Skip to content
Back to Guavy Wire
Crypto

Trump-Backed World Liberty Financial Tainted with $100 Million Money Laundering Investment

Share

World Liberty Financial, the cryptocurrency platform founded by President Donald Trump's sons, has been under scrutiny for some time. The company recently received a $100 million investment from Guren 'Bobby' Zhou, a businessman currently under investigation for allegations of money laundering.

Zhou was linked to a failed cryptocurrency start-up and was investigated by British authorities for money laundering. Although he hasn't been formally charged yet, the investigation is ongoing.

The $100 million investment came via a UAE-based firm named Aqua 1, with Zhou emerging as a significant token buyer from World Liberty Financial. The company confirmed the investment in a Medium post, but didn't mention Zhou's name or connection to the company.

More on Crypto

Disclaimer: Guavy is a data and market intelligence provider, not an investment advisor. The information, signals, and market analysis provided by the Guavy API and related services are for informational purposes only and are not intended as financial advice, investment recommendations, or an endorsement of any particular trading strategy. Trading in volatile markets, including cryptocurrency, carries significant risk and may not be suitable for all investors. Past performance is not indicative of future results. Users should consult with a qualified financial professional before making any investment decisions. Guavy makes no guarantee of trading profits or financial returns.

Market sentiment intelligence for apps, funds & agents

Location

729 55 Ave SW
Calgary AB T2V 0G4
Canada

© 2026 Guavy Inc