World Liberty received $100 million from businessman under money-laundering investigation
1 independent sourcepublished
World Liberty Financial received $100 million from businessman Guren “Bobby” Zhou, according to the New York Times. British officials told the Times the investigation into Zhou remained active as of late July, though he has not been charged.
Sources: The Block
This article is for information only and is not financial advice.
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Tags: regulation, world-liberty, fundraising, investigations
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