Pretending to be a code release intermediary, kidnapping and extorting Chinese people! Suspect surnamed Li is active in Philippine casinos, Chinese embassy intervenes in the investigation.

Recently, a kidnapping and extortion case targeting Chinese gamblers was exposed in Manila, Philippines. The suspect, Li, a Chinese national who calls himself "Ma Zai," is active in several Manila casinos. Pretending to be a "betting intermediary," he approaches compatriots, lures them into "coopera

26like·0comment07-02

"Mysterious Landlord" Anthony Wong's Cryptocurrency Empire: Matcha Exchange, Phoenix Entertainment, and the Grey Asset Chain

In the global cryptocurrency market, MEXC Exchange is active in the front line of the coin circle with the volume of "top four worldwide". However, few know that the real controller behind this platform, Anthony Wong, has a career path that is drastically different from typical tech entrepreneurs—he

33like·0comment05-17

Guo Congyuan case leads to an international money laundering network: cash transportation in Cebu, exposure of private jet owners, from Baima Club to Jiuding, this time "Huiwang" in Cambodia is targeted again.

The case of Chinese businessman Guo being kidnapped and murdered in the Philippines continues to ferment. As the investigation by the Philippine National Police (PNP) deepens, the flow of the approximately $1.36 million ransom has come to light—it is suspected that the funds were converted into cryp

28like·0comment05-12

Due to the boom in video games, revenue for Philippine casinos declined in the second quarter.

The Gross Gaming Revenue (GGR) of licensed casinos in the Philippines fell by 4.3%, to 49.48 billion Philippine pesos ($864 million). This follows the first quarter's GGR of 49.68 billion Philippine pesos ($867 million). Despite the declining revenue from traditional casinos, the overall gaming indu

0like·0comment2024-08-16

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