{"id":76624,"date":"2026-08-10T16:19:07","date_gmt":"2026-08-10T16:19:07","guid":{"rendered":"https:\/\/crowdfundjunction.com\/blog\/trump-backed-wlfi-took-100m-from-a-money-laundering-suspect\/"},"modified":"2026-08-10T16:19:07","modified_gmt":"2026-08-10T16:19:07","slug":"trump-backed-wlfi-took-100m-from-a-money-laundering-suspect","status":"publish","type":"post","link":"https:\/\/crowdfundjunction.com\/blog\/trump-backed-wlfi-took-100m-from-a-money-laundering-suspect\/","title":{"rendered":"Trump-Backed WLFI Took $100M From a Money Laundering Suspect"},"content":{"rendered":"<p><b>(Originally posted on : Bitcoin News )<\/b><br \/>\n<\/p>\n<div>\n<div class=\"@container mb-[25px] rounded-sm overflow-clip py-0.5 pr-0.5 pl-2.5 bg-success-100\">\n<div class=\"flex flex-col gap-m overflow-clip rounded-[6px] !bg-success-10 p-3 @[420px]:p-m\">\n<h2 class=\"m-0 flex items-center gap-s text-[19px] !text-[#1c1c1c] md:text-[20px]\"><svg xmlns=\"http:\/\/www.w3.org\/2000\/svg\" width=\"16\" height=\"10\" viewbox=\"0 0 16 10\" fill=\"none\" class=\"shrink-0 text-success-100\" aria-hidden=\"true\"><path d=\"M1 1.5h14\" stroke=\"currentColor\" stroke-width=\"2.5\" stroke-linecap=\"round\"\/><path d=\"M1 8.5h10\" stroke=\"currentColor\" stroke-width=\"2.5\" stroke-linecap=\"round\"\/><\/svg><span>Key Takeaways<\/span><\/h2>\n<ul class=\"m-0 flex list-none flex-col gap-m pl-0\">\n<li class=\"m-0 flex items-start gap-s !text-[#434248]\"><span class=\"mt-2 size-2 shrink-0 rounded-full bg-success-100\" aria-hidden=\"true\"\/><span class=\"text-body\">Aqua1 Foundation bought $100 million in WLFI tokens on June 26, per the New York Times.<\/span><\/li>\n<li class=\"m-0 flex items-start gap-s !text-[#434248]\"><span class=\"mt-2 size-2 shrink-0 rounded-full bg-success-100\" aria-hidden=\"true\"\/><span class=\"text-body\">Aqua1 traces to Guren \u201cBobby\u201d Zhou, arrested in the UK in 2021 on money laundering suspicion.<\/span><\/li>\n<li class=\"m-0 flex items-start gap-s !text-[#434248]\"><span class=\"mt-2 size-2 shrink-0 rounded-full bg-success-100\" aria-hidden=\"true\"\/><span class=\"text-body\">Two of Zhou\u2019s employees were charged in September 2025; their trial is set for 2028.<\/span><\/li>\n<\/ul>\n<\/div>\n<\/div>\n<h2>The Largest WLFI Purchase Yet<\/h2>\n<p>The New York Times <a href=\"https:\/\/www.nytimes.com\/2026\/08\/09\/us\/politics\/bobby-zhou-trump-crypto.html\" target=\"_blank\" rel=\"noopener noreferrer\">reported that a $100 million investment<\/a> in World Liberty Financial\u2019s WLFI governance tokens, the largest single publicly disclosed purchase of the token to date, traces back to Guren \u201cBobby\u201d Zhou, a Chinese businessman currently under active investigation by UK law enforcement for money laundering.<\/p>\n<p>The purchase was made on June 26 through the UAE-based Aqua1 Foundation, something Bitcoin.com News <a href=\"https:\/\/news.bitcoin.com\/100m-power-play-uaes-aqua-1-dives-into-trump-linked-wlfi\/\">covered when the deal landed<\/a>, framing Aqua1 as WLFI\u2019s largest individual investor at the time. What wasn\u2019t known then, and is now the center of the NYT\u2019s reporting, is who stood behind Aqua1\u2019s capital.<\/p>\n<p><\/p>\n<p>Up to $75 million of the $100 million was directed toward entities controlled by the Trump family and affiliates of World Liberty Financial co-founder Zach Witkoff. World Liberty Financial, launched in 2024 as a decentralized finance (DeFi) project connecting traditional finance with blockchain-based systems, is co-founded by the Trump family and the Witkoff family, with the Trump family entitled to 75% of all WLFI token sale proceeds under the project\u2019s token structure. WLFI tokens grant governance and voting rights rather than equity in the company.<\/p>\n<h2>Who Is Bobby Zhou<\/h2>\n<p>Zhou was <a href=\"https:\/\/freemovement.org.uk\/varying-an-application-for-leave-will-undermine-a-delay-challenge\/\" target=\"_blank\" rel=\"noopener noreferrer\">arrested in the UK in March 2021<\/a> on suspicion of money laundering. A British court record filed last November accused him of participating with five other people in a money laundering operation dating back to 2019. Two longtime Zhou employees were charged in September 2025, and one of them has since pleaded guilty; a trial for the charged defendants is scheduled for 2028.<\/p>\n<p>British officials confirmed the investigation into Zhou remains active as of late July 2026. Separately, Chinese courts have issued civil judgments against Zhou totaling roughly 19.4 million yuan, or about $2.4 million, over unpaid loans. That said, Zhou has not been formally charged with any crime just yet.<\/p>\n<p>Lastly, it bears mentioning that Zhou met with Eric Trump in Dubai to discuss the investment and described his involvement as participation in \u201cTrump\u2019s family\u2019s crypto venture.\u201d The source of the $100 million Aqua1 used to buy into WLFI remains unclear, and the report notes no evidence has been made public tying the specific funds used in the purchase to any laundering activity.<\/p>\n<h2>A Pattern of Foreign Capital Flowing Into WLFI<\/h2>\n<p>This isn\u2019t the first time a foreign-linked WLFI investment has drawn scrutiny, given that Sen. Elizabeth Warren <a href=\"https:\/\/news.bitcoin.com\/senator-warren-calls-on-bessent-to-review-500m-wlfi-deal-over-security-risks\/\">called on Treasury Secretary Scott Bessent<\/a> earlier this year to review a separate, larger $500 million WLFI deal over national security concerns, after a UAE-linked investment vehicle acquired a 49% stake in the project just before Trump\u2019s inauguration.<\/p>\n<p>That earlier deal already triggered a House Select Committee probe as well. Neither World Liberty Financial, Eric Trump nor Zach Witkoff has issued a public statement responding to the Times\u2019 reporting on Zhou\u2019s background. The company has previously said its token sales comply with applicable disclosure requirements.<\/p>\n<p>In any case, the revelation adds to a growing list of questions about the due-diligence practices behind WLFI\u2019s fundraising, which has already pulled in hundreds of millions of dollars from token sales (domestically and abroad). With Zhou\u2019s UK investigation still active and a criminal trial for his associates not scheduled until 2028, the story is unlikely to resolve quickly.<\/p>\n<\/p><\/div>\n<p><a href=\"https:\/\/news.bitcoin.com\/regulation-and-legal\/wlfi-100-million-bobby-zhou-money-laundering\/\">Source link <\/a><br \/>\n<br \/><\/p>\n","protected":false},"excerpt":{"rendered":"<p>(Originally posted on : Bitcoin News ) Key Takeaways Aqua1 Foundation bought $100 million in WLFI tokens on June 26, per the New York Times. Aqua1 traces to Guren \u201cBobby\u201d Zhou, arrested in the UK in 2021 on money laundering suspicion. Two of Zhou\u2019s employees were charged in September 2025; their trial is set for [&hellip;]<\/p>\n","protected":false},"author":3947362404,"featured_media":76625,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"om_disable_all_campaigns":false,"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0},"categories":[32],"tags":[],"_links":{"self":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts\/76624"}],"collection":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/users\/3947362404"}],"replies":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/comments?post=76624"}],"version-history":[{"count":0,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/posts\/76624\/revisions"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/media\/76625"}],"wp:attachment":[{"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/media?parent=76624"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/categories?post=76624"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/crowdfundjunction.com\/blog\/wp-json\/wp\/v2\/tags?post=76624"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}