Chen Zhi’s DW Capital may have used crypto to launder alleged pig-butchering proceeds; Singapore regulators review tax incentive claims

Oct 16 2025 crypto


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



We use cookies to ensure that we give you the best experience on our website. If you continue to use this site we will assume that you are happy with it.