台湾宜兰东林寺住持父子涉侵吞善款及虚拟货币洗钱案仍在侦办
台湾宜兰东林寺住持张清羽及其子张维夫被指涉嫌侵吞善款。报道指涉案资金或经私人账户、虚拟货币及贵金属处理，案件仍在侦办。
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台湾宜兰东林寺住持张清羽及其子张维夫被指涉嫌侵吞善款。报道指涉案资金或经私人账户、虚拟货币及贵金属处理，案件仍在侦办。
FATF发布报告，称虚拟资产已成为诈骗园区相关洗钱的核心渠道之一，并呼吁各国协调打击相关犯罪网络和非法资金流。
PANews published an article analyzing, from a criminal lawyer’s perspective, domestic VCC virtual credit card/U-card agents’ risks involving frozen cards, money laundering, and the crime of illegal business operations, and reminding practitioners to beware of criminal prosecution.
According to CBC, a federal judge in Miami sentenced Canadian man Trenton Johnston to 25 months in prison; he admitted to participating in a money-laundering conspiracy and surrendered approximately 3800000 USD in stolen cryptocurrency.
Timothy Wadsworth of New York was sentenced to imprisonment for initiating unauthorized payments through Stripe and using Coinbase to purchase Bitcoin and transfer illicit proceeds 51 months and ordered to pay approximately 811000 USD。
Thai immigration police arrested a Chinese man suspected of luring people to invest with promises of high returns, causing losses to multiple victims, and transferred him to police for processing.
U.S. prosecutors said that Chinese national Zheng Zhao was extradited from the Netherlands to the United States and detained for allegedly participating in a transnational cryptocurrency investment fraud scheme targeting U.S. citizens. The case involves at least 174 victims and more than 36900000 USD in funds.
Colombia’s Office of the Attorney General announced the arrest of 8 people suspected of laundering money for drug-trafficking organizations, one of whom allegedly processed more than 2018 since 42000000 USD in suspicious cryptocurrency transactions. The case involves U.S. extradition charges, and the investigation is ongoing.
According to Thai media outlet Khaosod English, Thai immigration police arrested in Bangkok a Chinese man wanted by China, accusing him of involvement in a transnational criminal network, money laundering, and cryptocurrency exchange activities. Thailand said it would address his overstay and coordinate his deportation to China for investigation.
Sharjah Police in the UAE said that, together with the Ministry of Interior, it dismantled 4 transnational criminal networks, arrested 33 suspects, and seized and confiscated assets exceeding 54400000 USD in assets, while examining 3000 digital wallets.
According to Caixin, the UK has further investigated assets related to the alleged cross-border cyber fraud and money laundering case and has frozen London property and luxury watches belonging to Prince Group finance chief Li Tian.
A New York jury found Jonathan Spalletta guilty; prosecutors accused him of attacking Uranium Finance twice in 2021 and engaging in money laundering. The judge will sentence him next February 16; the relevant charges carry a maximum sentence of 20 years in prison.