I have no interest in the guy, but if I was interested I would want to look closely at the names and backgrounds of all of the (particularly early) investors to see if they could have ulterior money laundering motives (other than just good old fashioned greed)...
;-)
That barely qualifies as basis for suspicion. Are there any publicly reported instances of that sort of thing being done? And if so, how did the participants expect to escape scrutiny if large sums were involved?
Vivek is deep in it. One of his companies I believe was set up in China, which means in partnership with the CCP.