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Last month, Built by Dave Lee Aqua 1 Foundation, Received $ 100 million worthy tokens Trump Family Cryptocurrency Venture World Freedom Finance (WLF.
Aqua 1, claiming that the “Pioneer Web3-native Fund” located in the United Arab Emirates, made a press release on the purchase of WLFI coins. Reuters, the financial center for the Abu Dhabi, Aqua 1, not registered, licensed or relevant in the government, “the Aqua said. The publication could not find Aqua 1 or its founder registered at the Dubai International Finance Center, and the government’s virtual assets have no record of the regulatory body.
The company has a trace in anywhere, as it has been only 44 days of website Whose records Related to the domain registration, in late May, the Trump family was established a month before falling $ 100 million in their pockets.
You also do not go much in terms of investment other than give you money to Trump and friends. Reuters refer to The information from Crypto Tracker Arkham shows the company’s $ 80 million company in June. Earlier, in April, $ 9 million and $ 3 million transfers transferred to unknown wallets and received $ 90 million from an account in Okx Crypto exchange. Thus, basically all this money was put in WLFI dollars.
The founder is a little dream in Dave Lee. In 2023, a small social trace-X was recorded and he is difficult to speak. In fact, he began to declare the work of Aqua 1 with financial finance in the world. Claims in one post Behind the scenes of the Foundation and this Aqua 1 was “building with freedom of freedom of the world” rich “He supported him, and now, and now by taking history.” WLF does not provide any information about those involved in the probable partnership, except to give money.
Because of the valuable, people who helped WLF without the disclosures behind and without disclosures: Bloomberg reported This building has helped the company Stablecoin, the company that makes the US dollar functional and being allowed to be the stablecoin before the start of Stablecoin Used the United Arab Emirates to get a $ 2 billion stake. In this case, we know exactly that we are working clear: Changpeng Zhao accused of money laundering of money from the US government in 2023 The President is looking for pardon. Probably a coincidence.
