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16 sats \ 3 replies \ @cryptocoin 12 Oct 2022 \ on: How a Chinese American Gangster Transformed Money Laundering for Drug Cartels bitcoin
Part Two:
Oh man ... this Lui was a total pyramid ponzi scammer / shitcoiner, the equivalent of a Chinese Bitconnet! Hey hey hey!!!!
But in 2014, Liu embarked on a caper in China. He touted a cryptocurrency with an ex-convict, Du Ling, known as the “queen of underground banking,” according to interviews, media reports and Chinese court documents.
It was all a fraud, authorities said. Chinese courts convicted the banking queen and others on charges of swindling more than 34,000 investors from whom they raised over $200 million.
The Globetrotting Con Man and Suspected Spy Who Met With President Trump https://www.propublica.org/article/liu-tao-trump-meeting-china-investigation
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0 sats \ 1 reply \ @cryptocoin 12 Oct 2022
An article from 2020 on CoinDesk:
US Charges 6 With Laundering Mexican Drug Cartel Cash Using Crypto and Casinos https://www.coindesk.com/markets/2020/10/16/us-charges-6-with-laundering-mexican-drug-cartel-cash-using-crypto-and-casinos/
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6 sats \ 0 replies \ @cryptocoin 12 Oct 2022
Doh, this Liu (Blue Ocean Capital), was a serial scammer / shitcoiner (but I repeat myself)!!!
The filing alleges that the plaintiff Lijun Sun transferred $2 million to New-York based investment group Blue Ocean Capital Group, Inc. to purchase MCash token
Crypto Firm Accused of Fraud, Duping Investor Into Buying $2 Million in Tokens https://www.yahoo.com/entertainment/crypto-firm-accused-fraud-duping-020700336.html
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0 sats \ 0 replies \ @cryptocoin 12 Oct 2022
My typo, ... *Liu not Lui
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