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币圈百科
@forevergalxy
NFA.草搭班子的一些过往.欢迎私信爆料. @enforevergalxy for EN
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情场人设 老周呢@benbybit  ,有一点,对于女人这块比较豁达,不藏着掖着。 在巨亨或其他场子,不管是熟人或者陌生人面前,老周基本都不怎么顾忌,堪称币圈真男人。 这一点,老周在新加坡巨亨走欧美风路线的相好Sarah 萨拉酱,应该很清楚。 不像笪鸿飞 @dahongfei  ,抛弃糟糠妻之后扭扭捏捏还要凹深情人设。 至于杰瑞跟Dora,老李跟Ciara,老OK跟老火币的人应该都清楚。 另外再预告下: 关于笪鸿飞的币圈连襟会之天菜CZ Zhang。
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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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插一句。 据知情人士透露: 笪鸿飞 @dahongfei 打着中国公链第一人的名头,经偷税漏税/多重国籍/流亡海外及连续发归零币等一系列事情的影响,其在中国大陆上海市杨浦区的政协候补委员身份,已正式被取缔。 百科必须称赞一句杨浦区政协,真乃明察秋毫。
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十万饼侯 1 笪鸿飞—— 中国公链第一人 百科之前说过,中国公链第一人笪鸿飞 @dahongfei 作为 @Neo_Blockchain 创始人之一,手头的 bitcoin:native 超过100,000 + 。 笪鸿飞当年在$5-$10 的区间就清仓了$NEO 。 因为把 $NEO 卖在了低位,笪鸿飞心有不甘,怂恿李俊在2018年初发行了 $ONT @OntologyNetwork 。最终也导致李俊在前几年被帽子叔叔带走了。 故 $ONT 最大的实控方,是躲在李俊背后的笪鸿飞。 笪鸿飞的另外一笔主要财富,则是 $NEO 基金会当年所投的币安原始股。但这部分最终被笪鸿飞所私吞。 还有,笪鸿飞在前面几轮行情中,连续通过发 $FLM $O3 等归零币收割,并将利润置换成 bitcoin:native 。 2 胡小伟—— 陈志Big Bro 首先,目前陈志的Big Bro胡小伟&陈小二&胡晏铭,肉身就潜藏在日本。 陈志当初是在 胡小伟&陈小二&胡晏铭 的影响下,开始涉及加密资产并通过太子集团旗下的关联子公司购入&屯有大量 bitcoin:native。 胡小伟一方面是太子集团和盛大传奇国际资产管理集团的实控人之一,一方面也是陈志的幕后核心首脑及带头大哥,其所实际拥有的 bitcoin:native 数量 与财富,都是远超陈志的,单 bitcoin:native超过200,000+ 。 3 白玉鹏—— 司法狂徒 矿圈传销大割白玉鹏当年一方面是通过传销神盘 Fis 完成了海量的 bitcoin:native 收割,另外当年白玉鹏还通过代投的方式收割了好几波;之后则又是杀入矿圈,进一步完成了财富收割。 从2015—2023年这8年间,白玉鹏两次逃脱中国大陆湖南怀化及广西百色两地的司法制裁。 撇开 $ETH 不论,单白玉鹏所控 bitcoin:native 就超过100,000+ 。 4 姜英英—— Vitalik 前女友 @VitalikButerin 前女友 姜英英,作为 $ZEC @Zcash 的实控方之一 ,对 $ETH 是不存在信仰的。在2017、2018年那会 姜英英就把手里的 $ETH 清仓换成了 bitcoin:native 。 姜英英手里超过 100,000 + bitcoin:native ,应该是币圈唯一一个从财富上可以跟BN何三一较高下的女性。 万向系的老人对姜英英,应该都不陌生吧? 5 陈志与钱志敏 至于已经归案的胡小伟头号马仔陈志及被英国警方逮捕判刑的钱志敏,二人所控制的 bitcoin:native 也均超过 100,000。其中的细节详情,各位可以自行了解。 @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 #笪鸿飞# #胡小伟# #白玉鹏# #姜英英# #陈志# #钱志敏#
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十万饼侯 1 笪鸿飞—— 中国公链第一人 百科之前说过,中国公链第一人笪鸿飞 @dahongfei 作为 @Neo_Blockchain 创始人之一,手头的 bitcoin:native 超过100,000 + 。 笪鸿飞当年在$5-$10 的区间就清仓了$NEO 。 因为把 $NEO 卖在了低位,笪鸿飞心有不甘,怂恿李俊在2018年初发行了 $ONT @OntologyNetwork 。最终也导致李俊在前几年被帽子叔叔带走了。 故 $ONT 最大的实控方,是躲在李俊背后的笪鸿飞。 笪鸿飞的另外一笔主要财富,则是 $NEO 基金会当年所投的币安原始股。但这部分最终被笪鸿飞所私吞。 还有,笪鸿飞在前面几轮行情中,连续通过发 $FLM $O3 等归零币收割,并将利润置换成 bitcoin:native 。 2 胡小伟—— 陈志Big Bro 首先,目前陈志的Big Bro胡小伟&陈小二&胡晏铭,肉身就潜藏在日本。 陈志当初是在 胡小伟&陈小二&胡晏铭 的影响下,开始涉及加密资产并通过太子集团旗下的关联子公司购入&屯有大量 bitcoin:native。 胡小伟一方面是太子集团和盛大传奇国际资产管理集团的实控人之一,一方面也是陈志的幕后核心首脑及带头大哥,其所实际拥有的 bitcoin:native 数量 与财富,都是远超陈志的,单 bitcoin:native超过200,000+ 。 3 白玉鹏—— 司法狂徒 矿圈传销大割白玉鹏当年一方面是通过传销神盘 Fis 完成了海量的 bitcoin:native 收割,另外当年白玉鹏还通过代投的方式收割了好几波;之后则又是杀入矿圈,进一步完成了财富收割。 从2015—2023年这8年间,白玉鹏两次逃脱中国大陆湖南怀化及广西百色两地的司法制裁。 撇开 $ETH 不论,单白玉鹏所控 bitcoin:native 就超过100,000+ 。 4 姜英英—— Vitalik 前女友 @VitalikButerin 前女友 姜英英,作为 $ZEC @Zcash 的实控方之一 ,对 $ETH 是不存在信仰的。在2017、2018年那会 姜英英就把手里的 $ETH 清仓换成了 bitcoin:native 。 姜英英手里超过 100,000 + bitcoin:native ,应该是币圈唯一一个从财富上可以跟BN何三一较高下的女性。 万向系的老人对姜英英,应该都不陌生吧? 5 陈志与钱志敏 至于已经归案的胡小伟头号马仔陈志及被英国警方逮捕判刑的钱志敏,二人所控制的 bitcoin:native 也均超过 100,000。其中的细节详情,各位可以自行了解。 @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 #笪鸿飞# #胡小伟# #白玉鹏# #姜英英# #陈志# #钱志敏#
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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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二宝啊 @ChandlerGuo ,做人要厚道。 你只提了这11个娃,另外那两私生子是绝口不提啊。 都承认有11个了,剩下那两也一块说了吧。
二宝割韭菜买的美国庄园看着是真不小 为了满足在美国也能割韭菜的愿望 他把庄园改成了韭菜庄园 割韭菜的人都财务自由了 现在知道币圈怎么来钱快了吧🙊
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关于行情,观点不变。 目前 $BTC 已经达到目标位置 80000-84000,属于熊市中期的小牛。 百科对于这轮 $BTC 熊市第一个底部的时间判断是: 2026年7月下旬-8月上旬。
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空头情绪过重,市场反身性来了。 再到第二目标位之前, $BTC 先往: 80000-84000 附近。
多灾多难的小BN Kucoin @kucoincom 因为洗钱体量过大(涉及伊朗/也门等国),很早就被老美盯上了。 2023年,Kucoin 曾被纽约曼哈顿地方检察院起诉。 2024年3月,美国司法部及商品期货交易委員会CFTC,分別控告加密货币交易平台 KuCoin及其创始人甘醇和唐珂,指控Kucoin涉及洗钱及违反美国《銀行保密法》(BSA)《商品交易法》(CEA)与CFTC規定。 CFTC指控的Kucoin 关联运营主体包括:Flashdot Limited(开曼)、Peken Global Limited(塞舌尔)和Phoenixfin Private Limited(新加坡) 2025年1月27日,KuCoin(通过其运营实体 Peken Global Limited) 和甘醇 唐珂向美国司法部认罪,并被判处以2.97亿美金的罚款。 2026年3月,KuCoin(通过其运营实体 Peken Global Limited)在既不承认也不否认指控的情况下跟CFTC达成和解,并同意向 CFTC 支付 50 万美元 的民事罚款。 @TheJusticeDept @CFTC @USDOJ_Intl @business @markets @BloombergAsia @Reuters @Forbes @Cointelegraph @CoinDesk @zachxbt @FareaNFts @RichardPtardio @JamesWynnReal @muphasamc @huskyXBT @JSeyff @0xcryptosam @degeneratenews @crypto_condom
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既然都说到这了,各位猜猜: 圈内洗钱最多,且被老美盯上视为头号打击调查对象的,是哪家所?
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连续脱罪司法免疫的连氏家族(获香港证监会1&7号牌) 胡小伟所持HKE Holdings股份的出手对象是,海王星集团( 这样的剧情,是不是极为的似曾相识啊。 根据公开资料显示: 90年代,连卓钊混迹于香港黑社会社团“利群”,后又靠在澳门赌场洗码和走私,赚得第一桶金。 90年代末,连卓钊与张治太 开始联手经营经营公海赌船“海王星号”。 2005年,连氏家族与张志太(Jumbo Boom Holdings Limited)接手了陈冠希之父陈泽民的港股上市公司骏雷国际,并将家族经营的“海王星”号赌船注入上市公司,改名为海王集团( 连氏家族由此进入资本市场。 连卓钊连浩民父子,同为潮汕籍。 海王星邮轮,是一众潮汕大佬的梦想之地,没有之一。 1 2001年“8.15” 汕头特大走私案 2001年, “8·15”专案组进驻潮汕地区,首要打击对象正是唐逸刚、黄丕通、许鹏雁和董明光四大走私集团。 连卓钊一方面与许鹏雁集团合伙经营三百门码头,因同样涉嫌走私,是重点抓捕对象之一。 另外,连卓钊与许鹏雁、林益明(另案处理)合股在汕头设立地下钱庄,连卓钊的外甥女郑晓微是其在该地下钱庄的内地总代理人。 根据江门中院“(2002)江中法刑经初字第33号”刑事判决书记载:颜锡隆、连育奇、陈得坤、许烈雄、颜晓武因通过地下钱庄洗钱,被判非法经营罪。 连卓钊与林益明作为钱庄的主要出资人,在该判决书中被标为“另案处理”。 2 2008年黄光裕案 连卓钊跟黄光裕是汕头老乡。 2008年连卓钊因涉嫌给黄老板洗钱至少人民币8亿又被推上前台。 当年黄光裕案进去了很多人。2008年11月,黄光裕于北京被控;而连卓钊则在08年12月于厦门被控。 黄光裕跟连卓钊被抓后,作为连氏地下钱庄内地负责人的郑晓微曾选择外逃。 连卓钊通过检举了多人从而再次非常神奇地悄然脱罪回港,并自此隐匿江湖。 连氏家族与大陆政商网络的渗透程度,只有连氏自己最清楚。 @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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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
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胡小伟的多重身份及跨国资本运作 胡小伟= 陈小二=吴晏铭 根据公开资料显示: 胡小伟于2017年首次使用陈小二的名字注册护照,之后于2020年正式将名字改为吴晏铭。 1 HKE Holdings 2019年9月,胡小伟以陈小二Chen Xiaoer的身份,通过其控股的注册于英属处女群岛的Eagle Fortitude Limited鹰毅有限公司,收购了港股上市公司HKE Holdings (股票代码:1726)约75%的股份,并出任董事会主席及执行总裁。 2020年,陈小二改名Wu An Ming胡晏铭;并于2021年4月出手全部75%股份; 2 恒大物业 2020年8月,胡小伟用化名Wu An Ming 胡晏铭 ,通过一家于2017年2月注册在英属维尔京群岛的主体公司Future King Inc 成为了张浴涛Tisé Opportunity Fund I的LP,间接入手了当时还没上市的恒大物业1.194%的股权。 一同参与这轮融资的戰略投資者,包括沈南鹏的SCC Growth VI 2020 B, L.P.(「Sequoia Capital China Growth」)、CC Eagle Investments Limited(中信资本控股实控)、马云的YF Evergreat Property Limited(云峰基金有限公司)及Golden Fortune Holding Limited (腾讯控股关联子公司)/ 华泰国际大湾区投資有限公司/ABCI Global Opportunities SPC (中国农业银行关联子公司)等。 3 中国储备证券 胡小伟用化名Wu An Ming 胡晏铭(通过Future King Inc) ,至少是两家香港资产管理公司的实益所有人:一家是获得香港证券及期货事务监察委员会许可的中国储备证券有限公司,另一家是未来之翼金融有限公司。 记录显示,Future King 于 2018 年 12 月收购了中国储备证券。 4 Nanomix Corp 胡小伟用化名Wu An Ming 胡晏铭(通过Future King Inc ),也是 Nanomix Corp 的股东,Nanomix Corp 是一家在纳斯达克上市的医疗公司(纳斯股票代码:NNMX),主要销售用于检测或监测疾病的测试产品。 5 博雅互动 至2025 年 8 月21日,胡小伟用化名Wu An Ming 胡晏铭通过Future King/Future Cosmos Limited/Future Oasis Pte Ltd 等主体持有博雅互动( 戴志康 @Crossday 的博雅互动,作为一家在香港上市的公司,被称为港股轻量版微策略,活跃于网络游戏和加密货币领域,持有超过 3 亿美金的比特币储备。 另外,戴志康是杜割 @DujunX 的前老板,也是李林 @LeonHuobi 的老火币和新火科技的早期投资人。 6 HyalRoute Communication Group 胡小伟用化名Wu An Ming 胡晏铭(通过Future King Inc )还是 HyalRoute Communication Group Limited 的股东之一,该公司是一家总部位于新加坡的专门从事光纤网络开发的公司。 @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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Multiple identities and cross-border capital operations Hu Xiaowei = Chen Xiaoer = Wu An Ming According to publicly available information Hu xiaowei first used the passport under the name Chen Xiao’er in 2017, before officially changing it to Wu An Ming by 2020. 1 HKE Holdings In September 2019, Hu Xiaowei, operating under the alias Chen Xiaoer, acquired approximately 75% of the Hong Kong–listed company HKE Holdings (stock code: 1726) through his British Virgin Islands–incorporated vehicle, Eagle Fortitude Limited. Following the acquisition, he assumed the roles of Chairman of the Board and Chief Executive Officer. In 2020, Chen Xiaoer formally changed his name to Wu An Ming (Hu Yanming). In April 2021, he fully exited the investment by disposing of his entire shareholding. 2 Evergrande Property Services Group Separately, in August 2020, Hu—again using the alias Wu An Ming—invested via another BVI-registered entity, Future King Inc. (incorporated in February 2017), as a limited partner in Tisé Opportunity Fund I, managed by Zhang Yutao. Through this structure, he indirectly acquired a 1.194% stake in Evergrande Property Services Group prior to its public listing. Other strategic investors participating in the same financing round included funds and entities associated with major institutional players such as : Sequoia Capital ChinaSCC Growth VI 2020 B, L.P.(「Sequoia Capital China Growth」), CC Eagle Investments Limited(「CITIC Capital」), YF Evergreat Property Limited(「Yunfeng Capital」), Golden Fortune Holding Limited (「Tencent Holdings」), Huatai Securities, and ABCI Global Opportunities SPC (「Agricultural Bank of China」) among others. 3 China Reserve Securities Through Future King Inc., Hu Xiaowei (Wu An Ming) is the beneficial owner of at least two Hong Kong-based asset management firms: China Reserve Securities Ltd, which is licensed by the Hong Kong Securities & Futures Commission, and Future Wing Financial Company Ltd. Records show Future King acquired China Reserve Securities in December 2018. 4 Nanomix Corp Through Future King Inc., Hu Xiaowei (Wu An Ming) has also been a stockholder in Nanomix Corp, a Nasdaq-listed medical company that markets tests to detect or monitor diseases. 5 Boyaa Interactive International Limited As of August 21, 2025, Hu Xiaowei—operating under the alias Wu An Ming (Hu Yanming)—held approximately 5.4% of Boyaa Interactive International Limited ( through a network of entities, including Future King Inc., Future Cosmos Limited, and Future Oasis Pte. Ltd. Boyaa Interactive, a HKEX–listed company founded by Dai Zhikang , is often described as a “lightweight MicroStrategy of Hong Kong equities,” reflecting its dual exposure to online gaming and cryptocurrency investments. The company currently holds more than $400 million in Bitcoin reserves. Dai Zhikang @Crossday was previously the boss of @DujunX , and was an early investor in ventures associated with @LeonHuobi , including both the original Huobi platform and @_BitfireGroup 6 HyalRoute Communication Group Through Future King Inc., Hu Xiaowei (Wu An Ming) has also been a shareholder in HyalRoute Communication Group Limited, a Singapore-based company that specializes in developing fiber optic networks. @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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GM. Big Bro胡小伟三次连续脱罪背后的司法系统性失守 2026年3月26日,英国政府网站公布了新一轮关于太子集团的制裁信息,制裁对象包括胡小伟在内的多个与太子集团相关的自然人和公司。 1 骑士攻击小组 2011年 在2008-2011这三年内,以胡小伟为首的骑士小组两次被江苏高邮、江苏丹阳警方查处,都以上交1000万保证金获释。 2011年5月30日,警方对以胡小伟为核心且获利超亿元人民币的传奇私服骑士攻击小组结案,蔡文等19名嫌犯落网,其中不包括胡小伟。 案件于2012年宣判,蔡文等19人全部判缓刑,蔡文本人交了1000多万元的罚金。但涉案人员均未服实刑。 胡小伟潜逃中国香港。 2 重庆小闲 2016年 根据公开资料显示,中国大陆银川警方曾对外通报: 经调查取证和审讯,查实重庆小闲在线科技实际控制人胡小伟、蔡文,董事长龚兆玮,法人方智振等人,涉嫌形成私服侵犯著作权犯罪的产业链,并在两年多时间内非法获利近60亿人民币。 2016年10月到11月,陈荣锋等人相继被重庆警方抓获,随后被判刑。 根据公开资料显示,经银川市金凤区检察院批捕,胡小伟在2016年9月3日,于中国大陆首都北京的北京饭店被银川警察逮捕,而重庆小闲法人方智振(1987年出生,籍贯浙江义乌)则直接潜逃海外。 2016年8月至2017年8月,银川市办案机关先后对胡小伟、戴学利等12人采取刑事拘留、逮捕、监视居住、取保候审等强制措施: 戴学利被羁押95天;胡小伟被羁押70天,指定监视居住23天;姚建被羁押31天;胡光耀被羁押27天;高云伍被羁押26天;邵炜被羁押7天;王剑平被羁押6天。 胡小伟最终再次获准取保候审。真厉害。 重获自由后,胡小伟通过非法渠道二次潜逃出境,彻底隐匿并更换了多个假身份。 3 五二七大案要案 2020年 根据2020年五二七大案要案材料显示: 2020年8月20日江西传奇至尊、重庆小闲及相关人员如朱永成、秦子柯、陈立新、蔡文、龚兆伟以及胡小伟的情人王一涵 、老婆等人被公安部以开设网络赌场等多宗罪进行抓捕。 王一涵,1976年8月26日出生于山西 ,系胡小伟情人,两人育有二子。 王一涵身为犯罪团伙代言人,通过江西传奇至尊/ 北京扑满 /海南安证宝等多个主体为胡小伟为首的海外网络赌博集团提供倒流服务,这个赌博集团正是亚洲第二大跨境赌博集团。 在此过程中,王一涵还依靠自身关系网,通过人脉关系干预中国大陆司法,恶意打击相关人员及家属。 这一切背后的实控人,均为胡小伟。 另外插一句,王一涵所控的隆华集团,曾于中粮集团合资兴建了 君顶酒庄;在此之后,君顶酒庄连年亏损,隆华就从中粮集团手中以1元人民币接过55%的君顶酒庄股权。 2020年11月胡小伟失去《传奇》授权后,其海外公司的赌博、色情app等产业及相关洗钱通道遭受了严重影响,大量的境外赌博等违法资金暴露,先后被中国大陆多地公安机关冻结。 胡小伟的主要收入来源是依靠开设网络赌场、组建博彩团队,通过捕鱼游戏、杀猪盘、情色网站、电信诈骗等方式获取巨额非法利润。胡小伟以传奇私服游戏及第四方支付平台作为通道为上述自身经营的非法黑色产业洗钱。 根据开曼银行外泄文件显示,陈志初始资金来自叔叔200万美元借款,这个叔叔就是胡小伟。 经过预估,胡小伟单月黑色收入约20亿人民币左右,高峰期一个月高达200亿人民币。 2020年,胡小伟以本名成为柬埔寨公民,2022年获任命为时任柬埔寨国民议会主席韩桑林(Heng Samrin)的顾问,相当于部长级。 @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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Big Bro Chen Xiaoer The pattern of Hu Xiaowei(Chen Xiaoer) repeatedly evading meaningful prosecution points to deeper, systemic breakdowns within the judicial process. On March 26, 2026, the UK government published a new round of sanctions targeting entities linked to the Prince Group, including Hu Xiaowei and several associated individuals and companies. 1. “Knight Attack Group” Case (2011) Between 2008 and 2011, the so-called Knight Attack Group, led by Hu Xiaowei, was investigated twice by police in Gaoyou and Danyang (Jiangsu Province). On both occasions, the suspects were released after posting bail of approximately RMB 10 million. On May 30, 2011, authorities formally closed the case involving the group, which had generated over RMB 100 million in illicit profits through attacks on private game servers. Nineteen suspects, including Cai Wen, were arrested. When the case was adjudicated in 2012, all 19 defendants received suspended sentences. Cai Wen himself paid fines exceeding RMB 10 million, but none of the individuals served actual prison time. After that,Hu Xiaowei fled to Hong Kong. 2. “Chongqing Xiaoxian” Case (2016) According to official disclosures, authorities in Yinchuan determined that Hu Xiaowei and Cai Wen, along with chairman Gong Zhaowei and legal representative Fang Zhizhen, had established a large-scale criminal operation centered on illegal private game servers, generating nearly RMB 6 billion in profits over two years. In September 2016, Hu Xiaowei was arrested by Yinchuan police at the Beijing Hotel in Beijing. Meanwhile, Fang Zhizhen fled overseas. Between August 2016 and August 2017, authorities imposed various coercive measures on 12 suspects, including criminal detention, arrest, residential surveillance, and bail pending trial. Hu Xiaowei was detained for 70 days and placed under residential surveillance for an additional 23 days before ultimately being released on bail. After regaining his freedom, Hu fled China again through illicit channels, later reemerging under multiple false identities. 3. “527 Major Case” (2020) According to case materials related to the May 27, 2020 crackdown, authorities targeted a network spanning Jiangxi “Legend Supreme,” Chongqing Xiaoxian, and associated individuals including Zhu Yongcheng, Qin Zike, Chen Lixin, Cai Wen, Gong Zhaowei, as well as Hu Xiaowei’s partner Wang Yihan and his wife. Wang Yihan, born August 26, 1976 in Shanxi Province, was Hu Xiaowei’s partner, with whom he has two children. Acting as a public-facing proxy, she operated multiple entities—including Jiangxi Legend Supreme, Beijing Puman, and Hainan Anzhengbao—to funnel traffic and provide support for Hu’s overseas gambling syndicate, believed to be the second-largest cross-border gambling network in Asia. She is also alleged to have leveraged personal connections to interfere with judicial processes in mainland China, targeting both individuals and their families. Authorities identify Hu Xiaowei as the ultimate controller behind these operations. Following the loss of licensing rights to the Legend franchise in November 2020, Hu’s overseas gambling, adult-content apps, and associated money-laundering channels were significantly disrupted. Large volumes of illicit funds were subsequently exposed and frozen by law enforcement across multiple jurisdictions in China. Hu’s primary revenue streams stemmed from operating online casinos, assembling gambling networks, and profiting from activities including “fishing games,” romance scams, adult platforms, and telecom fraud. He relied heavily on private game servers and fourth-party payment platforms to launder proceeds from these operations. Leaked Cayman banking documents suggest that Chen Zhi’s initial capital originated from a $2 million loan provided by his uncle—identified as Hu Xiaowei. Estimates place Hu’s monthly illicit income at around RMB 2 billion, with peak periods reportedly reaching as high as RMB 20 billion per month. Final Note In 2020, Hu Xiaowei acquired Cambodian citizenship under his real name. In 2022, he was appointed as an advisor to Heng Samrin, then-President of Cambodia’s National Assembly—a position broadly equivalent to ministerial rank. @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 #bigbro# #huxiaowei# #chenxiaoer#
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GM. 好多朋友都跑过来问百科是不是在香港深圳? 本来过去就是给各位采一些新鲜的瓜,现在你们这么搞,百科只能明天提前撤了。 只参加了两个老朋友饭局,不吃了。
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GM. 关于行情,观点不变: 接着奏乐,接着崩。
4 基预计下一个周期内更加结构性错位: 讲人话就是行情会走的更加复杂,交易难度的再次上升; 26年筑底后,27-29年出现 $btc多次阶段性行情叠加的长期上升趋势; 至于山寨,预计会有至少1次的整体行情。   5 预计本轮熊市$BTC 底部两个目标位: 56000附近 / 36000 -40000附近
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$币安人生 拉升后 ,冲其他中文meme ,何三赵四 照单全收 。 历来如此,不会给各位任何反应的时间。 市场也不愿意跟赵四何三玩。 一句话,割太狠。市场都是有记忆的。
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赵四何三对 $币安人生 的拉盘行为,以及针对 @star_okx 徐明星的 一系列行为,均如百科之前所说。 赵四何三屁股一撅,百科就知道这两准备借 赵四发书 这一契机将要做的动作。
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据知情人士透露: 孙宇晨的“TRON 1号” 私人飞机是购于前中国首富、恒大集团创始人许家印之手。  这是一架波音737BBJ超级商务机。 裸机+顶奢改装,2亿美金起步。 @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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According to informed sources: @justinsuntron ’s private jet ,“TRON One” ,was purchased from Xu Jiayin, the former richest man in China and founder of Evergrande Group. This is not an ordinary private jet, but a Boeing 737 BBJ ultra-large business jet. With the base aircraft plus top-tier luxury customization, the price starts at around $200 million. @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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赵四何三对 $币安人生 的拉盘行为,以及针对 @star_okx 徐明星的 一系列行为,均如百科之前所说。 赵四何三屁股一撅,百科就知道这两准备借 赵四发书 这一契机将要做的动作。
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据知情人士透露: 王冰宇的案子,虽然是中国大陆北京检察院和公安办理的,但王冰宇人在北京海淀看守所的时候,提审王冰宇的是山东德州的公安和李“检察官”李仁业去的。
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以李仁业为首的趋利性执法流水线小组 以李仁业为首的趋利性执法流水线小组,除了孙宇晨 @justinsuntron 办的两个案子外,还另外祸害了一众币圈大哥,百科正在整理中。 Part1  更正一个信息: 孙宇晨现在手里的那把刀——李仁业,过去、现在,均未在中国大陆公检法体系内任职过。 至于相关媒体所披露出来的关于李仁业的过往职务信息,新闻内容的文字对绝大多数人产生了误导。 1996年10月4日出生的李仁业,过往实际职务仅为: 中国大陆浙江省温州市永嘉县矛盾调解中心调解员,且是临时性的合同工,属于编外人员。 Part12 据知情人士透露: 1 李仁业以提供莫须有的帮助从多方进行了财务诈骗,且拒不归还; 2 李仁业因过往财务诈骗行为,有被大陆叔叔逮捕的纪录。 3 当然,更重要的一点,李仁业存在冒用中国大陆公检法人员的行为。 李“检察官”,你虚构自己中国大陆公检法人员的身份爽么? Part3 后来,李仁业机缘巧合之下,搭上了孙宇晨(李仁业出力,孙宇晨出钱)。 自此,李仁业成了孙宇晨手里的一把办案逮人的快刀。 李“检察官”竟然能推动多地进行激情执法。 百科之前说过,与孙宇晨强关联的王冰宇案,就有李仁业的深度参与。 在公安审讯阶段,王冰宇跟郭会计就已经吐了1亿多人民币出来,但神奇的是,这一亿多人民币的去向成谜。 李“检察官”,王冰宇吐出来的那一亿多人民币中的3200万,听说你跟有关人士一块分了? 真厉害,把中国大陆的执法玩成了一条完整的趋利性执法流水线(王冰宇案&伟杰全案)。 各位如果有孙宇晨李仁业李涛等人关联的相关案件情况,可直接私信百科,百科将做统一披露。 另外,李“检察官”,孙宇晨的“Tron 1号” 私人飞机舒服吧? @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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以李仁业为首的趋利性执法流水线小组 以李仁业为首的趋利性执法流水线小组,除了孙宇晨 @justinsuntron 办的两个案子外,还另外祸害了一众币圈大哥,百科正在整理中。 Part1  更正一个信息: 孙宇晨现在手里的那把刀——李仁业,过去、现在,均未在中国大陆公检法体系内任职过。 至于相关媒体所披露出来的关于李仁业的过往职务信息,新闻内容的文字对绝大多数人产生了误导。 1996年10月4日出生的李仁业,过往实际职务仅为: 中国大陆浙江省温州市永嘉县矛盾调解中心调解员,且是临时性的合同工,属于编外人员。 Part12 据知情人士透露: 1 李仁业以提供莫须有的帮助从多方进行了财务诈骗,且拒不归还; 2 李仁业因过往财务诈骗行为,有被大陆叔叔逮捕的纪录。 3 当然,更重要的一点,李仁业存在冒用中国大陆公检法人员的行为。 李“检察官”,你虚构自己中国大陆公检法人员的身份爽么? Part3 后来,李仁业机缘巧合之下,搭上了孙宇晨(李仁业出力,孙宇晨出钱)。 自此,李仁业成了孙宇晨手里的一把办案逮人的快刀。 李“检察官”竟然能推动多地进行激情执法。 百科之前说过,与孙宇晨强关联的王冰宇案,就有李仁业的深度参与。 在公安审讯阶段,王冰宇跟郭会计就已经吐了1亿多人民币出来,但神奇的是,这一亿多人民币的去向成谜。 李“检察官”,王冰宇吐出来的那一亿多人民币中的3200万,听说你跟有关人士一块分了? 真厉害,把中国大陆的执法玩成了一条完整的趋利性执法流水线(王冰宇案&伟杰全案)。 各位如果有孙宇晨李仁业李涛等人关联的相关案件情况,可直接私信百科,百科将做统一披露。 另外,李“检察官”,孙宇晨的“Tron 1号” 私人飞机舒服吧? @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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A profit-driven enforcement assembly line led by Li Renye Beyond collaborating with Justin Sun on two separate cases, the enforcement team headed by Li Renye has allegedly targeted a number of prominent figures in the crypto space. Further details are still being compiled. Part 1 Correction to a previously circulated claim: The individual currently described as the “blade” in Justin Sun’s hand, Li Renye, has never held a position within mainland China’s police, procuratorate, or court system, either in the past or at present. Media reports referencing his supposed prior official roles have, intentionally or not, created a misleading impression for most readers. Li Renye, born on October 4, 1996, previously held only the following position: •Mediator at the Dispute Resolution Center in Yongjia County, Wenzhou, Zhejiang Province, mainland China •This role was temporary, contract-based, and outside the formal government staffing system. Part 2 According to individuals familiar with the matter: 1Li Renye allegedly obtained money from multiple parties by promising assistance that never materialized, and refused to return the funds. 2He reportedly has a prior record of being summoned and detained by mainland Chinese authorities in connection with financial fraud. 3More critically, he is alleged to have impersonated personnel from China’s law enforcement or judicial agencies. “Prosecutor” Li, did it feel empowering to fabricate an identity as a member of China’s judicial system? Part 3 At a later stage, Li Renye reportedly crossed paths with Justin Sun in what insiders describe as a complementary arrangement: 
Li provided operational muscle, while Sun provided financial backing. From that point on, Li became what observers characterize as a rapid-response enforcement instrument in Sun’s toolkit, capable of pushing aggressive law enforcement actions across multiple jurisdictions. As previously noted, the case involving
Wang Bingyu who is said to have close ties to Justin Sun, allegedly involved substantial participation by Li Renye. During police interrogation, Wang Bingyu and an individual referred to as “Accountant Guo” reportedly surrendered more than 100 million RMB. 
Yet, the ultimate destination of those funds remains unclear. “Prosecutor” Li,it has been rumored that 32 million RMB from that surrendered amount was divided between you and certain associates. Care to clarify? According to this narrative,
@justinsuntron Li Renye, and Li Tao ,
have effectively turned law enforcement actions in mainland China into what critics describe as a fully integrated, profit-driven enforcement pipeline, referencing both the Wang Bingyu case and the @WilsonWei777 case. Anyone with information regarding cases connected to these individuals is encouraged, in the original statement, to submit details for consolidated disclosure. And finally, a closing jab from the original text: “Prosecutor” Li, how comfortable is the ride on Justin Sun’s private jet, the
Tron 1? ✈️ @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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