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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.

Cambodian scam rings facing disruption since kingpin’s arrest

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.

The address poisoner is now swapping the $50M worth of USDT into various cryptocurrencies and moving it across addresses.