Revealed: $100 million WLFI Token buyer suspected to be a controversial shell company, funding flow in question.

robot
Abstract generation in progress

[Block Rhythm] On July 15, it was reported that Aqua 1 had strategically purchased $100 million worth of WLFI Tokens and claimed to be from the UAE. However, the latest investigation revealed that "Aqua 1" is actually a shell company associated with the controversial company Web3port. Web3port is a market maker that was banned by multiple decentralized trading platforms in 2023 for alleged market manipulation. The true identity of its founder "Dave Lee" remains a mystery. Moreover, "Aqua 1" is not registered in the UAE and has not disclosed any responsible personnel information. Although these funds were advertised for "digital freedom infrastructure," they were actually transferred through opaque Wallets and Offshore Accounts, directly linked to Web3port.

According to previous reports, Aqua 1 announced that it has strategically acquired $100 million worth of the Trump family's crypto project World Liberty Financial governance token WLFI, aiming to participate in the governance of the decentralized finance platform and accelerate the construction of the blockchain financial ecosystem. In addition, Aqua 1 also plans to establish Aqua Fund in the Middle East and jointly incubate the RWA tokenization platform BlockRock with WLFI.

PORT2.6%
View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • 7
  • Share
Comment
0/400
TideRecedervip
· 07-18 06:04
This is obviously a play people for suckers operation.
View OriginalReply0
Ser_Liquidatedvip
· 07-16 13:50
This trap is a bit old 8
View OriginalReply0
CodeSmellHuntervip
· 07-15 08:00
There are too many sloppy performances.
View OriginalReply0
ChainWallflowervip
· 07-15 07:59
Funds of unknown origin are all thieves.
View OriginalReply0
AirdropHarvestervip
· 07-15 07:53
The Ponzi Scheme is back again.
View OriginalReply0
FlashLoanLordvip
· 07-15 07:47
Be Played for Suckers by a Shell, right?
View OriginalReply0
0xLuckboxvip
· 07-15 07:46
The capital pool is coming again.
View OriginalReply0
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate app
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)