Amazing Saga Investment Investment In Shadowy UAE in $ 100 million in World Liberty Financial, Trump Edit Crypto-Trade
Justin Song, Head of the Crypto -Birch throne (L), talks to the world financial co -founder
(Giuseppe Cacace / AFP via Getty Images)
On June 26, a company based in Dubai, called the Aqua 1 Foundation announced an investment of $ 100 million in World Liberty Financial, a cry-related company, which is closely linked to the families of Donald Trump and Steve Vitko, a diplomatic message of the Trump administration. As is typical for such transactions, Aqua 1 bought $ 100 million for $ WLFI, a crypt -totel created by World Liberty Financial. According to the terms of the agreement between Trump and World Freedom Financial, Trump gets 75 percent profit From the sales of tokens, it means that the president may now be $ 75 million. And the Aqua 1 Foundation – whose existence was completely unknown before it published its June 26 Press -Release– became one of the largest 19 million dollars At $ Trump, the president’s memekuin. .
In the Chronicle of the Crypto -Corruption, Donald Trump, the Foundation’s $ 100 million Aqua 1 transaction stands out more than just its size: there is very little evidence that the Aqua 1 Foundation exists at all. The Aqua 1 site, which was registered on May 28, 2025, does not contain information about the company outside some Fintech fashion words and email address. Campaign Original account X was rejected as it was an account for, obviously Blockrock rwa (“Rwa” refers to the practice of creating blockchain tokens for “real world assets”). I could not find any corporate registration, official statements and other documents that testify to the existence of the latest and largest World Liberty Financial investor.
The only person who was publicly identified in connection with the Aqua 1 Foundation is a man named Dave Lee, who claims to be the company. Upon Li X accountWhich was registered in December 2023 and has a cartoon avatar, it posted only a few times, and all messages appeared after June 27, 2025. It lists its location as “Sao Paulo-ni-HC-Ba-Dhabi” and responded to one questionnaire in Portuguese. And that’s where the mark ends. I failed to find any other social media and professional profiles associated with Dave Lee as a leader of what is supposed to be a very well -wiped Crypto Fund of the Middle East engaged in business with the first family.
Dave Lee did not respond to several X posts asking to comment. The Aqua 1 Foundation did not respond to the email sent to the address on its site. David Waxman, CEO of the Communication Firm working with the World Liberty Financial, acknowledged that she had received a list of questions – near corporate registration, financing and Aqua Aqua staff, but did not answer before the publication.
The Crypto Industry Media Investment in the Aqua 1 Foundation was properly registered as another profitable transaction for the US Entrepreneur. Some Blockchain observers have noted that the official wallet World Liberty Financic At Aqua1.eth Three separate operations in early June. Aqua1.eth’s wallet in turn sent 80 million US dollars– Tether Stablecoin, which is tied to the US dollar.
The Aqua 1 Foundation seemed Earlier this year He pleaded guilty to violation of money laundering laws in the US and agreed to pay a fine of $ 504 million.
Current Issue
It is unclear where real money came from. Cryptocurrency allows you to obtain a degree of prudence and alias, if not complete privacy, in financial transactions. Someone can spin the web -resort and press -release and send a cry of $ 80 million from the US president’s associates without leaving the sofa. It is possible that the Aqua 1 Foundation is a real company Emirati, but it’s as much as possible that it can become a front for any number of foreign financial or political interests that seek Trump.
As I reported on NationPresident Trump jumped into the deep end of Fetid Waters crypto -industry, cooperating with entrepreneurs and companies previously subjected to federal and regulatory investigation. Frontman DWF Labs Andrew Grech, who has invested $ 25 million in World Liberty Financial, pleaded guilty of fraud In the Russian Criminal Court. TRON CEO Justin Song, whose recent problems dispersed, returned to the United States after jumping between the Caribbean and Asia for Saint Kitsu passport. (He bowed to Jeff Bezos’s planned space flight on one of the blue missiles in 2021, which returned him steep $ 28 million, citing ‘Planning conflict;
While Trump has earned hundreds of millions of dollars from the loan of his crying name, he must do much more, especially if his stable dollar known as USD1 is removed. Recently, USD1 was the third in trading stable markets, on the cryo market, With 3.37 billion dollars. Congress is on the verge of adopting legislation, which will help further legalization of stable and will give them better access to US banking and markets. In the new, slightly adjustable crypto -scene Trump and his associates could make billions.
With USD1, Trump has several powerful industry partners who support token, including DWF Labs, Sun’s Tron Network Rich A family office based on Hong Kong“Decentralized Hedge Fund” called Re7 Labs, and Binance, the world’s largest crystand. Co -founder Binance Changpeng Zhao, or CZ, said he was looking for pardon in Trump after serving four months in a federal prison as part of a guilt agreement on violation of money laundering laws. Recently MGX, Investment Fund Emirati completed investments in $ 2 billion in Binance Using Stablecoin USD1 Liberty Financial.
“We believed from the beginning”, wrote Co -founder of the Aqua 1 Dave Lee Foundation, citing the company’s diligence for USD1 in one of its few public posts. “We @Aqua1fund has been building with @worldlibetyfi behind the scenes – this step of $ 100 million is just a public start,” Lee wrote Another post.
When the Aqua 1 Foundation has been working with the World Liberty Financial since the main cry of the president, launched in September 2024, virtually no evidence in public records. Trump traveled to the UAE in May 2025 where He announced “Commercial transactions between the US and the United Arab Emirates.” Two weeks later someone started registration Web -Saits and Social Media take into account the Aqua 1 Foundation.
The last cry of the president, whoever they are, are to get an extremely $ 100 million investment. So far, the $ WLFI token was just a “control marker” that provides its owners to vote on the proposed changes in the World Financial Platform Liberty. But the token itself was insurmountable – it means that everyone who buys it was investing money in a token, which could not be sold or moved. Here -it will change. Recently World Liberty Financial Extinguish voting To “unlock” the $ WLFI tokens, allowing them to move between wallets – a change that has received Fulsome support from the current $ WLFI owners. Soon $ WLFI will be traded in state markets, and its early supporters will be able to make money – in turn, that the most rude corrupt president in American history will again post their pockets.
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