A person behind the Aqua 1 entity that bought $100 million value of World Liberty Monetary tokens in 2025 is reportedly a businessman with ties to the UK and UAE.
A person beforehand below investigation within the UK for cash laundering following the collapse of a cryptocurrency enterprise was reportedly behind shopping for $100 million value of tokens from the Trump household firm, World Liberty Monetary.
In keeping with a Sunday New York Occasions report, Guren Zhou, also referred to as Bobby, was behind the Aqua 1 entity that bought $100 million of WLFI tokens from the Trump household crypto enterprise in June 2025. The token buy financially benefitted members of US President Donald Trump’s household and that of World Liberty co-founder Zach Witkoff.
Zhou’s reported involvement within the World Liberty buy adopted hypothesis that the person behind Aqua 1 was Dave Lee. The Aqua 1 basis acknowledged in July 2025 that Lee joined the corporate as co-founder and CEO in April 2025, however didn’t say whether or not he was behind the funds going into the WLFI tokens.
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