{"id":110128,"date":"2023-11-01T10:38:33","date_gmt":"2023-11-01T10:38:33","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=110128"},"modified":"2023-11-01T10:38:40","modified_gmt":"2023-11-01T10:38:40","slug":"taiwan-police-bust-320-million-crypto-money-laundering-racket","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/taiwan-police-bust-320-million-crypto-money-laundering-racket\/","title":{"rendered":"\u53f0\u6e7e\u8b66\u65b9\u7834\u83b73.2\u4ebf\u7f8e\u5143\u7684\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u56e2\u4f19"},"content":{"rendered":"
\"crypto-money-laundering\"
来源: Pexels<\/figcaption><\/figure>

\n台湾刑事局的电子调查团队破获一起涉及3.2亿美元的USDT的重大加密货币洗钱行动。<\/p>

该犯罪网络由一名名叫邱的商人领导，横跨东南亚多个国家，包括马来西亚、菲律宾和香港。<\/p>

该调查始于去年，当时电子调查团队发现了与台新证券有关的欺诈手机软件案件。在追踪资金流向后，当局偶然发现了由40岁的个人邱策划的一系列欺诈行动，据当地媒体报道<\/a>，他被认为是这一精心策划的计划的关键人物。<\/p>

台湾目前正在制定明确的加密货币法规<\/a>。\n<\/p>

台湾最大的涉及加密货币的洗钱案<\/h2>

<\/span><\/p>

\n这一非法操作的作案手法巧妙设计。受害者的资金在最终到达邱之前经过多个虚拟账户。一旦到了他手上，这些资金就被转换成加密货币，有效地掩盖了它们的来源，并促进了洗钱过程。<\/p>

邱每笔交易都能获得1%的佣金。他频繁的海外旅行，尤其是与赌博和诈骗团伙有关的旅行，进一步引发了对他参与其他犯罪活动的怀疑。<\/p>

随着证据的积累，检察官办公室迅速采取行动。6月13日，当邱从桃园机场返回台湾时，当局将其拘留。<\/p>

在调查过程中，警方查获了邱的手机，其中包含了关键的数字证据。<\/p>

警方还查获了邱的奢侈品，包括一辆兰博基尼URUS、一辆雷克萨斯LM、价值百万元的三只苹果手表、21万人民币的大额现金、笔记本电脑、借记卡、存折，以及咖啡胶囊和K-胺等毒品。\n<\/p>

邱的加密钱包处理了3.2亿美元的USDT<\/h2>

<\/span><\/p>

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邱的加密货币钱包自前年2月中旬以来已处理了令人震惊的3.2亿泰达币（USDT<\/a>）。<\/p>\n

这些代币的折合市值超过104.8亿元人民币。<\/p>\n

发现邱已处理了216万6177个非法获得的USDT代币，市值约为7000万元人民币。这一洗钱行动创下了电子调查团队发现和查获的非法资金数量的新纪录。<\/p>\n

这起案件还涉及其他三名个体 – 一名25岁的姓廖的外交官员、一名30岁的名叫陈的运营商，以及一名31岁的黄姓个体，他们在同一网络中工作。<\/p>\n

在警方进行彻底调查后，确定这些个体是欺诈和洗钱活动的同谋。<\/p>\n<\/div>\n<\/div>\n<\/div>\n

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 <\/p>\n

<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>\n<\/div>","protected":false},"excerpt":{"rendered":"

来源: Pexels 台湾刑&#2010 […]<\/p>\n","protected":false},"author":237,"featured_media":110148,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[414,68,67,598],"editors":[1055],"sponsored_companies":[],"class_list":["post-110128","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-jia-mi-shi-chang","tag-jia-mi-huo-bi","tag-qu-kuai-lian","tag-tai-wan","editors-esther-hui"],"acf":[],"yoast_head":"\n\u53f0\u6e7e\u8b66\u65b9\u7834\u83b73.2\u4ebf\u7f8e\u5143\u7684\u52a0\u5bc6\u8d27\u5e01\u6d17\u94b1\u56e2\u4f19<\/title>\n<meta name=\"description\" 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