Aqua 1, which previously invested $100 million in the WLFI governance token, has been revealed to be associated with Web3port.
The source of funds for the Trump family's crypto project, World Liberty Financial (WLFI), totaling $100 million, has been called into question. The nominal donor, "Aqua 1," is actually a shell company renamed from the sanctioned market maker Web3port, which was banned by multiple DEXs in 2023 for market manipulation. Its founder, "Dave Lee," has an unknown true identity, and Aqua 1 is not registered in the UAE. Funds were injected through offshore accounts and anonymous wallets, with close ties to Web3port. [BeInCrypto]
Aqua 1, which previously invested $100 million in the WLFI governance token, has been revealed to be associated with Web3port.
The source of funds for the Trump family's crypto project, World Liberty Financial (WLFI), totaling $100 million, has been called into question. The nominal donor, "Aqua 1," is actually a shell company renamed from the sanctioned market maker Web3port, which was banned by multiple DEXs in 2023 for market manipulation. Its founder, "Dave Lee," has an unknown true identity, and Aqua 1 is not registered in the UAE. Funds were injected through offshore accounts and anonymous wallets, with close ties to Web3port. [BeInCrypto]
