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AiCoin
AiCoin|Oct 14, 2025 14:23
[U.S. Treasury Plans to Seize 127,000 BTC Linked to Fraudulent Funds] The U.S. Treasury's Office of Foreign Assets Control (OFAC) has imposed sanctions on Cambodia's 'Prince Group Transnational Criminal Organization,' which conducted cross-border fraud through online investment scams involving over 127,000 BTC. Additionally, the Treasury's Financial Crimes Enforcement Network (FinCEN) has removed Cambodia's 'Hui Wang Group' from the U.S. financial system, accusing it of long-term assistance in laundering fraudulent virtual currency funds.
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Nov 11, 15:30Qian Zhimin was sentenced to 11 years and 8 months for investment fraud.
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Nov 09, 23:29The United States has become the largest holder of BTC globally.
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Nov 08, 06:52Su Binghai had approximately 260 million yuan worth of assets confiscated in the UK.
Nov 07, 01:04Keonne Rodriguez was sentenced to five years in prison for money laundering.
Nov 05, 16:15Unveiling Russia's Secret Bitcoin Mining Industry
Nov 04, 06:39Upbit restricts deposit and withdrawal operations for addresses related to MaskEx and Xinbi Guarantee.
Nov 03, 02:52Australian police arrest 55 people, involving crypto assets worth $37.9 million
Oct 30, 09:39Qian Zhimin pleaded guilty to money laundering crimes in the UK

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