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Story summary
- United States World Liberty Financial received a $100 million WLFI token purchase from Aqua 1 linked to businessman Guren “Bobby” Zhou, who was arrested in 2021 in the United Kingdom on suspicion of money laundering.
- Blockchain analysis showed a $20 million WLFI buy in January 2025 and $80 million in June 2025.
- $75 million of the tokens went to companies controlled by U.S. President Donald Trump and his sons and to entities tied to co-founder Zach Witkoff.
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