Unchained

World Liberty’s $100 Million Aqua 1 Buyer Tied to Active UK Money Laundering Probe

Guren "Bobby" Zhou has not been charged, but a British money laundering investigation connected to him was still active in late July, and as much as $75 million of his firm's WLFI purchase reached a Trump-controlled company.

Read the full article on Unchained

Opens in a new tab. Cointrackx tracks this click for statistics.

Partner

Sponsored • Award Winner

Finst named Best Crypto Platform 2025

Awarded the IEX Golden Bull for security, costs, and selection.

Free €20,- Bitcoin

Related news

CryptoSlate

Being right about Bitcoin won’t save your 3x leveraged ETF position

The Block

Ether ETFs extend outflow streak to nine days as Solana funds snap record 14-week inflow run

Decrypt

French Committee Backs Stablecoin Swap Tax and Crypto Exit Tax, Then Rejects the Budget