🚨 NEW: A major crypto deal involving Trump-linked World Liberty Financial is facing fresh scrutiny.
According to The New York Times, the project received $100 million through Aqua1, involving businessman Guren “Bobby” Zhou, who is reportedly under an active UK money-laundering investigation.
What makes the story even more interesting is where the money allegedly went next. Reports say as much as $75 million flowed to entities controlled by Donald Trump and his sons.
Zhou has denied wrongdoing, and an investigation is not the same as a conviction.
Still, a $100 million crypto deal, an investor under investigation, and money allegedly reaching Trump-linked entities raise serious questions about transparency and conflicts of interest.
This story is far from over.
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According to The New York Times, the project received $100 million through Aqua1, involving businessman Guren “Bobby” Zhou, who is reportedly under an active UK money-laundering investigation.
What makes the story even more interesting is where the money allegedly went next. Reports say as much as $75 million flowed to entities controlled by Donald Trump and his sons.
Zhou has denied wrongdoing, and an investigation is not the same as a conviction.
Still, a $100 million crypto deal, an investor under investigation, and money allegedly reaching Trump-linked entities raise serious questions about transparency and conflicts of interest.
This story is far from over.
$BMT
$TUT
$BICO