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New York Times reports: World Liberty received $100 million from Guren "Bobby" Zhou, a businessman suspected of money laundering, whose source of funds is unknown.
Businessman Guren "Bobby" Zhou, who was arrested in the UK in 2021 on suspicion of money laundering and remains connected to an active investigation despite not being charged, purchased $100 million in governance tokens from World Liberty Financial (WLFI) through his company Aqua 1, the New York Times reported on Sunday. The New York Times was unable to determine the source of these funds. Up to $75 million of this payment was allocated to companies controlled by Donald Trump and his sons, according to World Liberty's revenue-sharing agreement.
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