The Hengyang police arrested 93 individuals for using cryptocurrencies on money-laundering activities.
Law enforcement agents from Hengyang have reportedly busted a criminal group that employed cryptocurrencies to launder 40 billion yuan .
The gang allegedly purchased digital assets with illegal funds and later converted them into American dollars to launder profits. The police claimed that the source of the money came mainly from gambling and telecom scams. 1,100 individuals who allegedly employed digital currencies to launder funds for telecommunications network fraudulent activities. In addition, the authorities detained 170 criminal organizations related to the scheme.
México Últimas Noticias, México Titulares
Similar News:También puedes leer noticias similares a ésta que hemos recopilado de otras fuentes de noticias.
Markets Daily Crypto Roundup: Crypto Update | Crypto Treading Water as Global Monetary Policy Breaks Down on Apple PodcastsWith bitcoin trading slightly up after hitting lows over the weekend on recession fears, plus a deep dive into today’s bear market, CoinDesk’s “Markets Daily” is back with the latest news roundup. 🎧Apple: 🎧Spotify:👇
Leer más »
Chinese Authorities Arrest 93 for Crypto-Related Money LaunderingPolice in China's Hunan province arrested 93 people for allegedly laundering as much as RMB 40 billion, through crypto. By egreechee
Leer más »
Last Week on Crypto Twitter: Is It All A Decentralized Ponzi? | CoinMarketCapIt's never a dull week for crypto Twitter 😉 This week saw heated arguments over $BTC as a Ponzi scheme, crypto as a payment method and more.
Leer más »
Oakland A’s blasted by Mets, setting team record for home futilityA’s starter JP Sears gave up eight hits and six earned runs in 3 2/3 innings, and the bullpen didn’t slow down the Mets, either.
Leer más »
In Reversal of Fortunes, FTX Wins 'Highly Competitive Auction' for Voyager Digital's Assets | CoinMarketCapThe crypto exchange bid a total of $1.42 billion for the bankrupt lender's assets — in a significant development for customers who remain frozen out of their funds 😶
Leer más »