World Liberty $100M Buyer Linked to UK Money Laundering Probe

TLDR: World Liberty faces fresh scrutiny after Guren Bobby Zhou, linked to Aqua 1’s $100 million WLFI purchase, was tied to an active UK money laundering investigation. British authorities arrested Zhou in 2021 on suspicion of money laundering, but prosecutors have not charged him, and the investigation remains open. The source of Aqua 1’s $100 [...]

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