According to Reuters, Aqua 1 calls himself a foundation from the UAE, but said that they did not know the existence of Abu Dhabi and that they did not license him. The company’s website was recorded only 44 days before a millions of dollars of translation. In addition, Aqua 1 has no trace of any activity other than Trump’s crypto currency investment.
The fund transferred $ 80 million in June and 12 million dollars in the spring, while almost all amounts came from the same account on the OKX Exchange. So, almost all the money was invested in the Trump token.
The Founder himself Dave Lee is almost a “ghost”. The account in X was created in 2023 and contains only a few posts associated with WLF. It does not give details about “partnership” with WLF.
A mystery covered with darkness.
Source: Ferra
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