📉 📉 📉 Chinese national extradited to US over alleged $36.9M crypto investment scam tied to 174 victims
📉 📉 📉 Chinese national extradited to US over alleged $36.9M crypto investment scam tied to 174 victims
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📉 📉 📉 Chinese national extradited to US over alleged $36.9M crypto investment scam tied to 174 victims
国际刑警组织通报，21国执法机构在“塞伦盖蒂 III”行动中逮捕1462名嫌疑人、捣毁10909个恶意网络，并追回逾1.05亿美元非法资金。行动涉及网络诈骗、勒索软件及利用加密货币洗钱等活动。
According to CoinDesk, Trump plans to present the government's actions against overseas organizations using cryptocurrency for fraud at a White House cybercrime event. The White House said it has frozen approximately 833000000 USD related crypto assets and seized 503 fraudulent websites.
PANews reported that a crypto serial fraud case targeting Russian-speaking groups was exposed. The suspects first carried out investment fraud and then impersonated recovery agencies to commit secondary fraud. The report said that the Brooklyn prosecutors’ office jointly FBI shut down 112 servers and 241 websites.
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.
Coinbase said it October 6 to 9 participated in a joint crackdown week in London hosted by the UK's National Crime Agency, sharing intelligence with law-enforcement and industry partners and taking coordinated action against the infrastructure, accounts, and payment systems of West African scam networks.
Reports say Spanish police arrested a 16-year-old suspect allegedly operating KillSec; law enforcement agencies in several countries separately arrested or identified other related individuals and seized servers and redirected related domains.
日本警方逮捕两名涉嫌冒充大阪府警诈骗的嫌疑人，案件涉及约8100万日元加密资产损失。警方称团伙据点疑在柬埔寨，幕后指挥者可能为中国籍人员。
ZachXBT alleges that M1llionz is involved in money laundering 2026 year April proceeds from violent home-invasion robberies in France, totaling approximately 667000 USD。
