World Liberty Financial’s largest disclosed token purchase traces back to a Chinese businessman under active UK investigation for money laundering, the New York Times reported, with up to $75 million flowing to Trump family and Witkoff-linked entities. The Largest WLFI Purchase Yet The New York Times reported that a $100 million investment in World Liberty […]
Source: https://news.bitcoin.com/regulation-and-legal/wlfi-100-million-bobby-zhou-money-laundering/
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