61,000 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.
JinseFinanceIn 2018, British authorities confiscated more than £1.7 billion (equivalent to $2.2 billion) worth of Bitcoin assets.
KikyoRecommended reading for today evening: 1. Debating Bittensor: Useless project or AI Launchpad? ;2.Variant: What kind of startups does the Farcaster ecosystem need? 3.Why did the Meme currency DEGEN surge so unexpectedly in March? ;
JinseFinanceBehind this major money laundering case of 5 billion pounds (equivalent to 6.3 billion US dollars) in the UK is actually the illegal fund-raising case of Blue Sky Green.
JinseFinance
李丹FintalkUK authorities seize $1.8 billion in Bitcoin linked to a $6.3 billion Chinese scam. Jian Wen faces trial for money laundering in connection with fugitive Yadi Zhang. The case highlights global efforts against cryptocurrency-related crimes.
Xu LinDelve into the intriguing case of Mark Scott, a lawyer embroiled in the OneCoin cryptocurrency scandal, facing contrasting sentencing proposals
MiyukiThe 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.
OliveCrypto exchange Binance and stablecoin issuer Circle both provided feedback to the UK government about pending crypto regulation.
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