TREE NEWS update: Aqua 1 Foundation, the largest buyer of WLFI tokens, is controlled by Zhou Guren, a Chinese national listed as a dishonest debtor in China with ~25 million yuan in unpaid debts and involved in a UK money laundering case. Blockchain analysis links Aqua 1 to Web3Port, raising compliance concerns for WLFI.
WLFI’s largest buyer revealed as Chinese national with debts, UK money laundering probe
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