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

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

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