柬埔寨太子集团旗下公司疑充当美股上市公司“洗钱机器”

Core Viewpoint - A recent report by short-seller CapitalWatch accuses AppLovin and its major shareholder of being involved in a complex web of financial misconduct, including money laundering and connections to illegal fundraising activities in China [2][4]. Group 1: Allegations Against Major Shareholders - The report claims that Tang Hao, AppLovin's second-largest individual shareholder, inherited illegal funds from the collapsed Chinese P2P platform "TuanDai Wang," amounting to approximately 6.67 billion RMB (about 957 million USD) [4]. - It is alleged that Tang Hao also acquired around 15 billion RMB (approximately 2.15 billion USD) in gambling-related illicit funds through transactions with offshore gambling figures [4]. Group 2: Connections Between Key Figures - The investigation reveals a significant overlap in the financial activities of Tang Hao and Chen Zhi, the actual controller of Taizi Group, particularly in the Hong Kong capital market [7]. - Chen Zhi is linked to the acquisition of Geotech Holdings, which is viewed as a platform for capitalizing on gray assets from Cambodia, with Tang Hao providing essential capital support during this process [7]. Group 3: Money Laundering Mechanisms - CapitalWatch accuses Taizi Group's internet service platform of acting as a conduit for money laundering, where illegal funds are funneled into AppLovin under the guise of advertising expenses [9]. - This process allegedly allows illicit funds to be legitimized as corporate revenue through AppLovin's financial systems, facilitating the transfer of assets overseas [9]. Group 4: Technology Misuse - The report further claims that AppLovin's core technologies, specifically the Array and AXON algorithms, have been misused as tools for executing online fraud by criminal organizations [12]. - These technologies allegedly enable illegal online casinos and scam applications to bypass regulatory scrutiny and reach users' devices [12]. Group 5: AppLovin's Response - In response to the allegations, AppLovin's CEO Adam Foroughi stated that the claims are "false and misleading," asserting that they are aimed at benefiting those betting against the company's stock [13]. - The company announced plans to initiate an independent investigation into the accusations [13].