币圈百科(@forevergalxy ):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

2026.04.09 02:32

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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Crypto Pedia@enforevergalxy

2026.04.09 02:29

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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