Guren “Bobby” Zhou, the businessman identified as the person behind Aqua 1’s $100 million purchase of World Liberty Financial tokens, has remained linked to an active British money laundering investigation after his 2021 arrest, despite not being charged. The New…News, Donald Trump, Money Laundering, United KingdomRead More

You might also be interested in reading Aussie ‘Big 4’ bank mints stablecoin for carbon trading and remittances.