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World Liberty’s $100M WLFI buyer linked to UK money laundering probe – TON BOT

World Liberty’s $100M WLFI buyer linked to UK money laundering probe

Guren “Bobby” Zhou, behind Aqua 1’s $100 million purchase of WLFI tokens, is linked to a British money laundering investigation after his 2021 arrest but has not been charged. The source of the $100 million remains unclear, with part going to a Trump entity. World Liberty investments have faced congressional scrutiny.


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