Wang Dawei is alleged to have traveled to Cambodia after being shut down in connection with gambling companies in the Philippines, where he served as a cryptocurrency supervisor for Wynn Group; the group is accused of involvement in human trafficking and 'pig-butchering' scams.
Wang Dawei was prosecuted for 4 years for involvement in cases such as doxxing, intimidation, and harassment, and was arrested in Taiwan.
The Philippine government has cracked down on and expelled gambling companies accused of violating POGO regulations, including companies related to Wang Dawei such as Shuangying Company.
Taiwanese investigative agencies are investigating Wang Dawei for suspected illegal searches, intimidation, harassment, and purchasing personal data from the dark web; related cases previously failed to proceed with prosecution because the victims did not appear in court.
The Taipei District Prosecutors Office cracked a major personal data leak case. Suspects Wang Dawei and Huang Bowei are alleged to have purchased from the dark web as many as 50 million records of household registration and labor and health insurance data covering all of Taiwan, used them to threaten dissidents online, and published the personal information of public figures including Jensen Huang. Wang Dawei has been indicted by prosecutors.
Wang Dawei was accused of harassing Jensen Huang in 2025 and publicly disclosing Jensen Huang's ID number; Jensen Huang subsequently filed a lawsuit.