World Liberty Financial received $100M from businessman under UK money laundering investigation
Covered by 2 sources · 2 articles
2 outlets - including Cryptobriefing and Theblock - are covering this story. The investment raises concerns about regulatory oversight and highlights the need for stricter anti-money laundering measures in crypto finance. The post World Liberty Financial received $100M from businessman under UK money laundering inve…
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World Liberty Financial received $100M from businessman under UK money laundering investigation
The investment raises concerns about regulatory oversight and highlights the need for stricter anti-money laundering measures in crypto finance. The post World Liberty Financial received $100M from businessman under UK money laundering inve…
World Liberty received $100 million from businessman investigated for money laundering: NYT
The businessman, Guren "Bobby" Zhou, has not been charged, though British officials told the Times that the investigation remained active as of late July.