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🚔 China's Xinhua Net reports: Yichang city's Public Security Bureau in Hubei nabbed 22 individuals linked to crypto money laundering activities. The total laundered sum? A whopping 300 million yuan (around 54.6 billion won). One detainee confessed to aiding overseas culprits' money laundering since Sept 2022, pocketing 150 yuan for every 10k yuan in USDT. 🇨🇳💰 #CryptoCrimes #China #MoneyLaundering.
🚔 China's Xinhua Net reports: Yichang city's Public Security Bureau in Hubei nabbed 22 individuals linked to crypto money laundering activities. The total laundered sum? A whopping 300 million yuan (around 54.6 billion won). One detainee confessed to aiding overseas culprits' money laundering since Sept 2022, pocketing 150 yuan for every 10k yuan in USDT. 🇨🇳💰 #CryptoCrimes #China #MoneyLaundering.
🚓 Seoul Customs arrests 9 individuals involved in a money laundering scheme using virtual assets, leaking 26 billion won overseas through illegal forex transactions with ties to secret offices in Seoul and Bonifacio, Philippines, involving Korean won remittances and virtual assets (Tether) withdrawals in local currency. 💸🌐 #MoneyLaundering #CryptoCrimes 🔍📰
🚓 Seoul Customs arrests 9 individuals involved in a money laundering scheme using virtual assets, leaking 26 billion won overseas through illegal forex transactions with ties to secret offices in Seoul and Bonifacio, Philippines, involving Korean won remittances and virtual assets (Tether) withdrawals in local currency. 💸🌐 #MoneyLaundering #CryptoCrimes 🔍📰
👮‍♂️ **National Police Agency Forms Dedicated Team for Virtual Asset Crimes** 🚔 📢 The National Police Agency is establishing a specialized team (TF) to address virtual asset-related crimes. This move comes as legislation concerning virtual assets has been rapidly enacted, and the prosecution has launched a joint virtual asset investigation team. 🏙️ Additionally, the police are contemplating the establishment of a new metropolitan investigative unit dedicated to virtual asset investigations in the future. #VirtualAssets #CryptoCrimes #NationalPoliceAgency #LawEnforcement #CryptoNews 🚀🔍📰
👮‍♂️ **National Police Agency Forms Dedicated Team for Virtual Asset Crimes** 🚔
📢 The National Police Agency is establishing a specialized team (TF) to address virtual asset-related crimes. This move comes as legislation concerning virtual assets has been rapidly enacted, and the prosecution has launched a joint virtual asset investigation team.
🏙️ Additionally, the police are contemplating the establishment of a new metropolitan investigative unit dedicated to virtual asset investigations in the future.
#VirtualAssets #CryptoCrimes #NationalPoliceAgency #LawEnforcement #CryptoNews 🚀🔍📰
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