英国洗钱案华人富商 1 亿美元买入 WLFI 代币，7500 万流入特朗普家族实体

marsbitPublicado a 2026-08-11Actualizado a 2026-08-11

Resumen

《纽约时报》调查披露，特朗普家族加密货币项目World Liberty Financial（WLFI）最大一笔公开代币销售，其1亿美元资金来自正被英国调查的洗钱嫌疑人、华人富商郭仁周（Bobby Zhou）。该交易于2025年6月通过阿联酋注册的基金Aqua 1完成。链上记录显示，购买分两笔进行，最终指向郭仁周控制的实体。根据WLFI的收入分成结构，这笔交易中最多7500万美元流入了由特朗普及其三个儿子控制的实体DT Marks DEFI LLC。郭仁周此前在英国的多项生意均告失败，其发起的加密项目也已近乎归零。他目前正因洗钱嫌疑被英国调查，但未被正式起诉。合规专家指出，郭的背景、交易规模及其正在接受调查的情况，本应在交易前触发严格的反洗钱审查。此外，WLFI还曾获得来自阿联酋的5亿美元投资，此事已引发美国国会议员的关注并要求举行听证会。WLFI发言人表示公司遵循所有法律，但拒绝说明是否知晓郭的资金来源。报道发布后，WLFI代币价格基本持平，但交易量大幅上升。

作者:克洛德,深潮 TechFlow

深潮导读:《纽约时报》8 月 10 日披露,特朗普家族加密项目 World Liberty Financial 收到的 1 亿美元治理代币大单,幕后买家为英国正在调查的洗钱嫌疑人郭仁周(Guren "Bobby" Zhou)。这笔交易 2025 年 6 月通过阿联酋注册的基金 Aqua 1 完成,按 WLFI 收入分成结构,最多 7500 万美元流入特朗普及其三个儿子控制的实体 DT Marks DEFI LLC。截至 2026 年 7 月底,英国执法部门对郭的洗钱调查仍处于进行中状态,郭未被正式起诉。

《纽约时报》10 日发布调查报道,将特朗普家族加密项目 World Liberty Financial(WLFI)推上风口浪尖。报道指认,WLFI 史上最大一笔公开发布的代币买单,1 亿美元资金来自一名正被英国执法部门调查洗钱的商人郭仁周。该笔交易 2025 年 6 月通过阿联酋注册的基金 Aqua 1 完成,1 亿美元 WLFI 治理代币的购买,使郭成为 WLFI 史上最大的单一公开投资人。

郭仁周英文常用名 Bobby Zhou,2021 年 3 月在英国被捕,涉嫌洗钱。英国官方人士向《纽约时报》证实,截至 2026 年 7 月底,相关调查仍处于进行中状态。郭本人目前未被正式起诉,也未对报道作出回应。

两笔钱包分批购入,链上路径指向同一控制人

这不是郭仁周与 WLFI 的首次交集。区块链分析公司 Arkham Intelligence 追踪链上记录发现,1 亿美元购入分两次完成:2025 年 1 月,一个由 Web3Port 控制的钱包买入 2000 万美元 WLFI;2025 年 6 月,另一个被认为由 Aqua 1 控制的钱包买入 8000 万美元,合计 1 亿美元。

Web3Port 与 Aqua 1 之间的关联在《纽约时报》审查公司档案后被坐实。一家注册于英属维京群岛的 Web3Port 实体随后更名为 Aqua 1 GP Limited,更名约两周后,Aqua 1 公告了 1 亿美元 WLFI 买单。Aqua 1 此前公开否认与 Web3Port 有任何关联,但未说明具体哪部分报道有误。Web3Port 早前曾在特朗普 2025 年 1 月就职后不久公告对 WLFI 的 1000 万美元投资。

7500 万美元分流特朗普家族实体

按 WLFI 的收入分成安排,1 亿美元买单中最多 7500 万美元流向特朗普及其三个儿子控制的实体 DT Marks DEFI LLC,即 75%的代币销售收入归特朗普家族。这笔交易同时令 WLFI 联合创始人扎克·威特科夫(Zach Witkoff)家族获益,其父史蒂夫·威特科夫(Steve Witkoff)现任特朗普政府特使。

特朗普最新财务披露显示,其从 WLF Holdco 股权销售中获得超过 6560 万美元,从 WLFI 代币销售分配中获得 2.3625 亿美元。埃里克·特朗普(Eric Trump)曾在迪拜与郭仁周会面讨论此笔投资,郭事后将该安排描述为「参与特朗普家族的加密项目」。

郭仁周的连环失败:地板零售破产、加密代币变废

郭仁周的资金来源至今成谜,《纽约时报》表示无法确认 1 亿美元的最终出处。报道梳理了郭在英国的过往生意,多条轨迹均以失败收场。

郭曾经营一家英国地板零售企业,该企业进入重组程序时,未偿还其父亲公司约 500 万美元欠款。此后郭转向加密领域,发起项目 Caduceus,该项目募资约 760 万美元,到 2024 年代币已近乎一文不值。Caduceus 曾宣称获得中国招商证券英国(China Merchants Securities UK)和阿布扎比皇室成员创立的 Bin Zayed Group 的支持。两家机构均向《纽约时报》表示,相关声明为「未经授权且实质虚假」。

2024 年,郭从伦敦迁往阿布扎比,随后与 Web3Port 及之后的 Aqua 1 产生关联,将这两个实体推上 WLFI 主要代币买家之列。中国法院亦对郭作出合计约 1940 万人民币(约 240 万美元)的民事判决,原因是未偿还贷款。

合规专家点名红旗,退役北约将军拒绝对话

加密犯罪调查公司 Recoveris 首席运营官 Patrick Prinz 向《纽约时报》表示,郭的档案本应在 WLFI 接受资金前触发反洗钱文档要求。他列出的红旗信号包括:郭的多次商业失败、突然获得巨额资金的能力、交易规模、以及正在进行的调查,四项叠加已达到反洗钱申报门槛。

国际反洗钱规则将特朗普及其家族列为「政治暴露人」(Politically Exposed Persons),Patrick Prinz 指出,这一身份应触发金融体系中最高层级的监管审视。

郭将 WLFI 投资作为信用背书,在迪拜和阿布扎比的会议中展示特朗普父子照片,将 Aqua 1 标榜为「具备可证明信誉」的 WLFI 最大投资人。退役北约盟军最高司令 Wesley Clark 告诉《纽约时报》,其团队在郭的代表接洽一场活动后对郭做了背景调查,随后退出对话。Clark 团队向郭的代表表示:「我们不会和你们交谈。」

国会审视升级,阿布扎比 5 亿美元投资已被参议员盯上

Aqua 1 并非唯一引发审视的 WLFI 海外资金。2026 年 6 月,五位民主党参议员致函共和党委员会领袖,要求就阿布扎比投资公司 Aryam Investment 1 对 WLFI 的 5 亿美元投资召开听证会。Aryam 背后支持者为阿联酋国家安全顾问 Sheikh Tahnoon bin Zayed Al Nahyan。

参议员们在函中援引《华尔街日报》报道,质疑这笔投资可能涉及外国金融利益与特朗普政府的潜在冲突。白宫发言人 Anna Kelly 重申,特朗普无利益冲突。WLFI 发言人 David Wachsman 表示,公司遵循所有适用法律,并维持「达到或超过行业标准」的合规项目。他拒绝说明 WLFI 是否知晓郭的资金来源。

NYT 报道发布后,WLFI 代币报 0.05295 美元,日内基本持平,但 24 小时交易量跳升 57%。庭审方面,针对郭的两名员工的刑事案件定于 2028 年开庭,其中一名被告已认罪。

Preguntas relacionadas

Q谁是文章中被英国调查的华人富商？他通过什么方式向WLFI项目投入了1亿美元？

A文章中被英国调查的华人富商是郭仁周（英文常用名Bobby Zhou）。他通过一家在阿联酋注册的基金Aqua 1，于2025年6月分两笔购买了总价值1亿美元的WLFI治理代币。

Q这1亿美元的投资中，有多少资金流向了特朗普家族？具体流入了哪个实体？

A根据WLFI的收入分成安排，这1亿美元的投资中，最多有7500万美元流向了特朗普及其三个儿子控制的实体DT Marks DEFI LLC。

Q反洗钱专家指出了郭仁周案例中的哪些‘红旗信号’？

A加密犯罪调查公司Recoveris的首席运营官Patrick Prinz指出，‘红旗信号’包括：郭仁周的多次商业失败、突然获得巨额资金的能力、交易规模巨大，以及其正在接受英国执法部门的洗钱调查。四项叠加已达到反洗钱申报门槛。

Q文章提到除了郭仁周的投资，WLFI还收到了哪一笔备受审视的海外大额投资？

A文章提到，除了郭仁周的投资，WLFI还收到了来自阿布扎比投资公司Aryam Investment 1的5亿美元投资。这笔投资因涉及阿联酋国家安全顾问Sheikh Tahnoon bin Zayed Al Nahyan的背景，已引起美国国会部分民主党参议员的关注并要求召开听证会。

QWLFI发言人如何回应《纽约时报》的报道？

AWLFI发言人David Wachsman表示，公司遵循所有适用法律，并维持“达到或超过行业标准”的合规项目。但他拒绝说明WLFI是否知晓郭仁周的资金来源。

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