The post World Liberty Faces Faces Fresh Scrutiny Over $100M Investment Linked to UK Money Probe appeared first on Coinpedia Fintech News
World Liberty Financial (WLFI) is facing fresh questions. The recent investigation linked the businessman behind a $100 million purchase of its WLFI tokens to a UK money-laundering investigation. Guren “Bobby” Zhou, who was identified as the person behind UAE-based investment fund Aqua 1, was arrested in Britain in 2021 on suspicion of money laundering. He …
The principal output dated to April 2022, and the Sept 25 destination still held the full balance at the time checked The post Dormant whale moves $380M Bitcoin,...
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Ondo has launched three tokenized portfolios based on investment strategies developed by BlackRock specifically for the platform The products package baskets of tokenized assets into individual
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New York Attorney General Letitia James and Governor Kathy Hochul have announced a lawsuit against Polymarket US The state alleges the prediction platform is operating illegal, unlicensed gambling...
Read moreBitcoin is holding near $84,000 even as a historic US bond selloff pushes Treasury yields to decades-high levels The benchmark 10-year Treasury yield climbed to 522%, extending a...
Read moreARK Invest is tokenizing its ARK Venture Fund through Securitize The fund has roughly $13 billion in assets and invests across private and public technology companies including OpenAI,...
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Wemaple will be firmly committed to the public interest and democratic values.
