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Trump-Backed World Liberty Financial Received $100 Million Investment From Money Laundering Suspect: Repo
Trump family-backed World Liberty Financial reportedly received a $100 million investment from Guren "Bobby" Zhou, a businessman currently under investigation for allegations of money laundering.
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theblock.co
World Liberty received $100 million from businessman investigated for money laundering: NYT
The businessman, Guren "Bobby" Zhou, has not been charged, though British officials told the Times that the investigation remained active as of late July.
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cryptobriefing.com
World Liberty Financial received $100M from businessman under UK money laundering investigation
World Liberty Financial's largest WLFI token purchase of $100M came from an entity linked to Guren Zhou, under UK money laundering investigation
