NYT reports World Liberty Financial took $100M from businessman under UK money-laundering investigation
The New York Times reported that Trump-linked World Liberty Financial received a $100 million investment from Aqua1, whose co-founder Guren 'Bobby' Zhou is under an active UK money-laundering investigation. Up to $75 million reportedly went to entities controlled by Trump and his sons.
Detected & updated continuously · Source: Nebula
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🚨 NEW TRUMP-LINKED WORLD LIBERTY FINANCIAL TOOK $100 MILLION FROM GUREN “BOBBY” ZHOU A BUSINESSMAN UNDER ACTIVE UK MONEY-LAUNDERING INVESTIGATION ACCORDING TO THE NEW YORK TIMES THE MONEY FLOWED THROUGH AQUA 1 UP TO $75 MILLION WENT TO ENTITIES CONTROLLED BY TRUMP AND HIS SONS https://t.co/hXwEKFPREN
@The_NewsCrypto
🚨 LATEST: Donald Trump’s crypto venture, World Liberty Financial, is facing renewed scrutiny after receiving a $100M investment from Aqua1, whose co-founder Guren “Bobby” Zhou is under an active money laundering investigation in Britain, per NYT. 🏛️ Zhou was arrested in 2021 on https://t.co/gPzHHrIU2k