A businessman with UK and UAE ties, suspected of money laundering, reportedly bought $100 million in World Liberty Financial tokens through the Aqua 1 entity. These tokens are linked to a crypto business associated with Donald Trump, raising questions.
The New York Times reports that an individual linked to a major money laundering investigation in the UK and UAE allegedly purchased a large sum of crypto tokens. This businessman, operating through an entity named Aqua 1, reportedly spent $100 million on World Liberty Financial tokens in 2025. These specific tokens are associated with a crypto business connected to former US President Donald Trump. This news highlights ongoing concerns about money laundering in the crypto space and its potential links to high-profile individuals and their ventures. Authorities are likely to investigate the source of these funds.
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