Tag #Money Laundering

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bbc.com

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Nov 20, 13:04

Vietnamese Man Charged with $67 Million Money Laundering Scheme

A Vietnamese man is charged with laundering nearly $67 million in the US, facing multiple charges and potential decades in prison.

Vietnamese Man Charged with $67 Million Money Laundering Scheme

A Vietnamese man is charged with laundering nearly $67 million in the US, facing multiple charges and potential decades in prison.

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What are the main charges against Le Van Hung?

A 29-year-old Vietnamese man, Le Van Hung, has been charged by the US Department of Justice with money laundering involving nearly $67 million in illicit funds.

hu.euronews.com

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Nov 15, 13:09

Bitfinex Hacker Sentenced

A hacker involved in the 2016 Bitfinex cryptocurrency heist was sentenced to five years in prison for money laundering, highlighting the consequences of cybercrime.

Bitfinex Hacker Sentenced

A hacker involved in the 2016 Bitfinex cryptocurrency heist was sentenced to five years in prison for money laundering, highlighting the consequences of cybercrime.

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How did Lichtenstein and his wife launder the stolen bitcoins?

Lichtenstein and his wife, Heather Morgan (Razzlekhan), laundered the stolen bitcoins using various methods, including using fictitious identities and converting the funds into different cryptocurrencies and gold coins.

milano.corriere.it

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Nov 6, 13:15

Banksy Lithograph Confiscated in Drug Trafficking Case

A drug trafficker's use of a Banksy lithograph as an asset for money laundering leads to its confiscation and eventual state custody.

Banksy Lithograph Confiscated in Drug Trafficking Case

A drug trafficker's use of a Banksy lithograph as an asset for money laundering leads to its confiscation and eventual state custody.

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What does this case highlight?

The case highlights the use of high-value art in illicit financial activities. The artwork's movement across various countries underscores the challenges in tracking assets used for money laundering.

bbc.com

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Nov 15, 07:08

Hacker Sentenced for Billions in Bitcoin Laundering

A US hacker, Ilya Lichtenstein, is sentenced to five years in prison for laundering billions in Bitcoin stolen in the 2016 Bitfinex hack. His wife also faces charges.

Hacker Sentenced for Billions in Bitcoin Laundering

A US hacker, Ilya Lichtenstein, is sentenced to five years in prison for laundering billions in Bitcoin stolen in the 2016 Bitfinex hack. His wife also faces charges.

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What is the significance of this case?

The case highlights the significant risks and challenges associated with cryptocurrency theft and money laundering, emphasizing the importance of robust security measures and international cooperation in combating such crimes.

english.elpais.com

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Nov 15, 22:12

Cryptocurrency Scam Netting \u20ac20 Million Leads to Arrest

A 24-year-old Dutch man is arrested in Spain for a \u20ac20 million cryptocurrency scam, involving luxury villas, international police cooperation, and targets including drug traffickers.

Cryptocurrency Scam Netting \u20ac20 Million Leads to Arrest

A 24-year-old Dutch man is arrested in Spain for a \u20ac20 million cryptocurrency scam, involving luxury villas, international police cooperation, and targets including drug traffickers.

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How did the suspect's scam work?

The suspect's scam involved convincing victims to transfer cryptocurrency, which he then converted to euros or dollars. He built trust by starting with small transactions before disappearing with larger sums. His victims included leaders of drug trafficking organizations on the Costa del Sol.

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