# Tang Hao

The AI Laundromat: How a Chinese Tycoon Exploited Wall Street Hype to Wash Billions

Billionaire Tang Hao has been blacklisted by JPMorgan Chase following revelations of a sophisticated money laundering operation involving US-listed AI stocks and Southeast Asian criminal syndicates. The scheme allegedly funneled billions from Chinese P2P fraud and cyber-scams through legitimate corporate advertising contracts to obfuscate the origins of the wealth.

SoBiz2026年4月5日 07:28

#Tang Hao#JPMorgan Chase#Money Laundering

Close-up of US dollars and 'Fraud' written on yellow paper, representing financial scams.

Business

The Shadow Billionaire: How an Alleged Money-Laundering Empire Unraveled on Wall Street

JPMorgan Chase has blacklisted billionaire Tang Hao following revelations of a massive money-laundering operation involving AI stocks and Southeast Asian scam syndicates. Tang is accused of using Nasdaq-listed AppLovin to wash billions for criminal kingpins and siphoning funds from China's Tuandaiwang P2P collapse.

SoBiz2026年4月4日 05:28

#Tang Hao#JPMorgan Chase#Money Laundering