{"id":34840,"date":"2026-08-10T15:56:40","date_gmt":"2026-08-10T15:56:40","guid":{"rendered":"https:\/\/www.complycube.com\/?p=34840"},"modified":"2026-08-10T15:59:32","modified_gmt":"2026-08-10T15:59:32","slug":"wlfi-1%e4%ba%bf%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e8%b5%84%e9%87%91%e6%9d%a5%e6%ba%90","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/zh\/wlfi-100m-crypto-source-of-funds\/","title":{"rendered":"\u5728$100M World Liberty Financial Investment\u4e4b\u540e\uff0c\u52a0\u5bc6\u8d27\u5e01\u8d44\u91d1\u6765\u6e90\u53d7\u5230\u5ba1\u67e5\u3002"},"content":{"rendered":"<p>\u4e0e\u7279\u6717\u666e\u5bb6\u65cf\u6709\u5173\u8054\u7684\u52a0\u5bc6\u8d27\u5e01\u4f01\u4e1aWorld Liberty Financial\uff08WLFI\uff09\u56e0\u5176$1\u4ebf\u7f8e\u5143\u7684\u6295\u8d44\u800c\u518d\u6b21\u9762\u4e34\u5ba1\u67e5\u3002\u6b64\u6848\u518d\u6b21\u5c06\u52a0\u5bc6\u8d27\u5e01\u8d44\u91d1\u6765\u6e90\u95ee\u9898\u63a8\u5230\u98ce\u53e3\u6d6a\u5c16\uff0c\u5f15\u53d1\u4e86\u5173\u4e8e\u9ad8\u4ef7\u503c\u6570\u5b57\u8d44\u4ea7\u4ea4\u6613\u4e2d\u8d44\u91d1\u6765\u6e90\u5ba1\u67e5\u5fc5\u8981\u6027\u7684\u66f4\u5e7f\u6cdb\u8ba8\u8bba\u3002.<\/p>\n\n\n\n<p>2025\u5e746\u6708\uff0c, <a href=\"https:\/\/www.reuters.com\/business\/finance\/uae-fund-buys-100-million-trumps-world-liberty-tokens-2025-06-27\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u603b\u90e8\u4f4d\u4e8e\u963f\u8054\u914b\u7684\u52a0\u5bc6\u57fa\u91d1<\/a>, Aqua 1 \u8d2d\u5165\u4e86\u4ef7\u503c $1 \u4ebf\u7f8e\u5143\u7684 World Liberty Financial (WLFI) \u6cbb\u7406\u4ee3\u5e01\u3002\u8fd9\u7b14\u4ea4\u6613\u4f7f Aqua 1 \u6210\u4e3a WLFI \u7684\u4e3b\u8981\u6295\u8d44\u8005\uff0c\u800c\u6b64\u65f6 World Liberty Financial \u6b63\u51c6\u5907\u6269\u5927\u5176\u6cbb\u7406\u4ee3\u5e01\u7684\u4f5c\u7528\u3002. <\/p>\n\n\n\n<p>2026\u5e748\u6708\u7684\u6700\u65b0\u62a5\u9053\u5c06\u4e0eWLFI\u6295\u8d44\u76f8\u5173\u7684Aqua 1\u80cc\u540e\u7684\u5546\u4eba\u5468\u56fd\u4ec1\uff08Guren \u201cBobby\u201d Zhou\uff09\u4e0e\u82f1\u56fd\u6b63\u5728\u8fdb\u884c\u7684\u6d17\u94b1\u8c03\u67e5\u8054\u7cfb\u8d77\u6765\u3002\u5468\u56fd\u4ec1\u76ee\u524d\u5c1a\u672a\u88ab\u6307\u63a7\u72af\u7f6a\u3002\u8fd9\u4e00\u4e8b\u4ef6\u5f15\u53d1\u4e86\u52a0\u5bc6\u8d27\u5e01\u5e02\u573a\u4e00\u4e2a\u957f\u671f\u5b58\u5728\u7684\u95ee\u9898\uff1a\u4ec5\u51ed\u533a\u5757\u94fe\u6d3b\u52a8\uff0c\u4f01\u4e1a\u7a76\u7adf\u80fd\u5bf9\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u80cc\u540e\u7684\u8d44\u91d1\u4e86\u89e3\u591a\u5c11\uff1f<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">$100M WLFI\u4ea4\u6613\u4e3a\u4f55\u518d\u6b21\u6210\u4e3a\u5173\u6ce8\u7126\u70b9<\/h2>\n\n\n\n<p>\u636e\u62a5\u9053\uff0c\u5468\u67d0\u4e8e2021\u5e74\u5728\u82f1\u56fd\u88ab\u6355\uff0c\u76ee\u524d\u4ecd\u5728\u63a5\u53d7\u6d17\u94b1\u8c03\u67e5\u3002\u4ed6\u5c1a\u672a\u88ab\u6b63\u5f0f\u8d77\u8bc9\u3002\u6b64\u6b21\u4e8b\u4ef6\u518d\u6b21\u5f15\u8d77\u5173\u6ce8\uff0c\u662f\u56e0\u4e3a\u4e16\u754c\u81ea\u7531\u91d1\u878d\u516c\u53f8\u4e0e\u7f8e\u56fd\u603b\u7edf\u5510\u7eb3\u5fb7\u00b7\u7279\u6717\u666e\u53ca\u5176\u5bb6\u65cf\u5173\u7cfb\u5bc6\u5207\u3002\u7279\u6717\u666e\u603b\u7edf2026\u5e74\u7684\u8d22\u52a1\u62ab\u9732\u4e5f\u663e\u793a\uff0c\u4ed6\u4e0e\u4e16\u754c\u81ea\u7531\u91d1\u878d\u516c\u53f8\u6709\u76f8\u5f53\u53ef\u89c2\u7684\u52a0\u5bc6\u8d27\u5e01\u76f8\u5173\u6536\u5165\uff0c\u800c\u6b64\u524d\u7684\u62a5\u9053\u4e5f\u8be6\u7ec6\u62ab\u9732\u4e86\u7279\u6717\u666e\u5bb6\u65cf\u5728\u8be5\u4f01\u4e1a\u4e2d\u7684\u7ecf\u6d4e\u5229\u76ca\u3002.<\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/100m-wlfi-deal-faces-renewed-scrutiny-1024x577.png\" alt=\"World Liberty Financial \u7684 $100M WLFI \u4ea4\u6613\u518d\u6b21\u5f15\u53d1\u4eba\u4eec\u5bf9\u52a0\u5bc6\u8d27\u5e01\u8d44\u91d1\u6765\u6e90\u7684\u5173\u6ce8\uff0c\u4ee5\u53ca\u5728\u9ad8\u4ef7\u503c\u4ea4\u6613\u4e2d\u8fdb\u884c\u8d44\u91d1\u6765\u6e90\u6838\u67e5\u7684\u91cd\u8981\u6027\u3002.\" class=\"wp-image-34843\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/100m-wlfi-deal-faces-renewed-scrutiny-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/100m-wlfi-deal-faces-renewed-scrutiny-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/100m-wlfi-deal-faces-renewed-scrutiny-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/100m-wlfi-deal-faces-renewed-scrutiny-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/100m-wlfi-deal-faces-renewed-scrutiny-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2026\/08\/100m-wlfi-deal-faces-renewed-scrutiny-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>\u653f\u6cbb\u5173\u7cfb\u53ef\u80fd\u4f7f\u5de8\u989d\u5916\u56fd\u6295\u8d44\u53d7\u5230\u516c\u4f17\u7684\u5bc6\u5207\u5173\u6ce8\u3002\u4ece\u5408\u89c4\u89d2\u5ea6\u6765\u770b\uff0c\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u9700\u8981\u4e86\u89e3\u7684\u4e0d\u4ec5\u4ec5\u662f\u4ea4\u6613\u672c\u8eab\uff1a\u4ed6\u4eec\u8fd8\u9700\u8981\u4e86\u89e3\u6d89\u53ca\u7684\u4e2a\u4eba\u548c\u5b9e\u4f53\u3001\u6700\u7ec8\u63a7\u5236\u8005\u4ee5\u53ca\u8d44\u91d1\u6765\u6e90\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u533a\u5757\u94fe\u6570\u636e\u80fd\u544a\u8bc9\u4f60\u54ea\u4e9b\u5173\u4e8e\u52a0\u5bc6\u8d27\u5e01\u8d44\u91d1\u6765\u6e90\u7684\u4fe1\u606f\uff1f<\/h2>\n\n\n\n<p>\u516c\u5171\u533a\u5757\u94fe\u53ef\u4ee5\u63ed\u793a\u6570\u5b57\u8d44\u4ea7\u7684\u6d41\u5411\u3001\u6d89\u53ca\u7684\u5730\u5740\uff0c\u4ee5\u53ca\u8d44\u91d1\u662f\u5426\u4e0e\u5df2\u77e5\u7684\u9ad8\u98ce\u9669\u94b1\u5305\u6216\u670d\u52a1\u8fdb\u884c\u8fc7\u4ea4\u4e92\u3002\u8fd9\u79cd\u900f\u660e\u5ea6\u5bf9\u4e8e\u52a0\u5bc6\u8d27\u5e01\u4ea4\u6613\u76d1\u63a7\u81f3\u5173\u91cd\u8981\u3002\u7136\u800c\uff0c\u5b83\u672a\u5fc5\u80fd\u786e\u5b9a\uff1a<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u8c01\u62e5\u6709\u6216\u63a7\u5236\u6295\u8d44\u5de5\u5177<\/li>\n\n\n\n<li>\u6295\u8d44\u8005\u5982\u4f55\u83b7\u5f97\u4ea4\u6613\u4e2d\u6295\u5165\u7684\u8d44\u91d1<\/li>\n\n\n\n<li>\u4ea4\u6613\u662f\u5426\u7b26\u5408\u5176\u9884\u671f\u8d22\u52a1\u72b6\u51b5<\/li>\n\n\n\n<li>\u5982\u679c\u516c\u53f8\u7ed3\u6784\u9690\u85cf\u4e86\u6700\u7ec8\u53d7\u76ca\u6240\u6709\u6743\u65b9\u9762\u7684\u7ec6\u8282<\/li>\n\n\n\n<li>\u5982\u679c\u94fe\u4e0b\u60c5\u62a5\u6539\u53d8\u4e86\u5ba2\u6237\u7684\u98ce\u9669\u72b6\u51b5<\/li>\n<\/ul>\n\n\n\n<p>\u8fd9\u5c31\u662f\u4e3a\u4ec0\u4e48\u52a0\u5bc6\u8d27\u5e01\u8d44\u91d1\u6765\u6e90\u6838\u67e5\u5728\u6d88\u9664\u6d17\u94b1\u5acc\u7591\u65b9\u9762\u81f3\u5173\u91cd\u8981\u3002\u77e5\u9053$1\u4ebf\u7f8e\u5143\u4ece\u4e00\u4e2a\u94b1\u5305\u8f6c\u79fb\u5230\u53e6\u4e00\u4e2a\u94b1\u5305\uff0c\u5e76\u4e0d\u7b49\u540c\u4e8e\u4e86\u89e3\u8fd9\u4e9b\u8d44\u91d1\u6700\u521d\u662f\u5982\u4f55\u51fa\u73b0\u7684\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4e86\u89e3\u94b1\u5305\u5e76\u4e0d\u7b49\u540c\u4e8e\u4e86\u89e3\u5ba2\u6237\u3002<\/h2>\n\n\n\n<p>\u8fc7\u53bb\uff0c\u52a0\u5bc6\u8d27\u5e01\u5408\u89c4\u975e\u5e38\u91cd\u89c6\u94b1\u5305\u7b5b\u67e5\u548c\u4ea4\u6613\u5206\u6790\u3002\u8fd9\u4e9b\u63a7\u5236\u63aa\u65bd\u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a\u5b83\u4eec\u53ef\u4ee5\u5e2e\u52a9\u516c\u53f8\u53d1\u73b0\u53d7\u5236\u88c1\u7684\u5730\u5740\u3001\u4efb\u4f55\u975e\u6cd5\u670d\u52a1\u66b4\u9732\u3001\u5f02\u5e38\u4ea4\u6613\u6a21\u5f0f\u4ee5\u53ca\u5176\u4ed6\u57fa\u4e8e\u533a\u5757\u94fe\u7684\u98ce\u9669\u4fe1\u53f7\u3002\u7136\u800c\uff0c, <a href=\"https:\/\/www.jmlsg.org.uk\/wp-content\/uploads\/2023\/03\/JMLSG-Part-II_Sector-22_March-2023.pdf\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u94b1\u5305\u667a\u80fd<\/a> \u53ea\u56de\u7b54\u4e86\u7b49\u5f0f\u7684\u4e00\u90e8\u5206\u3002.<\/p>\n\n\n\n<p>\u5168\u9762\u7684\u5ba2\u6237\u5c3d\u804c\u8c03\u67e5\u8981\u6c42\u4f01\u4e1a\u4e86\u89e3\u5ba2\u6237\u80cc\u540e\u7684\u4e2a\u4eba\u6216\u7ec4\u7ec7\u3002\u8fd9\u5305\u62ec\u4e86\u89e3\u4f60\u7684\u5ba2\u6237 (KYC)\u3001\u4e86\u89e3\u4f60\u7684\u4f01\u4e1a (KYB) \u4ee5\u53ca\u53d7\u76ca\u6240\u6709\u6743\u6838\u67e5\u3002\u4f01\u4e1a\u8fd8\u53ef\u4ee5\u67e5\u770b\u5236\u88c1\u540d\u5355\u548c\u653f\u6cbb\u516c\u4f17\u4eba\u7269 (PEP) \u7b5b\u67e5\u3001\u8d1f\u9762\u5a92\u4f53\u62a5\u9053\uff0c\u5e76\u5728\u98ce\u9669\u9700\u8981\u65f6\u8fdb\u884c\u5f3a\u5316\u5c3d\u804c\u8c03\u67e5\u3002.<\/p>\n\n\n\n<p>\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u9700\u8981\u4e86\u89e3\u5ba2\u6237\u662f\u8c01\u3001\u8c01\u63a7\u5236\u7740\u5b9e\u4f53\u4ee5\u53ca\u8d44\u91d1\u6765\u6e90\u3002\u4ea4\u6613\u662f\u5426\u4e0e\u5176\u5ba2\u6237\u753b\u50cf\u76f8\u7b26\uff1f\u81ea\u6ce8\u518c\u4ee5\u6765\u662f\u5426\u6709\u4efb\u4f55\u53d8\u5316\uff1f\u968f\u7740\u52a0\u5bc6\u8d27\u5e01\u516c\u53f8\u5904\u7406\u7684\u673a\u6784\u4ea4\u6613\u548c\u8de8\u5883\u4ea4\u6613\u89c4\u6a21\u65e5\u76ca\u6269\u5927\uff0c\u89e3\u7b54\u8fd9\u4e9b\u95ee\u9898\u53d8\u5f97\u6108\u53d1\u91cd\u8981\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u52a0\u5bc6\u8d27\u5e01\u8d44\u91d1\u6765\u6e90\u4e0e\u8d22\u5bcc\u6765\u6e90\uff1a<\/h2>\n\n\n\n<p>\u786e\u5b9a\u4ee5\u4e0b\u4e8b\u9879\u4e4b\u95f4\u5b58\u5728\u4e00\u4e9b\u5173\u952e\u5dee\u5f02\uff1a <a href=\"https:\/\/handbook.fca.org.uk\/handbook\/fcgannex\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u8d44\u91d1\u6765\u6e90\u4e0e\u8d22\u5bcc\u6765\u6e90<\/a> \u5728\u52a0\u5bc6\u8d27\u5e01\u9886\u57df\uff0c\u201c\u8d44\u91d1\u6765\u6e90\u201d\u6307\u7684\u662f\u7528\u4e8e\u7279\u5b9a\u4ea4\u6613\u7684\u8d44\u91d1\u6765\u6e90\uff0c\u800c\u201c\u8d22\u5bcc\u6765\u6e90\u201d\u5219\u6db5\u76d6\u66f4\u5e7f\u6cdb\u7684\u6982\u5ff5\uff0c\u65e8\u5728\u63a2\u7a76\u4e2a\u4eba\u5982\u4f55\u968f\u7740\u65f6\u95f4\u7684\u63a8\u79fb\u79ef\u7d2f\u8d22\u5bcc\u3002.<\/p>\n\n\n\n<p>\u8fd9\u79cd\u533a\u522b\u81f3\u5173\u91cd\u8981\uff0c\u56e0\u4e3a\u533a\u5757\u94fe\u5206\u6790\u867d\u7136\u53ef\u4ee5\u5efa\u7acb\u8d44\u4ea7\u7684\u5373\u65f6\u4ea4\u6613\u5386\u53f2\uff0c\u4f46\u5374\u65e0\u6cd5\u5f7b\u5e95\u89e3\u7b54\u8fd9\u4e24\u4e2a\u95ee\u9898\u3002\u4f8b\u5982\uff0c\u52a0\u5bc6\u8d44\u4ea7\u5728\u5230\u8fbe\u6295\u8d44\u5e73\u53f0\u4e4b\u524d\u53ef\u80fd\u5df2\u7ecf\u7ecf\u8fc7\u591a\u4e2a\u94b1\u5305\u3002\u5c3d\u7ba1\u8ffd\u8e2a\u8bb0\u5f55\u5f88\u6709\u4ef7\u503c\uff0c\u4f46\u5b83\u5e76\u4e0d\u80fd\u89e3\u91ca\u5176\u80cc\u540e\u7684\u7ecf\u6d4e\u6d3b\u52a8\u3002\u56e0\u6b64\uff0c\u52a0\u5bc6\u8d44\u91d1\u6765\u6e90\u8bc4\u4f30\u9700\u8981\u4f01\u4e1a\u5c06\u94fe\u4e0a\u6d3b\u52a8\u4e0e\u94fe\u4e0b\u8eab\u4efd\u3001\u4e1a\u52a1\u548c\u8d22\u52a1\u4fe1\u606f\u5173\u8054\u8d77\u6765\u3002.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u4ece\u94b1\u5305\u98ce\u9669\u5230\u91d1\u878d\u72af\u7f6a\u98ce\u9669<\/h2>\n\n\n\n<p>\u4e16\u754c\u81ea\u7531\u91d1\u878d\u516c\u53f8\u7684\u6545\u4e8b\u544a\u8bc9\u6211\u4eec\uff0c\u4ec5\u4ec5\u4f9d\u9760\u94b1\u5305\u5206\u6790\u662f\u4e0d\u591f\u7684\u3002. <a href=\"https:\/\/www.complycube.com\/zh\/%e5%8a%a0%e5%af%86%e5%8f%8d%e6%b4%97%e9%92%b1%e5%90%88%e8%a7%84%e7%a1%ae%e4%bf%9d%e8%a1%8c%e4%b8%9a%e5%ae%89%e5%85%a8\/\" title=\"\">\u52a0\u5bc6\u5408\u89c4\u6027<\/a> 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class=\"wp-block-image size-large\"><a href=\"https:\/\/portal.complycube.com\/signup\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png\" alt=\"\u4f7f\u7528 ComplyCube \u5f3a\u5316\u60a8\u7684\u6b3a\u8bc8\u9884\u9632\u548c\u8eab\u4efd\u9a8c\u8bc1\u89e3\u51b3\u65b9\u6848\" class=\"wp-image-24074\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/04\/contact-complycube-award-winning-aml-and-kyc-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/a><\/figure>\n\n\n\n<p>\u5728 ComplyCube \u4e0a\u4e86\u89e3\u66f4\u591a\u52a0\u5bc6\u8d27\u5e01\u65b0\u95fb&nbsp;<a href=\"https:\/\/www.complycube.com\/zh\/cryptocubed-%e4%b8%83%e6%9c%88-dunamu-%e5%88%b6%e8%a3%81%e5%92%8c%e7%be%8e%e5%9b%bd%e5%8a%a0%e5%af%86%e8%b4%a7%e5%b8%81%e9%aa%97%e5%b1%80\/\" title=\"\">CryptoCubed<\/a> \u65b0\u95fb\u7b80\u62a5\u3002\u6211\u4eec\u5c06\u63a2\u8ba8\u5168\u7403\u8eab\u4efd\u9a8c\u8bc1\u548c\u53cd\u6d17\u94b1\u9886\u57df\u7684\u6700\u65b0\u8fdb\u5c55\u3002.&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>$100M WLFI 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