Chinese law enforcement agencies issued a red notice for the main criminal suspect Qian Zhimin through Interpol, launching a global manhunt, and continued to cooperate with law enforcement agencies of the United Kingdom and other countries in international pursuit and recovery of stolen assets through international law enforcement cooperation channels.
JinseFinanceThis 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.
JinseFinanceAllegations suggest that the crypto mixer was involved in processing $2 billion worth of illicit transactions and enabling money laundering activities totalling $100 million.
Kikyo61,000 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.
JinseFinanceThe Washington court ruling against the founder of Bitcoin Fog for aiding money laundering signals a step in authorities' crackdown on cryptocurrency crimes. However, issues of reliability during the trial and the defendant's denial cast a shadow over the case.
SanyaMartin Mizrahi's conviction highlights the severe consequences individuals face for engaging in cryptocurrency crimes, amidst global efforts to combat such illicit activities. Despite ongoing legal actions, the scrutiny on cryptocurrency's role in financial crimes continues to intensify.
Cheng YuanGolden Finance launches the 2237th issue of the cryptocurrency and blockchain industry morning report "Golden Morning 8:00" to provide you with the latest and fastest digital currency and blockchain industry news.
JinseFinanceExplore the intricate details of the London trial where Wen Jian stands accused in a sophisticated Bitcoin laundering scheme tied to a $6.3 billion fraud in China.
BrianExplore the gripping tale of a father-son duo's descent into the dark web, leading a notorious 'Xanaxman' Bitcoin laundering operation. Discover how law enforcement untangled this complex web of cybercrime.
WeiliangThe National Anti-Corruption Bureau of Ukraine (NABU) and the Anti-Corruption Prosecutor’s Office have seized $1.5 million worth of cryptocurrencies from the former head of the State Special Communications and Information Protection Service (SSSCIP) Yury Shchigol.
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