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

this story about Benjamin Mauerberger, a south african #crypto bro and card carrying member of the chinese #mafia who made so much money via #pigbutchering and other crypto scams that he managed to co-opt a large part of #Thailand's government (to say nothing of #Cambodia and #Myanmar) is nuts.

if you’re wondering about the dark forces driving the current war between thailand and cambodia, this is one of those forces.

https://whalehunting.projectbrazen.com/americas-new-enemy-the-chinese-crypto-cartel-buying-states-to-fight-the-u-s-2/

#sapol #southafrica #whaleHunting #triads #organizedcrime #ChineseMafia #pigbutchering #ASEAN #scams #cryptocurrency #bitcoin #princeGroup #huione

The gold mines of Badakhshan are being plundered by Chinese mafia, smugglers, and Taliban commission agents. 🏭💔 Local workers are reduced to day laborers while profits flow elsewhere. #Badakhshan #GoldMines #Exploitation #Taliban #ChineseMafia

https://kokcha.news/6679/how-national-resources-are-plundered-the-chinese-mafia-smugglers-and-taliban-commission-agents/?utm_source=mastodon&utm_medium=jetpack_social

‘Hanger war’: Chinese mafia turf battle rages in Italy’s fast fashion hub

When Zhang Dayong lay in a pool of blood on a pavement in Rome after being shot six…
#NewsBeep #News #Headlines #Carabinieripolice #China #Chinesecommunity #Chinesemafia #Europe #France #FrancescoNannucci #Italy #Latvia #LucaTescaroli #LV #MadeinItaly #Pakistan #Paris #Prato #Rome #Spain
https://www.newsbeep.com/38439/

#Cannabis. #ChineseMafia.

Think about this the next time you drop into the local dispensary….

https://www.propublica.org/article/marijuana-oklahoma-china-immigration-safety-workers