According to U.S. prosecutors, a man named Chen Zhi once bragged about raking in $30 million every single day. Here's the catch: authorities paint a very different picture. They describe him as a suspected criminal kingpin with a past running internet cafes—someone who cleverly disguised himself as a legitimate business operator. The case highlights how some bad actors in the space manage to maintain a facade of legitimacy while operating in the shadows. It's a reminder of the risks lurking in the crypto ecosystem and the importance of due diligence when evaluating market participants.