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NYT: Trump-Backed WLFI Took $100M From a Money Laundering Suspect
World Liberty Financial's largest WLFI token purchase traces to Bobby Zhou, a businessman under active UK money laundering investigation, per the NYT.
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cryptobriefing.com
World Liberty Financial hits $1B valuation after deal with Trump family
World Liberty Financial, the Trump family's DeFi platform, propelled a fintech partner to a $1B valuation as WLFI's market cap reaches $1.6
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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.
