Yesterday, the US Government revealed that LuBian was tied to a criminal organization run by Chen Zhi, which conducted ‘pig butchering’ scams and order fraud.https://t.co/qrXArbNOLbThese were run out of ‘forced labour’ internment camps, manned by migrants who had been human trafficked into Cambodia.Chen Zhi had been using fronts such as online gambling companies, and cryptocurrency mining (through LuBian) to obscure the source of the funds.Arkham (@arkham):BREAKING: US Government Seized $14B BTC Tied to LuB ...