Chen Zhi’s DW Capital may have used crypto to launder alleged pig-butchering proceeds; Singapore regulators review tax incentive claims
Chen Zhi’s DW Capital may have used crypto to launder alleged pig-butchering proceeds; Singapore regulators review tax incentive claims
CoinOtag 2025-10-16 12:41:46
Chen Zhi is accused of heading a billion‑dollar crypto‑laundering network that used “pig‑butchering” scams, shell accounts and a Singapore family office, DW Capital, to clean proceeds; U.S. sanctions and a