World Liberty received $100 million from businessman investigated for money laundering: NYT

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World Liberty Financial, the crypto platform linked to presidential candidate Donald Trump, received 100 million dollars from businessman Guren Bobby Zhou. Zhou is under investigation by British authorities for money laundering. Zhou has not been charged to date. According to British officials who spoke to the New York Times, the investigation remained active as of late July. The potential amount diverted and the exact dates of the transfers were not specified.

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Telemac
Telemachttp://cryptoinfo.ch
Passionné de nouvelles technologies, j’explore l’univers de la blockchain et des cryptomonnaies pour partager l’actualité et les innovations du secteur.

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