财新:特朗普家族WLFI最大买家周谷人被列为失信被执行人,涉6起案件欠款数千万元
Odaily News: Aqua 1 Foundation, a UAE-based investment firm, previously spent $100 million to purchase WLFI tokens issued by the Trump family's crypto project World Liberty Financial, surpassing Sun Yuxuan's cumulative investment of $75 million to become the largest buyer of WLFI. Reports indicate that Zhou Guren, born in Shanghai in 1984, is the actual controller of Aqua 1.
According to reports, Zhou Guren is currently still listed as a dishonest person subject to enforcement by China's Enforcement Information Disclosure Network, involving 6 cases with a total debt of tens of millions of yuan. Additionally, an indictment recently provided by the UK's Crown Prosecution Service shows that Zhou Guren is also involved in a UK money laundering case. (Caixin)
