#chenzhi — Public Fediverse posts

fascinating history of the rise and fall of one of the world's top scam lords operating out of #Cambodia, Prince Group CEO Chen Zhi from one of the incredibly brave Cambodian reporters on the ground who've been tracking the takeover of the country by Chinese organized crime, funded by crypto scams.

Zhi was just arrested and extradited (to china) and the US government seized $13 billion worth of his #bitcoin a few months ago (China got the man, US got the bitcoins).

#PrinceGroup and the massive #pigbutchering cyberscam slave compounds Chen Zhi operated are among the biggest users of #Tether's #stablecoin #USDT on Trump business partner #JustinSun's blockchain #Tron.

https://huangyan.substack.com/p/the-rise-and-fall-of-chen-zhi

#ChenZhi #PrinceGroup #HuionePay #HuioneGuarantee #crypto #uspol #vietnam #Myanmar #infosec #scam #scams #fraud #corruption #asean #organizedcrime #PhnomPenh #HunSen #mafia #chineseMafia #Sihanoukville

How #ChenZhi’s #Singapore empire unravelled
"More than 80 case documents filed in relation to the #legal battle provide an unparalleled picture of the extensive #banking network Chen built in Singapore and how he gained #taxbreaks from the country’s #regulators.. they shed light on how an individual accused by #US #authorities of being a #criminal “mastermind” operated openly in Singapore for years."🤦‍♂️🤦‍♂️🤦‍♂️
#Cambodia #scammer #scam #crime #KYC #compliance #greed #inequality
https://www.scmp.com/news/asia/southeast-asia/article/3331876/how-accused-kingpin-chen-zhi-was-conned-his-own-executive-singapore