Hu Shi, the alleged second-in-command of Cambodia's Prince Group, was arrested in Japan this month. The charge was paperwork. The machine behind him moved $15 billion in stolen Bitcoin and ran on trafficked labor.
Stefano Zanetti coordinated cash pickups from elderly Americans in more than 40 states. The money ran through a Panama watersports company and came out the other side as a beachfront life.
By Ray Delgado · May 13
Daily at 6AM Eastern
See the pitch they're running today.
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The MarkTell Daily
Tomorrow's pitch, decoded today.
Financial crime intelligence. The patterns, the tells, the playbook. Daily at 6AM before anyone asks you for money.
By subscribing you agree to receive the daily MarkTell digest. Free forever. Unsubscribe anytime.
