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Caixin: Trump Family's WLFI Top Buyer Zhou Guren Listed as Dishonest Debtor in Six Cases

OdailyOdaily
WLFIUSDT--

Odaily News: UAE investment firm Aqua 1 Foundation previously spent $100 million to buy WLFI tokens issued by the Trump family's crypto project World Liberty Financial, surpassing Justin Sun's cumulative investment of $75 million to become the largest WLFI buyer. Reports say Zhou Guren, born in Shanghai in 1984, is the actual controller of Aqua 1.

According to reports, Zhou Guren is still listed as a dishonest debtor on China's Enforcement Information Disclosure Network, involved in six cases with total debts of tens of millions of yuan. In addition, an indictment recently provided by the UK Crown Prosecution Service shows Zhou Guren is also involved in a money laundering case in the UK. (Caixin)

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