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搜索结果 陈志
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包含 陈志 的推特
陈志被遣返,只能说是必然,同时得罪中美,死路一条。 河南商业银行,诈骗了那么多中国老百姓,照样逍遥法外。 移动互联网时代,国内好几家披着广告联盟外皮,在国内被并购上市的,都是搞病毒的。 只是不对中国人/美国人下手,专感染印度/土耳其/非洲这些用户,当肉鸡拿来卖给中国app做数据。 当时,有家公司感染了一批美国用户,直接被 fbi 找上门警告,吓得老板赶紧把那批病毒清了。 得罪中美,地球肯定是容不下了。
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Part4  陈志亲信 1 李添 Li Thet (图1) 1987年7月6日出生于北京,持柬埔寨和瓦努亚图护照。护照号:RV091789(瓦努阿图) 2009年取得北京信息科技大学电子商务学士学位。 李添作为太子集团CFO,管理太子集团非法资金流中的黑钱和负责大宗现金走私。 在2020年4月,李添成为持有香港上市公司FSM Holdings(1721)60.23%股权的绝对控股股东。 根据香港公司注册处资料,李添是另外四家在港注册公司董事,分别为: Concept Planet(HK)Limited、银兴国际有限公司、天隽投资有限公司及星伟发展有限公司。 2 周芸Sandy Zhou(图2) 1982年10月17日于湖北省出生;持有香港身份证和香港特区护照,护照号码:G30024177(中国) 作为陈志的“财务助理及财富经理”(financial assistant and wealth manager),周芸在美国制裁名单之中,且其为陈志代为实控并与太子集团关联的Mighty Divine集团多家在港保险经纪公司与证券公司均被处置。 3魏前江 Wei Qianjiang (图3) 1983年4月28日出生,于2015年1月毕业于国家开放大学(前中央广播电视大学)大专工商管理副学士学位。 通过太子集团在老挝的BTC矿企Warp Data Technology Lao Sole Co ,将大量 $BTC 输送至陈志控制的钱包。其负责人为魏前江。 2014年,魏前江在重庆成立“重庆创投”以及“隆讯科技”; 2017年,魏前江在香港成立“隆讯科技”(Loncent Technology)同名公司,并计划运作在港股IPO上市。 2018年8月,魏前江成为陈志所控制的港股上市公司致浩达Geotech Holdings Ltd(1707)非独立执行董事。 2020年7月,因推广赌博游戏及帮助信息网络犯罪活动等多项罪名,隆讯被警方查出且多名高层被判,而作为隆讯老板及法人的魏前江则另案处理。 2020年魏前江在香港注册成立Merak Technology (Hong Kong) Limited。 @PDChinese @XinhuaChinese @XHNews @NewsCaixin @caixin @ChineseWSJ @thepapercn @CNS1952 @Echinanews @globaltimesnews @Shanghai_City @shanghaidaily @ChinaDaily @zaobaosg  @takungwenwei_hk  @Tong_Shuo  @QiushiJournal  @FTChinese @ChineseWSJ @nytchinese  @ABCChinese  @rijingzhongwen  @ReutersChina @SpokespersonCHN @zlj517 @chinascio
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Part 4  Close Associates of Chen Zhi 1. Li Tian (also known as Thet Li,Figure1) Date of Birth: July 6, 1987 Place of Birth: Beijing, China Citizenship: Cambodia and Vanuatu Passport: RV091789 (Vanuatu) Li Tian obtained a Bachelor’s degree in E-commerce from Beijing Information Science and Technology University in 2009. As Chief Financial Officer (CFO) of the Prince Group, Li Tian was responsible for managing illicit financial flows within the organization, including the handling of laundered funds and the coordination of large-scale cash smuggling operations. In April 2020, Li Tian became the ultimate controlling shareholder of Hong Kong-listed company FSM Holdings Limited (Stock Code: 1721), holding approximately 60.23% of its issued shares. According to records from the Hong Kong Companies Registry, Li Tian also serves as a director of four additional companies registered in Hong Kong: Concept Planet (HK) Limited Silver Prosper International Limited Sky Talent Investment Limited STAR MAX DEVELOPMENT LIMITED 2. Zhou Yun (also known as Sandy Zhou,Figure2) Date of Birth: October 17, 1982 Place of Birth: Hubei Province, China Identification: Hong Kong Identity Card and Hong Kong SAR Passport Passport: G30024177 (China) Sandy Zhou  serves as Chen Zhi’s financial assistant and wealth manager. She has been designated under United States sanctions programs. Multiple insurance brokerage and securities firms of Mighty Divine Group in Hong Kong, which were beneficially owned or controlled by Chen Zhi through Sandy Zhou , have been subject to enforcement actions and regulatory intervention. 3. Wei Qianjiang (Figure3) Date of Birth: April 28, 1983 Wei Qianjiang graduated in January 2015 from the Open University of China (formerly the Central Radio and Television University), obtaining an Associate Degree in Business Administration. Through a Bitcoin mining enterprise in Laos operated by the Prince Group, namely Warp Data Technology Lao Sole Co., Ltd., large volumes of Bitcoin (BTC) were allegedly transferred to cryptocurrency wallets controlled by Chen Zhi. Wei Qianjiang served as the person in charge of this operation. Key business activities include: 2014: Established Chongqing Venture Capital and Longxun Technology in Chongqing, China  2017: Registered a Hong Kong entity under the same name, Loncent Technology, with plans to pursue an IPO on the HKEX August 2018: Appointed as a Non-Independent Executive Director of HKEX-listed company Geotech Holdings Ltd. (Stock Code: 1707), a company controlled by Chen Zhi July 2020: Loncent Technology was investigated by police for promoting gambling services and facilitating cyber-enabled criminal activities; multiple senior executives were detained or defected to authorities, while Wei Qianjiang, as the company’s legal representative and owner, was handled in a separate case 2020: Registered Merak Technology (Hong Kong) Limited in Hong Kong @BBCWorld @BBCBreaking @WSJ @business @nytimes @cnni @Reuters @Forbes @TIME @TheEconomist @UN @AP @washingtonpost @MarketWatch @WSJecon @FAANews @NTSB_Newsroom @FoxNews @FT @YahooFinance @SkyNews  @NBCNews
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据闻巅峰时期,陈志的太子集团每天面对数万笔来自全国各地受害者的并发转账;而警察也一直在追踪和冻结 很快,陈志手里的僵尸户/人头户网络,完全就不够用 这个时候“上押”出现了 - 你帮我走账,我给你赚过路费,但是为防止你跑路,你需要先给我一笔押金才能开始跑业务 (这就有点澳门vip厅的味道) 为什么这个业务能跑通 - (要一直消耗人头和承担资金被冻的风险) - 因为利润足够大,且量也大 看到这里有没有大做市商跟交易所的关系的感觉了(你要承诺xx量和放多少钱) 这么一看,其实钱庄的生意经跟交易所,公链是不是有几分相似 也确实是这样,好些交易所初期就是钱庄扶植,或者干脆钱庄做的 你们知道圈内有哪几家交易所跟陈志的太子,汇旺有关系的吗? 😂
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中国的下一个陈志 — 笪鸿飞 太子集团董事长陈志被引渡回中国大陆,同时被美国司法部收缴了12.7万个的 $BTC 。 这个事情,等于打开了潘多拉魔盒。 大量发行过诈骗项目且身价不低于陈志的加密圈所谓大佬不在少数,今后将会陆续伦为各个国家争抢的香馍馍。 比如笪鸿飞。 笪鸿飞主要资产有四部分组成: 1  $NEO 及 $ONT (砸ONT 是笪换大饼的主要来源,从 800亿人民币的FDV砸到了现如今的4亿人民币FDV) 各位可以去看下2018-2019年 大饼的价格,就能明白百科为什么会这么说。 2 笪鸿飞有个习惯,每次都是在行情最好的时候出来发几个垃圾项目。通过发 $FLM $O3 等收割完之后,都会把收割获利换成 $BTC ,是个绝对的屯饼党(参照 上述 $ONT 的方式)。 按此操作的还有,@aelfblockchain $aelf 创始人马昊伯 及 币圈捞人一哥 @GXChainGlobal 公信宝创始人 黄敏强等 。 3 另外,笪鸿飞 (实际是 $NEO 基金会)跟 火星人许子敬 等都是 BN 的早期投资人,手上有相当的BN股份,每年都有五百万至数千万美金的巨额分红。 4 笪所控制的 $NEO 基金会相关资产。 据知情人士透露,笪鸿飞个人至少有 100000+ $BTC 。 故,笪鸿飞的真实身价跟陈志一样,至少是千亿人民币级别。 @dahongfei @Neo_Blockchain @OntologyNetwork @FlamingoFinance @OMOSwapX @PolyNetwork2 @SpoonOS_ai @NEOnewstoday @PDChinese @XinhuaChinese @XHNews @NewsCaixin @caixin @ChineseWSJ @thepapercn @CNS1952 @Echinanews @globaltimesnews @Shanghai_City @shanghaidaily @ChinaDaily @zaobaosg @SpokespersonCHN @zlj517 @chinascio @IRSnews #笪鸿飞# #NEO# #ONT# #FLM# #O3# #Polynetwork# #EON#
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根据英美对胡小伟&陈志的太子集团相关制裁资料显示: 目前,与胡小伟(陈小二&胡晏铭)及太子相关联的加密资产主体包括: 1 Huione 汇旺;   2 Xinbi  新币 ;  3 @100EXOfficial BYEX 佰易(于2025年11月26日发布停运公告);   4 BYEX的姐妹公司,Bsquare Technology ; 5 与BYEX及Bsquare 深度关联的天旭国际科技。 其中,Tian Xu International Technology是柬埔寨华人常用支付工具小易支付(CoolCash)的母公司。
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According to UK and U.S. sanctions records related to Hu Xiaowei and Chen Zhi’s Prince Group:  The following crypto-related entities are currently linked to Hu Xiaowei, also known as Chen Xiao’er and Wu An  Min:  1 Huione 2 Xinbi 3 BYEX @100EXOfficial 4 BSquare Technology: a sister company of the Prince-linked crypto platform BYEX 5 Tian Xu International Technology: a Cambodian company linked to BSquare and Byex BYEX issued the shutdown announcement on Nov 26,2025 @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
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太子集团核心人物(图 1 ) Part1 陈志 太子集团控股董事兼主席(董事长) 陈志(图2)1987年12月16日出生于福建省连江县晓澳镇晓兴村,初二辍学后常混迹于连江鸿利网吧。 2010-2011期间,骑士小组一窝端之前,陈志用假身份从上海非法出境至柬埔寨。 2015年,陈志创立太子集团,随后其同时拥有中国、柬埔寨、塞浦路斯、瓦努阿图等多国国籍,并持有英国等国的护照和永居。 陈志主要制裁关联主体: 1 太子集团The Prince Group 2 盛大传奇国际资产管理集团Grand Legend International Asset Management Group 3 与柬埔寨现任首相韶肯合资成立的金贝投资有限公司Jinbei (Cambodia) Investment Co. Ltd ; 4 汇旺集团 Huione Group 5 金运集团 Golden Fortune Resorts World Ltd. 自2017年起以新加坡为关键节点,搭建其整个亚太资产管理体系。在当地人David Wong的协助下,陈志于2018年成立了家族办公室 DW Capital Holdings Pte.‌ 。 2021年,时任家办董事的David Wong偷偷从陈志的华侨银行账户中转走了584万新加坡元‌,成为美英新等多国对其制裁所进行的跨国调查的突破口。 2026年1月8日,陈志被引渡至中国大陆。 Part2 李雄 汇旺集团董事长 汇旺集团隶属于陈志的太子集团旗下产业。最早成立于2014年,于2018年12月在香港注册“汇旺集团有限公司”(Huione Group Limited); 号称“柬埔寨支付宝”的Huione ,同时,汇旺有附属银行Panda Bank。 Huione Group旗下有多个子公司: 1 好旺担保Haowang Guarantee (Formerly Known as Huione Guarantee) ; 2 汇旺支付 Huione Pay PLC; 3 汇旺加密平台 Huione Crypto; 4 汇旺保险 Huione Insurance 等。 柬埔寨现任首相洪马奈的表兄洪都(Hun To),曾担任汇旺柬埔寨公司董事。 根据公开资料显示(图3),Huione Crypto 在波兰登记的所有者何艳明(He Yanming),同时也是柬埔寨主要金融机构熊猫商业银行(Panda Commercial Bank Plc)的董事。 Hun To 和汇旺负责人的李雄(Li Xiong),在2025年 10 月被美英制裁前一直是熊猫銀行的董事会成员。 在陈志被引渡到中国大陆后,外号 “西总”汇旺集团负责人李雄在2026年1月被柬埔寨当局逮捕,并于2026年4月1日被押解至中国大陆。 这里多说两句: 1 汇旺的很多人现在都出来开了新公司,目前正从币圈大量招人; 2 汇旺倒台后,其核心用户及资金数据都会同步给到中国大陆; @PDChinese @XinhuaChinese @XHNews @NewsCaixin @caixin @ChineseWSJ @thepapercn @CNS1952 @Echinanews @globaltimesnews @Shanghai_City @shanghaidaily @ChinaDaily @zaobaosg @takungwenwei_hk @Tong_Shuo @QiushiJournal @FTChinese @ChineseWSJ @nytchinese @ABCChinese @rijingzhongwen @ReutersChina @SpokespersonCHN @zlj517 @chinascio
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Core Figures of the Prince Group (Figure 1) Part 1 Chen Zhi(Vincent),Chairman and Controlling Director of Prince Group Chen Zhi (Figure 2), born on December 16, 1987, in Xiaoxing Village, Xiao’ao Town, Lianjiang County, Fujian Province, China, dropped out of school in the eighth grade and was reportedly known to frequent internet cafés in his hometown. Between 2010 and 2011, prior to the dismantling of the hacker group known as the “Knights,” Chen allegedly used a false identity to illegally depart Shanghai and relocate to Cambodia. In 2015, Chen founded Prince Group. He subsequently acquired multiple nationalities, including those of China, Cambodia, Cyprus, and Vanuatu, and has reportedly held passports and permanent residency status in jurisdictions such as the United Kingdom. Entities Associated With Sanctions Exposure Linked to Chen Zhi: 1 The Prince Group 2 Grand Legend International Asset Management Group 3 Jinbei (Cambodia) Investment Co., Ltd., a joint venture reportedly established with 4 Cambodian Prime Minister Hun Manet 4 Huione Group 5 Golden Fortune Resorts World Ltd. Since 2017, Chen has used Singapore as a strategic hub to build an Asia-Pacific asset management network. With the assistance of a local associate, David Wong, Chen established a family office, DW Capital Holdings Pte. Ltd., in 2018. In 2021, David Wong, who was then serving as a director of the family office, allegedly transferred approximately SGD 5.84 million from Chen’s account at OCBC Bank without authorization. The incident later became a key investigative lead in coordinated sanctions-related probes conducted by authorities in the United States, United Kingdom, and Singapore. On January 8, 2016, Chen Zhi was extradited to mainland China. Part 2 Li Xiong,Chairman of Huione Group Huione Group, a business entity operating under the umbrella of Chen Zhi’s Prince Group, was initially established in 2014. In December 2018, the company registered Huione Group Limited in Hong Kong. Often described as the “Alipay of Cambodia,” Huione operates across financial services and maintains an affiliated banking institution known as Panda Commercial Bank. Subsidiaries of Huione Group include: 1 Haowang Guarantee (formerly Huione Guarantee) 2 Huione Pay PLC 3 Huione Crypto 4 Huione Insurance Hun To, a cousin of current Cambodian Prime Minister Hun Manet, previously served as a director of Huione’s Cambodian operations. According to publicly available records (Figure 3), He Yanming, the registered owner of Huione Crypto in Poland, also serves as a director of Panda Commercial Bank Plc, one of Cambodia’s major financial institutions. Prior to being sanctioned by U.S. and U.K. authorities in October 2025, both Hun To and Huione executive Li Xiong were members of the bank’s board of directors. Following Chen Zhi’s extradition to mainland China, Li Xiong, also known by the nickname “President Xi” (Xi Zong) within internal circles, was arrested by Cambodian authorities in January 2026. He was subsequently transferred to mainland China on April 1, 2026. Additional Observations 1 A significant number of former Huione personnel have recently established new companies and are actively recruiting talent from the cryptocurrency sector. 2 Following the collapse of Huione, it is widely anticipated that core user and transaction data associated with the group will be shared with mainland Chinese authorities. @BBCWorld @BBCBreaking @WSJ @business @nytimes @cnni @Reuters @Forbes @TIME @TheEconomist @UN @AP @washingtonpost @MarketWatch @WSJecon @FAANews @NTSB_Newsroom @FoxNews @FT @YahooFinance @SkyNews @NBCNews
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我知道了大概是陈志和钱志敏的币在卖 而且是交易所直接市价砸盘卖 他们的币已经被收缴政府部门直接变现 现在跌得有多惨未来涨的就有多猛 拿住,现货
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太难领取了 😄一个号二十几到一百多u 需要一个一个导入钱包领取空投 应用商店更新到最新版本就可以 Rainbow还算大毛,都是老号有积分的 还有的号只能回去慢慢领取 可惜懒了很多老号当初都没有去导入 记得来订阅免费的空投信息 链接: 熊市是抄底捡尸体的好时候 也是撸毛深耕项目的好时候
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隐私币涨的 说明 黑市灰产匿名转账洗钱还是有大量刚需 以前比特币能消化,自从陈志被没收比特币资产后,这个需求就转移到古典隐私币上了
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Rave这个是交易所层面都是利空,因为每个币这么搞,交易所就变陈志开的电诈园区了。 但是一定要说利好那应该是Aster,因为Aster不会封账户,还有币安流动性,真tm bug。。。
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先捋几个事情。 1 各位应该都记得,百科之前提过,中国币圈陈志——笪鸿飞,从2015、2016年这十多年一路割过来,手上至少持有 100000+ $BTC 2 2025年1月,杀出来一位持有 1800 $BTC 的币圈女OG, 因与@SolvProtocol  合作(签名)筹码 $SOLV 利益问题,与Solv 项目方从推特大撕特撕到微信的,就是 天菜CZ。 天菜曾用名:CZ&AZ 当时天菜维权所用推特为 @Clarissexx0805 。 大致剧情,可以参考@sjbtc9 Eric 和 老司机@Bqlsj2023 的推文: 天菜CZ维权到一半,借维权热度联合 @zachxbt  发了个垃圾MEME $ZAI @Zaich_XBT  ,顺手割了一波。 发币 $ZAI 之后,天菜CZ 所用推特为 @malqiugg 。 3 据知情人士透露: 天菜CZ 持有的这1800 $BTC 背后的所谓大佬,就是笪鸿飞。 帮天菜CZ 发行垃圾归零MEME $ZAI 的,就是笪鸿飞在中国大陆上海市杨浦区的NGD开发团队。 等于,这一出 1800 $BTC 引发的维权大戏背后的总导演是: 中国公链第一人 —— 笪鸿飞 @dahongfei @RyanChow_DeFi  阿中啊 @myanTokenGeek 老孟啊 , 你们跟 $Solv 属于是被笪鸿飞和天菜CZ 又吃又拿啊。 @Sea_Bitcoin @richrichardoz @zunzunv @fishbtcer @Cody_DeFi @0xMoon @silverfang88 @mk66623 @sjbtc9 @jason_chen998  @wjf110  @dov_wo  @gigiz_eth  @Juicy_ZH @JetXBT  @m51720 @killaxbt  @alert   @bqlsj2023 @hebi555 @FBoldwang @sjbtc9 @Crypto_Cat888  @0xEvieYang @0xsexybanana @xingxingjun8888 @vvxiaoyu8888
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