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Money Laundering
Interpol issued a red notice for JPEX founder "Coin Master" Wong Ching Kitand his associate Mok Tsun Ting
Interpol has issued red notices for Wong Ching-kit and his accomplice, Mok Tsun-ting, on charges of fraud, theft, and money laundering.
WenJun
Jul 26, 2024 11:10 am
Senator Roger Marshall Withdraws Support from Controversial Crypto Bill
Marshall, who helped introduce the bill a year ago, has been vocal in his criticism against crypto, including stablecoin issuer Tether.
Bernice
Jul 26, 2024 10:45 am
Another virtual currency exchange shop in Hong Kong has been blocked by the police. It is suspected of being involved in money laundering. Be cautious when choosing OTC shops!
A virtual currency exchange shop (OTC) called Chang Teng ran away in Hong Kong. Such incidents occur frequently. We hope that users will be cautious when choosing an exchange shop.
WenJun
Jul 25, 2024 4:09 pm
香港又一虚拟货币找换店被警方封锁,疑似涉嫌洗黑钱跑路,选择OTC店铺需谨慎!
香港一家名为长藤虚拟货币找换店(OTC)跑路,此类事件频发发生,希望广大用户选择找换店时需谨慎
WenJun
Jul 25, 2024 4:02 pm
AUSTRAC warns of rising cryptocurrency money laundering risks, calls for tougher crackdown
AUSTRAC's latest report underscores rising money laundering risks linked to cryptocurrencies, with digital currencies posing significant vulnerabilities. Despite global efforts, the complexity of combating money laundering persists.
Sanya
Jul 17, 2024 4:32 pm
菲律宾华人郭华萍:市长?间谍?电诈园区后台?新加坡30亿洗钱案同伙?
丑闻缠身的菲律宾市长否认间谍指控,在大规模欺诈指控中面临调查和开除党籍。
Alex
Jul 05, 2024 3:32 pm
Filipino Chinese Guo Huaping: Mayor? Spy? Backstage of the cyber fraud park? Accomplice in the NT$3 billion money laundering case in Singapore?
Scandal-hit Filipina mayor denies espionage claims, faces investigation and party expulsion amid massive fraud allegations.
Alex
Jul 05, 2024 3:31 pm
8 Out of 10 Released in Singapore’s $3 Billion Money Laundering Case, Wang Shuiming Deported to Japan, Others to Cambodia
Three individuals involved in Singapore's $3 billion money laundering case were deported to Cambodia, leaving only two gang members still in prison.
Alex
Jun 19, 2024 1:55 pm
新加坡30亿洗钱案8人出狱,王水明被驱逐至日本,其余前往柬埔寨
新加坡30亿美元洗钱案涉案三人被驱逐回柬埔寨,仅剩两名团伙成员仍在狱中。
Alex
Jun 19, 2024 1:50 pm
Half of the gang involved in the S$3 billion money laundering case have been released from prison and deported, and are not allowed to enter Singapore again
星嘉坡眼
Jun 04, 2024 2:31 pm
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