#justinsun — 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

Justin Sun Pushes Back After World Liberty Finance Freezes WLFI Tokens - TLDR:

World Liberty Finance blacklisted TRON DAO’s wallet after it moved $11M wor... - https://blockonomi.com/justin-sun-pushes-back-after-world-liberty-finance-freezes-wlfi-tokens/ #worldlibertyfinance #tokenfreeze #tokensales #justinsun #finance #trondao #crypto #wlfi

"yeah fellas we are trying to max extract on this one"

* wsj: https://www.wsj.com/finance/currencies/trump-family-crypto-investments-90e48c87
* no paywall: https://archive.ph/bbzhe

#WLFI #WorldLibertyFinancial #uspol #trump #uspolitics #corruption #JustinSun #alt5sigma #tron #SteveCohen #crypto #cryptocurrency

🚨 Chinese mafia connected money launderer extraordinaire #JustinSun, a man so crooked he has been indicted by multiple American federal agencies for all kinds of financial fraud and so shady even the rest of the crypto industry regards him with extreme suspicion (!), just put another $27 million directly in Trump's pocket by "investing" in #WorldLibertyFinancial, the crypto scam Trump was running before he launched the TRUMP and MELANIA memecoin scams.

the grift never ends.

https://x.com/lookonchain/status/1881180500330713557

#memecoin #trumpcoin #crypto #PRC #China #Crime #corruption #moneylaundering #uspol #uspolitics #republicans #MAGAts #Tether #tron #trondao #tronblockchain #corruption #crime #fraud

@briankrebs super interesting. random but i was listening to a twitter space between legendary chinese crypto scammer Justin Sun and elon's favorite disinformation fountain Mario Nawfal (more likely than not funded by russia but could also be funded by china or saudi arabia) concerning Justin's new memecoin scam ("sunpump") and i was surprised by the fact that a lot of the people other than justin running scams had american or european accents.

#crypto #cryptocurrency #MarioNawfal #JustinSun #Tron #TronDAO #Sunpump #disinformation #ElonMusk #Memecoin

how it started / how it's going, chinese money laundering edition

#SBF #FTX #JustinSun #Tron #TronDAO #SamBankmanFried #moneylaundering #stablecoin #stablecoins #Solana

@davidgerard wow now that Gabor's off the Van Eck team apparently their analysts are free to say what they really think about #Tether and Justin Sun...

link: https://www.vaneck.com/us/en/blogs/digital-assets/matthew-sigel-vaneck-crypto-monthly-recap-for-august-2024/
archive: https://archive.ph/vAjAo

#USDT #stablecoins #JustinSun #USDD #Tron #TronDAO

Tron Founder Justin Sun Scoops Additional 14,884 Ethereum (ETH) Amid Market Recovery - Crypto industry veterans are extending full support in this crypto market crash by buying... - https://coingape.com/tron-founder-justin-sun-scoops-additional-14884-ethereum-eth-amid-market-recovery/ #24/7cryptocurrencynews #ethereum(eth) #spotetheretf #altcoinnews #ethereumetf #tronfounder #justinsun

Inside the Crypto Fortunes of Justin Sun, Vitalik Buterin, and Other Influencers - According to analytics, several prominent crypto influencers hold substantial amou... - https://news.bitcoin.com/inside-the-crypto-fortunes-of-justin-sun-vitalik-buterin-and-other-influencers/ #shaquilleo’neal #brianarmstrong #cryptocurrency #gwynethpaltrow #vitalikbuterin #justinbieber #celebrities #haydenadams #influencers #jimmyfallon #parishilton #justinsun #markcuban #snoopdogg #featured #ethereum