TGTGInsighttelegram intelligenceLIVE / telegram public index
Inhalt
Postinhalt
‼️ $75B crypto scam king extradited to China ChenZhi was extradited from Cambodia to China after authorities linked him to roughly $75B in cryptoscams and related fraud over the past 5–10 years. US law enforcement seized 126properties and about $15B in BTC. Part of the funds were converted into Monero, while some members of the network fled abroad and avoided arrest. Chen controlled scam operations at scale, ran thousands of social media accounts, and expanded into luxury goods through his holding company PrinceGroup, including control over parts of the Cubancigartrade. Chinese authorities released arrest footage and are treating the case as a major crackdown on crypto-enabled crime. ✅Subscribe to@cryp