Guo Congyuan case leads to an international money laundering network: cash transportation in Cebu, exposure of private jet owners, from Baima Club to Jiuding, this time "Huiwang" in Cambodia is targeted again.

The case of Chinese businessman Guo being kidnapped and murdered in the Philippines continues to ferment. As the investigation by the Philippine National Police (PNP) deepens, the flow of the approximately $1.36 million ransom has come to light—it is suspected that the funds were converted into cryp

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#金融制裁

[Original Lazy Pack] The U.S. government has taken over 120,000 bitcoins from Taizi Group, and Chen Zhi has fled.

Guo Congyuan case leads to an international money laundering network: cash transportation in Cebu, exposure of private jet owners, from Baima Club to Jiuding, this time "Huiwang" in Cambodia is targeted again.

The U.S. Treasury Department (FinCEN) has named the Cambodian Huawang Group as involved in large-scale money laundering, planning to completely sever its dealings with the U.S. financial system.

[Original Lazy Pack] The U.S. government has taken over 120,000 bitcoins from Taizi Group, and Chen Zhi has fled.

Guo Congyuan case leads to an international money laundering network: cash transportation in Cebu, exposure of private jet owners, from Baima Club to Jiuding, this time "Huiwang" in Cambodia is targeted again.

The U.S. Treasury Department (FinCEN) has named the Cambodian Huawang Group as involved in large-scale money laundering, planning to completely sever its dealings with the U.S. financial system.