TechFlow news, on October 31, according to Caixin, a core member of a drug trafficking organization, Zhang Zhidong (also known as "Zhang Zhidong"), was arrested and extradited to the United States. He used multiple aliases, including the most widely known nickname "Brother Wang." Mike Vigil, former head of the International Operations Division at the Drug Enforcement Administration (DEA) under the U.S. Department of Justice, said that "Brother Wang" was responsible for converting proceeds from drug trafficking into cryptocurrency assets. Investigators identified approximately 150 companies and 170 bank accounts linked to him, into which about $20 million was deposited between 2020 and 2021.
Navigating Web3 tides with focused insights
Contribute An Article
Media Requests
Risk Disclosure: This website's content is not investment advice and offers no trading guidance or related services. Per regulations from the PBOC and other authorities, users must be aware of virtual currency risks. Contact us / support@techflowpost.com ICP License: 琼ICP备2022009338号




