🎙️Podcast: The Fall of Chen Zhi
Автор: Unlock AML
Загружено: 2026-01-11
Просмотров: 80
Описание:
In this podcast, we break down the fall of Chen Zhi and his empire. The wider unraveling of a criminal ecosystem linked to scam operations, illicit money flows, crypto abuse, casinos, and luxury assets connected to Cambodia.
This investigation spans Singapore, the United States, Taiwan, and the United Kingdom, revealing how international enforcement agencies traced and froze luxury assets such as real estate, yachts, supercars, and more than 127,000 Bitcoins, reportedly valued at nearly USD 15 billion.
According to latest reported information, Chen Zhi has been arrested and is currently under custody in China, with legal proceedings still unfolding.
What happens next?
How will U.S. authorities respond??
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🔥 Related Hashtags:
#chenzhi
#CambodiaScams
#CrimeEmpire
#FinancialCrime
#ScamNetworks
#MoneyLaundering
#CryptoCrime
#BitcoinScams
#CasinoMoney
#AML
#FraudAwareness
#OrganizedCrime
#CyberScam
#IllicitFinance
#UnlockAML
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