$100M World Liberty token purchase linked to businessman under UK money laundering probe

Businessman Share Guren “Bobby” Zhou, linked to Aqua 1’s $100 million purchase of World Liberty Financial (WLFI) tokens, remains connected to an active UK money laundering investigation since his 2021 arrest, though he hasn't been charged. Aqua 1, a UAE-based fund controlled by Zhou, bought $100 million in WLFI tokens in 2025, with unclear funding sources. Up to $75 million from this purchase went to a Trump-controlled entity, raising concerns amid ongoing U.S. congressional scrutiny of World Liberty’s UAE-linked investments. Zhou’s prior ventures faced financial issues, and his crypto activities are tied to the WLFI transactions. The case highlights potential conflicts involving foreign investments and U.S. political figures, with further legal and regulatory reviews expected.