NEPTUNE GROUP LIMITED As a side note, Chen Zhi’s Big Bro, Hu Xiaowei’s stake in HKE Holdings was ultimately sold to an entity linked to Cheuk-chiu Lin, the controlling figure behind Neptune Group Limited ( widely known in industry circles as the “junket king of offshore gaming.” The buyer was his son, Ho Man Lin. Lin Ho Man acquired HKE Holdings through Flourish Nation Enterprises Limited, with the apparent objective of pivoting into crypto-related businesses. Doesn't this plot seem incredibly familiar? Public records indicate that in the 1990s, Lien Cheuk-chiu was involved with the Hong Kong triad society "Lee Chun"., initially through casino junket operations and smuggling activities in Macau. In the late 1990s, Lien Cheok Chao and Zhang Zhitai began jointly operating the offshore casino vessel “Neptune.” In 2005, the Lin family and Zhang Zhitai (Jumbo Boom Holdings Limited ) took control of a HKEX–listed company previously owned by Edward Chen, the father of Edison Chen. They subsequently injected their flagship “Neptune” gaming vessel into the listed entity, rebranding it as Neptune Group ( thereby establishing a foothold in the capital markets. Both Cheuk-chiu Lin and his son hail from the Chaoshan region, a network long associated with tightly knit business circles. The Neptune cruise ship is the dream destination for many Chaoshan tycoons, bar none. According to a 2002 criminal judgment issued by the Jiangmen Intermediate People’s Court, several individuals—including Yan Xilong, Lian Yuqi, Chen Dekun, Xu Liexiong, and Yan Xiaowu—were convicted of illegal business operations related to underground banking and money laundering activities. In that same judgment, Cheuk-chiu Lin and Hong Kong auto dealer Lin Yiming were identified as primary financiers behind the underground banking network but were listed as “handled separately,” allowing them to avoid prosecution at the time. In 2008, Cheuk-chiu Lin was thrust back into the spotlight for allegedly laundering at least 800 million RMB for Huang Guangyu. Many people were imprisoned in Huang Guangyu's case that year. In November 2008, Huang Guangyu was charged in Beijing, remaining tight-lipped; while Cheuk-chiu Lin was charged in Xiamen in December 2008, after which he reported several people. Subsequently, Cheuk-chiu Lin quietly returned to Hong Kong and disappeared from public view. @BBCWorld @BBCBreaking @WSJ @business @nytimes @cnni @Reuters @Forbes @TIME @TheEconomist @UN @AP @washingtonpost @MarketWatch @WSJecon @FAANews @NTSB_Newsroom @FoxNews @FT @YahooFinance @SkyNews @NBCNews @thejusticedept @fincennews @ukhomeoffice @nca_uk @govuk @ica_singapore @govsingapore @MFAsg

WLFI和孙宇晨的矛盾从推特骂战上升到对薄公堂了，看了一下WLFI公布的诉讼文件，发现一个有趣的事情，孙哥这回可能真踢到铁板上了有点棘手啊...首先文件里说原告WLFI公司注册地在佛罗里达，同时也是特朗普海湖庄园大本营所在地，这个没什么意外大家都理解，可是文件里居然明确指出孙宇晨的Tron总部也在佛罗里达😟于是最后一段最为致命“根据佛罗里达州法律，本法院对被告人具有署人管辖权”，这这这...不就相当于你在深圳的公司被腾讯南山必胜客给告了吗，这官司还怎么打