PANews 7月15日消息,特朗普支持的去中心化金融项目World Liberty Financial(WLFI)资金来源被曝存在疑点。此前,一个名为“Aqua 1”的神秘捐助者宣布向该项目提供1亿美元,并声称来自阿联酋。但最新调查发现,“Aqua 1”实际上是与争议公司Web3port有关的空壳公司。
Web3port是一家市场做市商,因涉嫌市场操纵在2023年被多个去中心化交易所封禁。其创始人“Dave Lee”仅以动漫头像活跃网络,真实身份成谜。而“Aqua 1”并未在阿联酋注册,也没有公开负责人信息。
虽然这笔资金被宣传用于“数字自由基础设施”,但实际通过不透明的钱包和离岸账户转移,与Web3port有直接关联。
此前消息,Aqua 1宣布以1亿美元战略投资WLFI治理代币。
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