香港警方周四就涉及16億港元JPEX加密貨幣醜聞，控告四男六女洗黑錢罪。這些26至47歲疑犯將於周五在東區裁判法院提堂。商業罪案調查科調查發現相關可疑戶口有異常交易。
香港警方商業罪案調查科詐騙組總督察韓成豪表示，調查顯示部分戶口持有人有異常交易，金額總計約1.32億港元，遠超其財務背景所能解釋的水平。這些疑犯被控洗黑錢及串謀洗黑錢罪，控方將申請將個案轉介區域法院審理。此為繼數月前警方首次控告16人後的最新行動，當中包括網紅Joseph Lam Chok，他被控欺詐或罔顧後果誘使他人投資虛擬資產、串謀欺詐及洗黑錢。JPEX醜聞涉及虛擬資產金融欺詐，警方曾發出紅色通緝令，並與國際刑警合作。韓成豪強調，這些異常交易與案件高度相關。
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European authorities have arrested nine suspects in a multinational operation targeting a cryptocurrency investment fraud network that stole at least €600 million from victims. The late October sweep involved agencies from several countries and resulted in the seizure of cash, cryptocurrency, and luxury items. Victims were lured through deceptive online tactics but could not recover their funds.
香港警方已拘捕15名香港居民，该案涉及从一家日本公司员工处抢走约10亿日元现金的抢劫案。盗窃发生在香港中环，赃款尚未追回。
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香港警方逮捕一名嫌疑人，四名持刀男子抢劫一家货币兑换店的工作人员，抢走相当于近5000万港元的现金。事件发生在周四上午9时06分，位于上环皇后大道中181号。两名受害者未受伤。
巴西当局拆除了一个与中国和强大犯罪集团PCC相关的洗钱行动，涉及1.9亿美元非法资金。该方案利用中国电子商务平台销售消费电子产品，同时隐瞒收入并洗钱毒品收益。检察官指控该网络逃税并通过假公司转移资金。
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中国近期两起高调刑事案件涉及巨额加密货币扣押，引发公众对虚拟货币安全性和未来的担忧。涉嫌诈骗头目陈智的逮捕以及前央行官员腐败指控凸显了持续风险。分析师表示，这些事件可能暂时影响比特币价格，但不会改变长期趋势。
On March 16, 2022, a masked intruder forced Yuchen Shi to transfer $3 million in cryptocurrency from her San Francisco home, marking the city's first major wrench attack. The case, involving physical coercion rather than hacking, led to an international pursuit and the arrest of her former assistant, Tianze Zhang, in Taiwan. Zhang denies the charges and awaits trial.
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Federal prosecutors in the United States have charged a 59-year-old Venezuelan national with laundering about $1 billion through cryptocurrency wallets and shell companies. Jorge Figueira could receive up to 20 years in prison for what authorities describe as one of the largest such operations ever prosecuted by the Justice Department.