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China executes four more in pig butchering scam crackdown

China executed four members of the Bai crime family which operated a Myanmar scam compound enterprise that made over $4B.

Huione Group head ‘Boss Xi’ reportedly arrested then released

Reports claim to show the arrest of “Boss Xi” in Cambodia yesterday, with rumors of his release later circulating on Telegram and X.

Arrests, money laundering service shutdowns, releases, and escapes are all part of an ongoing crackdown on Cambodian scam operations.

Fasial Tariq, who founded the Paradox crypto game, has now been linked to $335K worth of the so-called “Godzilla” of weight loss jabs.

Chen Zhi is head of the Prince Group and had previously laundered around $15B in BTC, revealed to have been seized in October.