A $100 million investment in World Liberty Financial’s governance tokens, the largest single publicly disclosed purchase of WLFI tokens, traces back to a Chinese businessman currently under investigation by UK law enforcement for money laundering.
The investment, made on June 26 through the UAE-based Aqua1 Foundation, directed as much as $75 million toward entities controlled by the Trump family and affiliates of co-founder Zach Witkoff. The man behind the foundation, Guren “Bobby” Zhou, was arrested in the UK in…
