2026-08-09
Huang Baiwei is alleged to have purchased household registration data containing approximately 23 million Taiwanese people using 5,000 Tether, and used the relevant personal information for intimidation and harassment.
2026-08-09
A Taiwan prosecutor has indicted Huang Boywei, seeking or requesting a 13-year prison sentence; the case involves allegations of purchasing the household registration and personal data of Taiwanese citizens.
2026-08-09
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.
2026-08-09
Wang Dawei was prosecuted for 4 years for involvement in cases such as doxxing, intimidation, and harassment, and was arrested in Taiwan.
2026-08-09
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.
2026-08-09
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.
2025
Wang Dawei was accused of harassing Jensen Huang in 2025 and publicly disclosing Jensen Huang's ID number; Jensen Huang subsequently filed a lawsuit.