Guren “Bobby” Zhou, a UK businessman previously investigated for money laundering, purchased $100 million worth of tokens from the Trump family’s World Liberty Financial crypto project. World Liberty maintains a compliance program that meets or exceeds industry standards, a spokesman said. It is not clear how closely World Liberty scrutinized Zhou’s past, but the money laundering investigation in England was publicly available information. Even now the source of the money that Zhou paid to World Liberty remains a mystery. The Daily Hodl does not recommend the buying or selling of any assets including cryptocurrencies, nor is The Daily Hodl an investment advisor.