bitcoinlaundering
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The Bitcoin Laundering Ruling
The UK Crown Prosecution Service (CPS) has issued a "pay or stay" order against Seng Hok Ling. He was found to be a key accomplice in a massive money-laundering operation designed to hide the proceeds of a global fraud scheme.
The Key Players
Seng Hok Ling: The individual ordered to repay millions. He acted as a money launderer, helping to obscure the origin of illicit funds.
Zhimin Qian: The mastermind behind a massive Ponzi scheme. Qian defrauded over 128,000 investors and converted the stolen money into Bitcoin to hide it from authorities.
Demands:
Repayment Order: Seng Hok Ling is required to pay more than $7.6 Million.
Consequence: Failure to make this payment will result in additional jail time.
Bitcoin Seized: A total of 61,000 BTC was confiscated by UK authorities.
Total Market Value: The seized assets are valued at approximately $5.4 Billion.
Historical Record: This represents the largest cryptocurrency seizure in the history of the United Kingdom.
Victim Impact: The original fraud scheme affected roughly 128,000 investors.
#bitcoin #annoucement #BitcoinLaundering #thefts #latestupdatebinance
The Bitcoin Laundering Ruling
The UK Crown Prosecution Service (CPS) has issued a "pay or stay" order against Seng Hok Ling. He was found to be a key accomplice in a massive money-laundering operation designed to hide the proceeds of a global fraud scheme.
The Key Players
Seng Hok Ling: The individual ordered to repay millions. He acted as a money launderer, helping to obscure the origin of illicit funds.
Zhimin Qian: The mastermind behind a massive Ponzi scheme. Qian defrauded over 128,000 investors and converted the stolen money into Bitcoin to hide it from authorities.
Demands:
Repayment Order: Seng Hok Ling is required to pay more than $7.6 Million.
Consequence: Failure to make this payment will result in additional jail time.
Bitcoin Seized: A total of 61,000 BTC was confiscated by UK authorities.
Total Market Value: The seized assets are valued at approximately $5.4 Billion.
Historical Record: This represents the largest cryptocurrency seizure in the history of the United Kingdom.
Victim Impact: The original fraud scheme affected roughly 128,000 investors.
#bitcoin #annoucement #BitcoinLaundering #thefts #latestupdatebinance
Australien zerschlägt ein $21M Krypto-Geldwäsche-Netzwerk — 4 Personen angeklagt
Die australische Polizei hat ein mit Krypto verbundenes money laundering-System im Wert von 21 Millionen Dollar in Queensland nach einer 18-monatigen Untersuchung geschlossen.
🕵️♂️ Was ist passiert?
Die Australische Bundespolizei (AFP) fand eine Gruppe, die:
Falsche Geschäfte
Bankkonten
Kryptowährung
um illegal money im ganzen Land zu verstecken und zu bewegen.
🔍 Was fanden die Polizei?
Am 5. und 6. Juni 2025 durchsuchte die Polizei 14 Häuser und Geschäfte in:
Brisbane
Gold Coast
Sie beschlagnahmten:
🏠 17 Immobilien
🚗 Mehrere Fahrzeuge
🕵️♂️ Was ist passiert?
Die Australische Bundespolizei (AFP) fand eine Gruppe, die:
Falsche Geschäfte
Bankkonten
Kryptowährung
um illegal money im ganzen Land zu verstecken und zu bewegen.
🔍 Was fanden die Polizei?
Am 5. und 6. Juni 2025 durchsuchte die Polizei 14 Häuser und Geschäfte in:
Brisbane
Gold Coast
Sie beschlagnahmten:
🏠 17 Immobilien
🚗 Mehrere Fahrzeuge
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