Cointelegraph

UK money laundering suspect bought $100M in Trump crypto business: NYT

UK money laundering suspect bought $100M in Trump crypto business: NYTWorldPing

An individual behind the Aqua 1 entity that purchased $100 million worth of World Liberty Financial tokens in 2025 is reportedly a businessman with ties to the UK and UAE.

This is a short WorldPing brief. The full report was published by Cointelegraph.

Read the full report at Cointelegraph

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NYT: Trump-Backed WLFI Took $100M From a Money Laundering SuspectWorldPing
Bitcoin.com

NYT: Trump-Backed WLFI Took $100M From a Money Laundering Suspect

World Liberty Financial’s largest disclosed token purchase traces back to a Chinese businessman under active UK investigation for money laundering, the New York Times reported, with up to $75 million flowing to Trump family and Witkoff-linked entities.

Brief by WorldPing · Original reporting by Bitcoin.com