关于「 Crime」的内容列表
On January 21, according to the typical case of punishing gambling and related crimes according to law issued by the Supreme People's Court, the People's Court of Rongchang District of Chongqing heard the case of defendant Wang Zhimou opening a casino. The amount involved in the case reached 590 million yuan, including more than 900 bank card accounts and virtual currency funds. The court sentenced Wang Zhimou to four years and five months in prison and a fine for the crime of opening a casino, ...
The cybercrime investigation unit of the local police department in Busan, South Korea, has filed a non-detention indictment against a gang accused of laundering about 1.10 trillion won (about $756.80 million) through a fake cryptocurrency trading platform used by illegal gambling websites, the Korea Daily reported. The gang allegedly made about 10 billion won (about $6.88 million). From January 2022 to September 2023, they operated five offices in South Korea, developed fake trading websites an...
Thailand's cybercrime authority plans to propose banning decentralized prediction marketplace Polymarket because it could be considered an online gambling site, which is considered illegal in the country. Thailand's Cybercrime Investigation Bureau said the suspension of Polymarket is essential to prevent the public from becoming victims of online gambling and to stop the use of cryptocurrencies for illegal activities, which "can have serious economic and social impacts". Cyberpolice said the web...
A British court has ordered the seizure of about $4.30 million worth of bitcoin by crime kingpin Alexander Surin, also known as Don Car-Leone, after he failed to prove that the crypto assets were obtained through legal means. The decision follows an investigation into Surin's financial transactions, which were linked to his criminal activities. Surin fled to Dubai after being convicted of drug trafficking in France in 2015, after his vast wealth, including luxury cars and property in London, was...
On January 8th, Frank Richard Ahlgren III, the first bitcoin investor in the United States to be convicted of crypto-asset trading tax crimes, has been sentenced to two years in prison and ordered to hand over the keys to access his cryptocurrency assets. Court documents show that Ahlgren is accused of hiding at least 1,287 bitcoins, which are currently worth more than $124 million, through a coin mixing service. He previously pleaded guilty to underreporting capital gains taxes on $3.70 million...
According to Yonhap News Agency, due to the continued standoff, South Korean government officials said that at 1:30 pm local time today (January 3), that is, 12:30 noon Beijing time, the execution of arrest warrants stopped. At present, the Public Investigation Office and the police have left the presidential residence to execute the arrest warrants. (Kim Ten)
Senior South Korean government officials set out in the early morning of the 3rd to execute the arrest warrant for suspended President Yoon Seok-yeok.
At 6:14 local time on the 3rd, South Korea's senior government officials set out to execute the arrest warrant for suspended President Yoon Seok-hyuk. On December 31, 2024, the Western District Court of Seoul, South Korea, issued an arrest warrant for suspended President Yoon Seok-hyuk on suspicion of starting civil unrest and abusing power. This is the first time in South Korea's constitutional history that an arrest warrant has been issued for a sitting president. The arrest warrant is valid u...
South Korea's National Assembly has voted to pass a special civil unrest law to investigate President Yoon Seok-yeok's suspected civil unrest.
The Supreme People's Procuratorate made a decision to arrest Tang Renjian, the former party secretary and minister of the Ministry of Agriculture and Rural Affairs, on suspicion of accepting bribes.
International Criminal Police Organisation financial crime operation records 5,500 arrests and seizes more than $400 million worth of stolen goods. A purple notice was issued during the operation, with the International Criminal Police Organisation warning countries to be wary of an emerging cryptocurrency fraud involving stablecoins. Member States were informed of the "USDT Token Approval Scam", which allows fraudsters to access and control victims' cryptocurrency wallets. The two-step approach...
The Department of Justice announced the closure of PopeyeTools, an illegal cybercrime marketplace, and indicted three of its managers - Abdul Ghaffar and Abdul Sami in Pakistan, and Javed Mirza in Afghanistan. The three were charged with conspiracy to commit access device fraud, illegally trade access devices, and sell illegal tools and data through websites, including stolen bank account info and payment card data. PopeyeTools Since...
On November 22nd, the Department of Justice announced the seizure of cybercrime platform Popeyetools and indicted its administrators, Abdul Ghaffar, Abdul Sami and Javed Mirza, accusing them of selling stolen financial data and assisting in the commission of ransomware and fraud crimes. Since 2016, the platform has made $1.70 million through cryptocurrency payments and other means, involving the sale of stolen credit card data and personally identifiable information. Law enforcement also seized ...
The police in Leshan, Sichuan, successfully cracked a large cross-regional underground banking network, involving 13 provinces across the country, involving up to 38 billion yuan. The police found that the gang provided "public-to-private" services without real business operations by controlling 24 shelf companies, and used virtual currency transactions to implement cross-border fund transfer. The operation information was complicated, and about 20 million pieces of fund data were intertwined. A...
The Shaanxi High Court issued a typical case of cracking down on illegal fund-raising crimes, which pointed out that the defendants Shi and Zhu set up an office in Xi'an, used their self-built BRTR platform to issue and trade USDT, QC, and BRTR currencies, and bragged about their company strength to the society, imagining the bright future of investing in virtual currencies, and using high interest rates and enjoying the right to use luxury cars as bait to attract public investment. After audit,...
