Read on Twitter
Treasury has added Wan Kuok Koi aka "Broken Tooth" to Global Magnitsky list
Gangster Broken Tooth (in jail for 14 yrs until 2012) was prominent at 2017 launch of cryptocurrency Dragon Coin - Cambridge Analytica's Brittany Kaiser helped organize the event
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201209
Gangster Broken Tooth (in jail for 14 yrs until 2012) was prominent at 2017 launch of cryptocurrency Dragon Coin - Cambridge Analytica's Brittany Kaiser helped organize the event
https://home.treasury.gov/policy-issues/financial-sanctions/recent-actions/20201209
Inside Cambridge Analytica’s Virtual Currency Plans
Documents and emails obtained by NYT show Cambridge Analytica was involved in efforts to promote the Dragon Coin digital token - and famous Macau gangster Broken Tooth was associated with the firm https://www.nytimes.com/2018/04/17/technology/cambridge-analytica-initial-coin-offering.html
Documents and emails obtained by NYT show Cambridge Analytica was involved in efforts to promote the Dragon Coin digital token - and famous Macau gangster Broken Tooth was associated with the firm https://www.nytimes.com/2018/04/17/technology/cambridge-analytica-initial-coin-offering.html
Former Macau gangland boss enters into multimillion-dollar casino cryptocurrency deal - Photographs obtained by the Post show ‘Broken Tooth’ Wan Kuok-koi at signing ceremony https://www.scmp.com/news/hong-kong/law-crime/article/2112789/former-macau-gangland-boss-enters-multibillion-dollar
