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Who Verified the Funds Behind World Liberty’s $100M Deal?
A $100 million purchase of World Liberty Financial tokens has raised a broader compliance question over how crypto businesses should handle large investments when politically exposed persons (PEPs) stand to benefit. The transaction involved Aqua 1, a company later linked to businessman Guren “Bobby” Zhou, and a crypto venture connected to President Donald Trump and […] Read The Full Article Who Verified the Funds Behind World Liberty’s $100M De…
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