World Liberty received $100 million from businessman investigated for money laundering: NYT
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World Liberty, a cryptocurrency exchange, received $100 million from businessman Guren "Bobby" Zhou, who is under investigation for money laundering, according to the New York Times. Although Zhou has not been charged, British officials confirm the investigation remains active. This funding raises concerns about World Liberty's ties to potentially illicit activities, potentially impacting investor trust and regulatory scrutiny.
The businessman, Guren "Bobby" Zhou, has not been charged, though British officials told the Times that the investigation remained active as of late July.