World Liberty Financial receives $100M from businessman under UK money laundering probe
World Liberty Financial, a cryptocurrency project linked to the Trump family, received a $100 million investment from Guren “Bobby” Zhou via his firm, Aqua 1. Reports indicate that Zhou is currently under investigation in the United Kingdom for alleged money laundering.
Under the project's revenue-sharing structure, $75 million of this investment was distributed to a company controlled by Donald Trump and his three sons. The windfall also reportedly benefited the family of Steve Witkoff, a special peace envoy for the Trump administration.
While the company's spokesperson, David Wachsman, maintains that the project follows all legal regulations and industry-standard compliance programs, the source of the funds has raised concerns regarding the effectiveness of the project's anti-money laundering filters. Zhou's background includes a previous failed business in Britain and involvement in the collapse of a small crypto startup.
Entities: Aqua 1 · Donald Trump · Guren “Bobby” Zhou · Trump Media · World Liberty Financial · Zach Witkoff
Claims
What the coverage asserts, and how well corroborated each claim is across sources.
- [● 4 SOURCES] Guren “Bobby” Zhou is the subject of an ongoing money laundering investigation in the United Kingdom. (New York Times)
- [● 3 SOURCES] $75 million of the investment was transferred to a company controlled by Donald Trump and his sons. (World Liberty Financial revenue sharing agreement)
- [● 4 SOURCES] Guren “Bobby” Zhou invested $100 million into World Liberty Financial through a firm called Aqua 1. (Guren “Bobby” Zhou)
- [● 2 SOURCES] Donald Trump's recent financial disclosures show he collected $1.4 billion from his crypto businesses last year. (Donald Trump)
- [○ 1 SOURCE] The company claims to comply with all regulations and maintain compliance programs above industry standards. (World Liberty Financial spokesperson David Wachsman)