However, data regarding the $55 million token mint and the transfer of 62.9 million NES tokens has not been independently confirmed. The NESA team confirmed in a statement that they detected malicious activity exploiting a vulnerability in their Layer 1 network originating from Cosmos EVM. They stated they are working to contain the impact, responded promptly, and will restore services after implementing a software patch and additional measures to ensure secure network operation. Nesa also notified all cryptocurrency exchanges and stated deposit operations will resume after necessary work is completed. The article includes a chart showing the NES price decline following the exploit and concludes with a standard disclaimer that this is not investment advice.

cryptonews.ru2h ago

Altcoin Hacked, Leading to Sharp Price Drop! Also Listed on Major Exchanges!

cryptonews.ru2h ago

Deel and Mesh Launch Secure Payroll in Stablecoins

Deel and Mesh have partnered to enable global payroll payments in stablecoins. Deel, an international HR platform, integrates with Mesh's digital asset payment infrastructure to facilitate direct and secure salary transfers to employees' verified cryptocurrency wallets and exchange accounts. This integration aims to reduce errors like sending funds to incorrect addresses or using the wrong blockchain network by verifying account ownership across over 300 crypto wallets and exchanges. Mesh highlights that as more employees opt to be paid in digital assets, such account verification becomes increasingly crucial for secure stablecoin payrolls. The partnership seeks to make these payments safer for both workers and companies. This move is part of Mesh's broader efforts to develop its payment infrastructure, including launching the Mesh Alliance Program for corporate payment system compatibility, introducing the AI-powered Mesh Wallet for stablecoin operations, and joining initiatives like Paxos's Global Dollar Network and partnerships with AMINA Bank and Rain.

cryptonews.ru3h ago

Deel and Mesh Launch Secure Payroll in Stablecoins

cryptonews.ru3h ago

AIF and Digital Asset to Launch RISE Pilot Program on Canton

The American Idea Foundation (AIF) and Digital Asset are collaborating to launch pilot programs for RISE (Resources for Independence, Stability, and Employment) in several U.S. states. The initiative will utilize Digital Asset's Canton blockchain network as its technological foundation. The RISE program aims to streamline the process of receiving multiple government benefits, which currently have separate conditions, payment schedules, and reporting requirements. It plans to consolidate several types of social assistance into monthly or bi-monthly payments. A key feature is the automatic adjustment of payment amounts based on a family's income, including when a member starts a job. The system will also incorporate identity verification, fraud protection, mobile access, and programmable rules for fund usage. The Canton network will provide the infrastructure for transaction processing, access management, payment condition configuration, and distribution oversight. Authorized government agencies, non-profit caseworkers, and independent researchers will have access to transaction and compliance data. The initial pilots will evaluate the program's impact on employment, income, benefit receipt, education, housing stability, and other family economic indicators. The findings will guide decisions on future development, scaling, or modifications to the RISE program.

cryptonews.ru3h ago

AIF and Digital Asset to Launch RISE Pilot Program on Canton

cryptonews.ru3h ago

PeaqOS and World ID Integrate ZK Proofs into Autonomous Robots

The integration of PeaqOS and World ID now allows autonomous machines to verify they are interacting with real, unique individuals without collecting names, photos, or other personal data. This update, available via robotic.sh, enables connected devices to directly request and verify World ID proofs. The system leverages zero-knowledge technology, letting a person prove they are human while maintaining the privacy of their identity. This addresses a key challenge for operators of delivery robots, shared machines, and autonomous systems: how to authenticate a user as genuine without relying on insecure PINs, pickup codes, or traditional identity checks that require personal data collection. Instead of obtaining identifying information, a device receives a cryptographic proof that the user is a real person. PeaqOS acts as a coordination layer, allowing devices to utilize World ID via decentralized identifiers and a device marketplace. A robot can request verification, receive a zero-knowledge proof, and register an auditable record of the interaction—all without exposing underlying personal data. The system also supports uniqueness verification, enabling machines to enforce rules like "one item per person" without maintaining user identity databases. A demonstrated use case involves autonomous medicine delivery: a patient verifies via the World App when placing an order, a pharmacist verifies before loading the medication, and the patient verifies again upon delivery so the robot can confirm the recipient is linked to the order before unlocking the compartment. Similarly, promotional robots could ensure one item per person, and shared vending machines could grant access to verified individuals without requiring accounts or personal data. This integration for PeaqOS-powered robots and devices minimizes the identity information collected or stored while allowing autonomous systems to confirm they are interacting with real humans.

cryptonews.ru4h ago

PeaqOS and World ID Integrate ZK Proofs into Autonomous Robots

cryptonews.ru4h ago

Bitmine Maintains ETH Buying Streak for 14 Months After Surpassing $2.5K

BitMine Immersion Technologies, led by Tom Lee, continued its sustained accumulation of Ethereum last week, purchasing 32,447 ETH. The company has now been buying ETH weekly for about 14 months, since launching its treasury reserve strategy in June 2025. Its total holdings have reached 5.85 million ETH, representing roughly 4.8% of Ethereum's circulating supply and nearing its stated goal of 5%. The firm has also staked 5.07 million ETH, approximately 87% of its assets. The latest purchase coincided with a sharp market-wide rally. ETH surged over 32% after the US Treasury announced plans to increase its monthly purchases of long-term bonds, pushing the price above $2,500 for the first time since January. This price recovery has significantly reduced BitMine's substantial paper losses on its $19.5+ billion ETH treasury investment. These losses have narrowed to under $5 billion from over $8.4 billion just a week ago. Meanwhile, BitMine's stock on the NYSE has risen nearly 28% over the past six months.

cryptonews.ru4h ago

Bitmine Maintains ETH Buying Streak for 14 Months After Surpassing $2.5K

cryptonews.ru4h ago

Trading

Spot

La licencia bancaria de WLFI genera preocupación entre los críticos de Trump

Abstract

Related Questions

Related Reads

Altcoin Hacked, Leading to Sharp Price Drop! Also Listed on Major Exchanges!

Deel and Mesh Launch Secure Payroll in Stablecoins

AIF and Digital Asset to Launch RISE Pilot Program on Canton

PeaqOS and World ID Integrate ZK Proofs into Autonomous Robots

Bitmine Maintains ETH Buying Streak for 14 Months After Surpassing $2.5K

Trading