The New York Times reported on Sunday that a man named Guren “Bobby“ Zhou was behind a $100 million WLFI purchase from the Trump family crypto business in 2025.

The businessman, Guren "Bobby" Zhou, has not been charged, though British officials told the Times that the investigation remained active as of late July.

World Liberty Financial's largest WLFI token purchase of $100M came from an entity linked to Guren Zhou, under UK money laundering investigation