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BTCBTC
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ETHETH
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吴说区块链
吴说区块链|5月 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

6月 27, 21:57【Dwayne Golden sentenced for wire fraud and money laundering】
6月 27, 16:55【Asian criminal groups use banks to launder billions of dollars】
6月 27, 01:18【Mexican bank sanctioned by the United States for money laundering】
6月 26, 14:36【Nigerian citizen admits involvement in online dating fraud】
6月 26, 14:29【Nigerian man pleads guilty in US for pig slaughtering and money laundering case】
6月 24, 11:18【Türkiye's Ministry of Finance Launches New Rules to Combat Money Laundering of Cryptographic Assets】
6月 21, 17:38【Connecticut man pleads guilty to Bitcoin theft case】
6月 21, 00:29【French Marne Valley Province investigates cryptocurrency kidnapping case】
6月 20, 16:37【France reports 10th kidnapping case related to encryption】
6月 19, 06:03【Abracadabra attacker transfers 3000 ETH to Tornado Cash】

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