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'The man named She' - Online gambling kingpin has links throughout South-East Asia

He was generous with charities and often dined with the well-connected in Cambodia while pitching himself as a businessman, but casino kingpin She Zhijiang was in fact the brains behind an illegal gambling and online scam empire with links to people and firms throughout South-East Asia. ....

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Online gambling kingpin has links throughout South-east Asia

She Zhijiang's operations tapped blockchain technology developed by a Singapore-based firm to move cryptocurrency. Read more at straitstimes.com. ....

United States , United Kingdom , Tang Kailun , Shwe Kokko , United States Institute Of Peace , Yatai International Holdings , Office Of The United Nations High , She Zhijiang , She Kailun , Shwe Kokko Special Economic Zone , United States Institute , United Nations High Commissioner , Human Rights , Straits Times ,