On October 23, the FBI announced the arrest of 31 people, including Miami Heat star Terry Rozier, Portland Trail Blazers coach Chauncey Billups, and 13 members of New York's four major mafia families!
JinseFinanceOn the surface, it is a story of "a sparrow turning into a phoenix", but behind it is a huge criminal abyss.
JinseFinanceWhen a dominant platform faces an existential threat, its response reveals the nature of digital empires.
JinseFinanceOn October 21 this year, Yadi Zhang (transliteration, real name Qian Zhimin), the core figure in the world's largest Bitcoin money laundering case, appeared in court via video at Southwark Criminal Court in London.
JinseFinanceIs Singapore's DBS An Ethereum Whale, and why should it matter?
WilfredThis case has also attracted much attention from investors in both countries because of "British police seizing 61,000 bitcoins" and a 40 billion illegal absorption of public deposits case that occurred in China many years ago.
JinseFinance61,000 bitcoins are not all the property involved in the case. The case involving Jian Wen and his employer Qian Zhimin urgently requires us to think about how to conduct effective international judicial cooperation in virtual currency criminal cases.
JinseFinanceSince the birth of cryptocurrency, characteristics such as "decentralization" and large price fluctuations have created convenience for organized criminals to transfer assets.
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李丹FintalkOther assets also include 76 million in cash, 294 luxury bags, 546 pieces of jewellery, 68 gold bars, as well as other electronic devices, watches, properties, and vehicles.
Alex