# Взрыв на британскойinvestигации по отмыванию денег, связывающий инвестиции в WLFI-таксоны на сумму 100 миллионов долларов, с китайским бизнесменом UK Money Laundering Investigation Ties $100M WLFI Token Investment to Chinese Businessman Взрыв на британскойinvestигации по отмыванию денег, связывающий инвестиции в WLFI-таксоны на сумму 100 миллионов долларов, с китайским бизнесменом

"# World Liberty Financial, decentralizirovanniy finansoviy protokol, svyazanny s сем'eyami Trumpa, priznakal $100 million investitsii v ego gosudarstvennye tokeny от entities, svyazannogo s chinoiskim biznesmenom Guren 'Bobby' Zhou, podvergannyim pod ozhebnuyu prokuroroi UK za izlozhennie den'gi.

$100M WLFI Token Investitsiya Vzyat Sredstv Lyubiteley Vozvrashayushchikh V Voprosy O Otkrytii

Largest single publicly disclosed WLFI token purchase was made by entity connected to Zhou, who has faced legal trouble on two continents. Chinese courts have issued civil judgments against him totaling roughly 19.4 million yuan, approximately $2.4 million, for unpaid loans.

Eric Trump, co-founder of World Liberty Financial, met with Zhou in Dubai to discuss the investment, according to The New York Times. Zhou later described the arrangement as involvement in "Trump's family's crypto venture."

WLFI Tokens i Gosudarstvennye Prava

WLFI tokens function as governance tokens for the World Liberty Financial protocol, giving holders voting rights over protocol decisions. They do not represent equity or ownership in the traditional sense.

$100 million investitsiya from entity connected to foreign national under money laundering investigation highlights the need for stricter oversight of Trump-linked crypto projects, according to regulators. The case study has been cited repeatedly in the stablecoin legislation debate in Congress.