The post World Liberty Faces Faces Fresh Scrutiny Over $100M Investment Linked to UK Money Probe appeared first on Coinpedia Fintech News
World Liberty Financial (WLFI) is facing fresh questions. The recent investigation linked the businessman behind a $100 million purchase of its WLFI tokens to a UK money-laundering investigation. Guren “Bobby” Zhou, who was identified as the person behind UAE-based investment fund Aqua 1, was arrested in Britain in 2021 on suspicion of money laundering. He …
The post World Liberty Faces Faces Fresh Scrutiny Over $100M Investment Linked to UK Money Probe appeared first on Coinpedia Fintech News
World Liberty Financial (WLFI) is facing fresh questions. The recent investigation linked the businessman behind a $100 million purchase of its WLFI tokens to a UK money-laundering investigation. Guren “Bobby” Zhou, who was identified as the person behind UAE-based investment fund Aqua 1, was arrested in Britain in 2021 on suspicion of money laundering. He …
This articles is written by : Nermeen Nabil Khear Abdelmalak
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