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The AQUA 1, who previously purchased $100 million worth of WLFI tokens, has been revealed to be the Web3Port liquidity provider.
BlockBeats News, July 15th, According to Beincrypto, Earlier, Aqua 1 announced a strategic purchase of $1 billion WLFI token and claimed to be from the UAE. However, a recent investigation found 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 exchanges in 2023 for suspected market manipulation. The true identity of its founder "Dave Lee" remains a mystery. "Aqua 1" is not registered in the UAE and does not have publicly available leadership information. Although the funds were promoted for "digital freedom infrastructure," they were actually transferred through opaque wallets and offshore accounts, directly linked to Web3port.
Previously reported, Aqua 1 announced a strategic purchase of $1 billion in the Trump family's crypto project World Liberty Financial governance token WLFI, aiming to participate in the governance of the decentralized financial platform and accelerate the development of the blockchain financial ecosystem. In addition, Aqua 1 also plans to establish an Aqua Fund in the Middle East and co-incubate the RWA tokenization platform BlockRock with WLFI.
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