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BTCBTC
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1.09%
ETHETH
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1.54%
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0%
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+
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+
0.25%

吴说区块链
吴说区块链|May 29, 2025 01:13
Investigation: How did cryptocurrency become an accomplice in the kidnapping and murder of Filipino overseas Chinese leaders? "(Author Bitrace) In April 2025, well-known Filipino Chinese businessman Guo Congyuan and his driver were kidnapped, and their families paid a ransom of 26 million yuan, but the two were still killed. The investigation shows that the ransom was exchanged into USDT and laundered through Cambodian encrypted payment tool HuionePay and local online gambling platforms such as Jiuding Group and White Horse Club. During this period, funds were transferred using cross chain bridges,
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Timeline

Jun 27, 21:57【Dwayne Golden sentenced for wire fraud and money laundering】
Jun 27, 16:55【Asian criminal groups use banks to launder billions of dollars】
Jun 27, 01:18【Mexican bank sanctioned by the United States for money laundering】
Jun 26, 14:36【Nigerian citizen admits involvement in online dating fraud】
Jun 26, 14:29【Nigerian man pleads guilty in US for pig slaughtering and money laundering case】
Jun 24, 11:18【Türkiye's Ministry of Finance Launches New Rules to Combat Money Laundering of Cryptographic Assets】
Jun 21, 17:38【Connecticut man pleads guilty to Bitcoin theft case】
Jun 21, 00:29【French Marne Valley Province investigates cryptocurrency kidnapping case】
Jun 20, 16:37【France reports 10th kidnapping case related to encryption】
Jun 19, 06:03【Abracadabra attacker transfers 3000 ETH to Tornado Cash】

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