Chinese police arrest 63 people for laundering $1,7bn in crypto

2022-12-13 00:26

Chinese police have arrested a gang of people accused of laundering $1.7 billion (12 billion in Chinese yuan). Its 63 members laundered their funds using crypto in May 2021. According to a local report, the gang used money from illegal…

Similar to Notcoin - Blum - Airdrops In 2024

origin »

Chinese Yuan (CNY) на Currencies.ru

$ 697234.32 (+0.00%)

Объем 24H $0

Изменеия 24h: 0.00 %, 7d: 0.00 %

Cегодня L: $686780.41 - H: $701182.03

Капитализация $0 Rank 99999

Цена в час новости $ 119232.45 (484.77%)

chinese police crypto gang laundering people billion

244 +

Источник: btcmanager.com

chinese police → Результатов: 126

Bitcoin: No More Selling Pressure from $5.7 Bln PlusToken Ponzi Scheme as Chinese Police Arrest 82 Key Members

Chinese police have finally arrested all 27 primary suspects involved in the Plus Token Ponzi scheme. The investigation led by the Ministry of Public Security successfully arrested all the major suspects and 82 key members of the case, reported Chinese financial news outlet CLS.

2020-7-30 16:52	Bitcoin News
chinese police arrested all members key scheme

289 +

Chinese Police Bust Crypto Scam, $14 Million In BTC, ETH, USDT Seized

A $14 million smart contract scam has been tracked down by the Chinese police. According to reports from a Chinese media outlet, the team of scammers who were said to have been situated in their headquarters in the Eastern Chinese province of Fujian was infiltrated by police officials who arrested the perpetrators. Allegations go as […]

2020-7-11 14:35
chinese police scam million eastern said situated

287 +

Chinese Police Seize $1.5 Million in World Cup Crypto Betting Booty

More than $1. 5 million worth of cryptocurrency was seized as part of an anti-gambling operation run by Chinese police during the 2018 FIFA World Cup. Chinese Police Seize $1. 5 Million The Chinese state-run news source Xinhua reported two days ago that local authorities first came across the so far unnamed online gambling platform in May.

2018-7-14 15:48
chinese police million cup betting world seize

266 +

$1.5 billion Bitcoin [BTC] fraud caught by Chinese police: World Cup 2018

Recently in the Guangdong city of China, a campaign was held by the Guangdong police against the World Bank online gambling crimes. As announced on the Guangdong Provincial Public Security Department website [in Chinese], during the World Cup, an online gambling fraud of $1.

2018-7-14 13:28	News
world guangdong fraud bitcoin billion gambling online

415 +

Chinese Police Arrest Over 500 Suspects in Illegal Crypto Sports Betting Scandal

Local police reports published today, July 12th, from China’s Guangdong province reveal that 540 criminal suspects from 20 different Chinese gangs have been arrested for involvement in a massive online sports betting ring.

2018-7-14 12:28	News
betting police ring chinese sports suspects report

342 +

Chinese Police Seize $1.5 Million Worth in Cryptos During FIFA Gambling Crackdown

In the city of Guangdong, the police have arrested hundreds of individuals involved in online gambling platforms that facilitated betting with $1.5 billion in cryptocurrencies including bitcoin. An operation involving 21 public security authorities has cracked down on organized football gambling during the ongoing football World Cup, resulting in the arrests of some 540 individuals […]

2018-7-13 21:05	News
gambling police football individuals down cracked authorities

360 +

Police Seize $1.5 Million in Crypto During FIFA Gambling Crackdown

A Chinese city has recently cracked a cryptocurrency-traded gambling case and confiscated over $1.5 million worth of cryptocurrencies.

2018-7-13 05:00
gambling million case cryptocurrency-traded cracked cryptocurrencies worth

219 +

Chinese Police Arrest Over 500 Suspects in Illegal Crypto Sports Betting Scandal

2018-7-12 22:54	Cryptocurrency News
betting police sports chinese suspects ring scandal

312 +

China Cracks Down on $1.5B World Cup Cryptocurrency Gambling Operation

The Chinese police has cracked a gang of online gambling operators using the World Cup for their illegal activities.

2018-7-13 19:01	News
gambling world cup activities online gang operators

317 +

Chinese Police Arrest Nearly Two Dozen Individuals for Cryptojacking

Cryptojacking has become an increasingly popular trend all over the world. Purposefully infecting computers with cryptocurrency mining malware can provide a very lucrative revenue stream. In China, nearly two dozen suspects have been arrested in the country’s largest cryptojacking case to date.

2018-7-11 16:00	monero
cryptojacking chinese two dozen nearly largest china

318 +

Over a Million Computers Fall Prey to Crypto Mining Attack

Local police, recently, arrested a group of Chinese technology professionals in Da Lian City over charges of running a $2 million illegal crypto mining scheme. Of the 20 suspects, 11 were released on bail while 9 others have been jailed.

2018-7-10 16:14	Mining
mining crypto million cryptocurrency chinese local computers

254 +

Over 1M Computers Cryptojacked in Massive Chinese Heist

Police in China have arrested 20 individuals involved in a cryptojacking scheme that infected more than a million systems and earned them about $2 million.

2018-7-9 16:55	News
million infected cryptojacking scheme systems earned involved

248 +

200 Computers Used to Mine Cryptos Seized by Chinese Police

Crypto mining has been grabbing headlines in recent weeks, whether it’s the proposed moratorium in Missouri or the hiked power prices in Quebec. Most recently, a crypto miner who attempted to ‘steal’ power for his mining operations was arrested and his equipment confiscated.

2018-6-27 21:00
crypto mining power operations arrested computers attempted

261 +

Chinese Crypto Miner Trying to Defraud Electricity Company Busted

Chinese police, recently, seized over 200 computers used to mine the digital currencies Bitcoin and Ethereum after a miner tried to defraud an electricity company over his power bills. The Xinhua News reported that the man stole 150,000kW hours of electricity in just one month.

2018-6-26 22:32	Mining
electricity company chinese defraud miner trying power

375 +

Chinese Police Arrest Crypto Miner for Power Theft

Chinese police have arrested a suspect on charges of alleged power theft, seizing 200 bitcoin and ethereum mining computers in the process.

2018-6-25 03:00
chinese theft power police bitcoin ethereum 200

288 +

Bitcoin Miner “Stole” 150 MW of Electricity according to Chinese Police

A Chinese man has found himself in police custody after attempting to steal electricity to fund his unprofitable Bitcoin mining operation, local media outlet Xinhua reports June 22. The suspect, known only by his surname Ma, allegedly mined Bitcoin and Ethereum on two hundred computers in the country’s Anhui province, all of which have been

2018-6-22 19:06
bitcoin chinese police electricity surname allegedly only

366 +

Chinese Police Arrest Bitcoin Miner Who ‘Stole’ 150 MW of Electricity

A Bitcoin miner who failed to pay a 150 megawatt electricity bill has been arrested by police in China’s Anhui Province

2018-6-22 17:02	Crimes
electricity miner 150 police bitcoin arrested province

237 +

Siacoin [SC] malware allows internet cafes to mine $800k, 16 suspects arrested

Police in Rui’An city in Zhejiang province arrested 16 suspects for colluding with Chinese computer maintenance firms to mine cryptocurrency by means of malware designed specifically to mine Siacoin from the affected device.

2018-6-21 23:28	News
suspects mine arrested chinese siacoin internet malware

306 +

дальше еще 77 новостей →

Партнеры Currencies.ru

Аналог Notcoin - Blum - Играй и зарабатывай Монеты

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Australians considered “easy prey” for crypto scam call centers

Call centers avoid targeting Americans because they didn’t want the FBI after them Australians are targeted because the AFP is less likely to go after the scammers A former call center worker in Ukraine said Australians were targeted in crypto scam calls because they were perceived as “easy prey.

Is Andrew Tate About to Drop His Own Cryptocurrency?

Andrew Tate said he would give all people who supported him a chance to make money from a new coin. The post Is Andrew Tate About to Drop His Own Cryptocurrency? appeared first on BeInCrypto.

Chinese Gang Dupes Users With Fake Skype and Binance Apps, Millions in Crypto Stolen

SlowMist identified that a recent fake Skype app may have been carried out by Chinese gang responsible for a fake Binance app last year. The post Chinese Gang Dupes Users With Fake Skype and Binance Apps, Millions in Crypto Stolen appeared first on BeInCrypto.

Author’s Bitcoin Purchase Blocked, Insider’s Explanation Is Even More Worrying

Scott Dedels, a crypto author, took to X, notifying the community that a bank had blocked two separate Bitcoin purchases without any “concrete” reason given. Dedels now wants people to withdraw funds, saying financial institutions shouldn’t control how their clients decide how they spend their monies.

CFTC Reports Rising Crypto Scams: Whistleblowers Vital in Fraud Prevention

The US Commodity and Futures Trading Commission (CFTC) has revealed that most anonymous tips received this year were related to crypto scams, with whistleblowers receiving almost $350 million in awards.

Binance Crypto Phishing Scammers Steal $450,000 From Hong Kong Victims

Scammers impersonating Binance have stolen about $447,000 from users in Hong Kong through phishing emails, prompting users to click a link to verify their identity, which then leads to a fake website that steals personal information.

Bitcoin Blackmail Scams Most Successful Attack Vector, But Ransomware on the Rise

Bitcoin blackmail scams have been identified as the most successful attack vector, netting scammers nearly $1. 7 million in H1 2023, according to Coin Kickoff. The study also highlighted a rise in ransomware scams.

2022-12-13 00:26

chinese police → Результатов: 126

2020-7-30 16:52

2020-7-11 14:35

2018-7-14 15:48

2018-7-14 13:28

2018-7-14 12:28

2018-7-13 21:05

2018-7-13 05:00

2018-7-12 22:54

2018-7-13 19:01

2018-7-11 16:00

2018-7-10 16:14

2018-7-9 16:55

2018-6-27 21:00

2018-6-26 22:32

2018-6-25 03:00

2018-6-22 19:06

2018-6-22 17:02

2018-6-21 23:28

Партнеры Currencies.ru

Реклама на Currencies.ru

Самое свежее на Currencies.ru

Add news: propose for publication, Submit ICO