Alleged Hong Kong Crypto Swindler Tied to Singapore Money Laundering Syndicate

DevSec provided attribution and investigation services for the AAX liquidation and was responsible for locating Su in Vancouver and supported legal initiatives against him in that and other critical jurisdictions.  Limited details are available to share at this time, but this article by OCCRP focuses on Su’s connection to a large scale money laundering, human trafficking and other illicit activities. [OCCRP Analysis]