POPA ReconWorld Liberty Received $100M Investment From a Laundering Suspect
World Liberty Received $100M Investment From a Laundering Suspect A UAE-based fund tied to Guren 'Bobby' Zhou, a businessman under an active UK money-laundering investigation, bought $100M of World Liberty Financial (WLFI) governance tokens, the New York Times reported. The purchases, $20M in January and $80M in June 2025, flowed into the Trump family crypto venture, which has routed roughly $75M to Trump and his sons through DT Marks DEFI LLC. Zhou, once a failed British flooring retailer, relocated to Abu Dhabi in 2024. Zhou has not been charged and his trial is set for 2028. World Libert…
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