Part5 List of Sanctioned Individuals by USA CHEN, Xiao'er,  Frigate Bay, Saint Kitts and Nevis; DOB 01 May 1982; nationality Saint Kitts and Nevis; Gender Male; Passport RE00660066 (Saint Kitts and Nevis) (individual)  Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. CHEN, Xiuling (a.k.a. "CHEN, Karen"),  Singapore; DOB 14 Jun 1982; POB Singapore; nationality Singapore; Gender Female; Passport K2325996K (Singapore); National ID No. S8217005G (Singapore) (individual) Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION CHEN, Zhi (Chinese Simplified: 陈志),  Phnom Penh, Cambodia; DOB 16 Dec 1987; POB Fujian, China; nationality China; citizen Cambodia; alt. citizen Vanuatu; alt. citizen Cyprus; Gender Male; Digital Currency Address - XBT bc1qeth6n6ryxexvkx34wnx3nuynun4474h3j0gkhw; alt. Digital Currency Address - XBT bc1q2we5eqjj8je6lz9xwjattpc3pn4jejc5h0s70f; alt. Digital Currency Address - XBT bc1qnujzvts45qka3cr2eqqw8ur3q6g6s0ze2wlk5m; alt. Digital Currency Address - XBT bc1qw4fxztd5u3sl7vrcqwk2a8v5zh5dllvckx3tlt; Passport N00081108 (Cambodia); alt. Passport RV047996 (Vanuatu); alt. Passport K00395168 (Cyprus); National ID No. 010868617 (Cambodia) (individual)  Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION CHHAY, Guy,  Phnom Penh, Cambodia; DOB 09 Jul 1987; POB Phnom Penh, Cambodia; nationality Cambodia; citizen Cambodia; Gender Male;  Passport N0718897 (Cambodia); National ID No. 01052634401 (Cambodia) (individual) Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION DARA, Ing,  Phnom Penh, Cambodia; DOB 04 Sep 1981; POB Phnom Penh, Cambodia; nationality Cambodia; citizen Cambodia; Gender Male;  Passport N00453333 (Cambodia); National ID No. 010929329 (Cambodia) (individual)  Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION HUANG,  Chieh, Koror, Palau; Hsinchu, Taiwan; DOB 05 Jan 1994; nationality Taiwan; Gender Female; Passport 351788588 (Taiwan) (individual)  Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. LEI, Bo (Chinese Simplified: 雷波),  Chongqing, China; DOB 14 Aug 1977; POB Chongqing, China; nationality China; Gender Male;  Passport G42787399 (China); National ID No. 510214197708143017 (China) (individual) Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION LI, Thet (a.k.a. LI, Tian (Chinese Simplified: 李添)),  London, United Kingdom; DOB 06 Jul 1987; POB Beijing, China; nationality China; citizen Cambodia; Gender Male;  Passport RV091789 (Vanuatu) (individual)  Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION SHIH, Ting-yu (a.k.a. "SHIH, Vivian"),  Koror, Palau; DOB 08 Nov 1990; nationality Taiwan; Gender Female;  Passport 353058635 (Taiwan) (individual)  Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. TANG,  Nigel Wan Bao Nabil, Singapore; DOB 02 Sep 1993; POB Singapore; nationality Singapore; Gender Male; Passport E6790628B (Singapore) (individual)  Linked To: CHEN, Zhi WANG, Guodan (a.k.a. "WANG, Rose"),  P.O. Box 8064, Koror, Palau; DOB 22 Jan 1977; nationality China; Gender Female;  Passport E85782076 (China) (individual)  Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. WANG, Michelle Reishane,  Koror, Palau; DOB 05 Mar 1994; nationality Taiwan; Gender Female;  Passport 360272295 (Taiwan) (individual)  Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD. WEI, Qianjiang (Chinese Simplified: 魏前江),  Phnom Penh, Cambodia; DOB 28 Apr 1983; POB Phnom Penh, Cambodia; nationality Cambodia; Gender Male;  Passport EG9742474 (China); alt. Passport RV0118198 (Vanuatu); alt. Passport N01767532 (Cambodia) (individual)  Linked To: PRINCE GROUP TRANSNATIONAL CRIMINAL ORGANIZATION YANG, Jian,  Room No. 1115, No. 66 Jinkaidadao, Yubei District, Chongqing, China; DOB 25 Aug 1983; nationality Cyprus; Gender Male;  Passport K00441025 (Cyprus) (individual)  Linked To: GRAND LEGEND INTERNATIONAL ASSET MANAGEMENT GROUP CO. LTD.

Back in the day, Wilson Wei (Jiequan) & Ryan Li （Yihe） and other guys  allegedly paid $400,000 in kickbacks to Wang Bingyu, a close lieutenant of Justin Sun, in order to accelerate BTT’s acquisition of Lino Network and DLive @OfficialDLive By the end of 2019, after BTT completed the acquisition of the Lino & DLive project and team, core members  including Wilson Wei , Ryan Li , Charles Wayn (Wang Jiaxi), and Shiyu Zhang ,Harry Zhang（Haoran) only stayed at BTT for about a year before leaving. They eventually split into two separate teams and embarked on their next round of token launches（ $G @Galxe and  $CYBER @BuildOnCyber）, conveniently leaving behind what was essentially an empty shell project with no real users for Justin Sun. In other words, at this point  Wilson Wei @WilsonWei777 appears to be the one taking the fall for Ryan Li @ryanli , Charles Wayn @charleswayn , and Shiyu Zhang @shiyuSQ,Harry Zhang @harryhrz . A bit more info about  Wilson Wei: This has already escalated into a criminal case. In mainland China ，pre-trial detention does not exceed one month. After formal arrest approval under normal circumstances, the investigation detention period typically lasts no longer than two months. However, Wilson Wei  has now been held for nearly three months, which usually suggests that investigators believe the evidence is relatively clear and substantial. The likelihood of a conviction and prison sentence is therefore quite high. Figure 1 Wilson Wei , Ryan Li , Shiyu Zhang Figure 2 Charles Wayn, Harry Zhang @multicoin @animocabrands @hashed_official @DraperDragon @incecapital @smrti_lab @IOSGVC @Delphi_Digital @protocollabs @TheSpartanGroup @FoliusVentures @blockchain @dragonfly_xyz @SolanaVentures @jumpcapital @lattice_fund @shimacapital @zachxbt @mrblock @HsakaTrades @PixOnChain @Polymarket @FareaNFts @AshCrypto @Cointelegraph @TheBlockCo @100trillionUSD @tier10k @Tree_of_Alpha @DegenSpartan @Icebergy @arkham @arndxt_xo @alpackaP @blknoiz06 @dlnews

玩到这样一个小游戏《信任的进化》： 才几分钟就给了我很大思维冲击， 感觉看待人类社会行为的方式都被解构了 包括跨领域的一些现象， 比如某些K线运行原理（连续上涨就是持续互惠合作，砸盘以及砸盘是否破坏趋势就是欺骗的影响）， 人际、两性关系（因为5%的误会就能让两个秉承互惠原则的人也冤冤相报），等等。 之后会找时间反复玩，深入思考细品。