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Hong Kong Police said that, over the past 2 weeks, they received more than 150 WhatsApp account-hijacking fraud cases, with total losses exceeding 15000000 Hong Kong dollars; a virtual currency exchange company lost more than 4000000 Hong Kong dollars.
A case in Jin'an District, Fuzhou, Fujian, involving robbery committed under the guise of an offline USDT transaction has been adjudicated. 5 defendants were respectively sentenced to 5 years 7 months to years 4 months. Police said that most of the stolen funds had been recovered and returned to the victim.
October 13 The Second Intermediate Court of Tianjin announced that it had accepted the prosecutors' application to confiscate the illegal proceeds in the Qian Zhimin case, involving 61800 and other assets.BTC
The Banking Division of the Wyoming State Auditor’s Office and the New York State Department of Financial Services signed a memorandum of understanding on regulatory cooperation, intending to coordinate digital asset-related licensing, examinations, enforcement, and information sharing, and to provide expedited review for eligible institutions.
this year jointly conducted a roundup with Hong Kong police,May dismantling a cross-border underground banking syndicate and arresting 170 additional people. The syndicate was reportedly suspected of having used virtual currency transactions and other methods to transfer funds related to gambling and fraud.
According to BlockBeats, the Ministry of State Security official public account stated that virtual currency address anonymity does not mean identities cannot be traced, and that on-chain records and traces left through trading platforms and payment interfaces can support full-chain tracing.
The Ministry of State Security WeChat public account stated in an article that the anonymity of virtual currency addresses does not mean identities cannot be traced; on-chain records and traces from fiat-currency exchanges can support tracing across the entire chain, and related business constitutes illegal financial activity.