# Bài viết Liên quan Asset Seizure

Trung tâm Tin tức HTX cung cấp những bài viết mới nhất và phân tích chuyên sâu về "Asset Seizure", bao gồm xu hướng thị trường, cập nhật dự án, phát triển công nghệ và chính sách quản lý trong ngành tiền kỹ thuật số.

Operation 'Commodity': Brazilian Police Dismantle Criminal Gang Laundering $196 Million from Cocaine and Cryptocurrency Sales

Brazil's Federal Police conducted "Operation Commodity," dismantling a major drug trafficking organization that used cryptocurrency to launder money from cocaine exports to Europe. The group smuggled over 6.5 tons of cocaine concealed in shipments of coffee, cement, and mortar through the port of Rio de Janeiro. Linked to Brazil's PCC and CV factions, the network had operations spanning South America, Europe, and Asia. Authorities executed 13 arrests, 44 search warrants, and seized assets valued at nearly $196 million. An elite car dealership in São Paulo was identified as a front used to funnel drug proceeds into Brazil's financial system via fraudulent invoices and cryptocurrency.

cryptonews.ru2 ngày trước 10:50

Operation 'Commodity': Brazilian Police Dismantle Criminal Gang Laundering $196 Million from Cocaine and Cryptocurrency Sales

cryptonews.ru2 ngày trước 10:50

Seized Crypto Stolen As South Korea’s Tax Authority Leaks Private Key

South Korea's National Tax Service (NTS) accidentally leaked a crypto wallet's private key in a press release last Thursday, leading to the theft of $4.8 million worth of tokens. The key, a handwritten mnemonic phrase, was fully visible in an image intended to showcase seized assets from tax evaders. Blockchain researchers confirmed that 4 million PRTG tokens were stolen from the exposed wallet. An expert noted that the actual financial loss may be lower due to the token's low liquidity. This incident follows another recent case in which South Korean police lost 22 Bitcoin from a seized cold wallet. The NTS has not yet publicly addressed the leak.

bitcoinist02/28 23:32

Seized Crypto Stolen As South Korea’s Tax Authority Leaks Private Key

bitcoinist02/28 23:32

Suspect Linked to $15 Billion Bitcoin Fraud Arrested in Cambodia, Deported to China

Cambodian authorities have arrested and deported businessman Chen Zhi to China. He is accused of masterminding a massive international criminal network involving a $15 billion Bitcoin fraud, pig butchering scams, and money laundering. As the founder of the Cambodia-based Prince Group, he allegedly used its public business operations as a front for criminal activities. His network is linked to over 100 shell companies and the operation of scam centers across Southeast Asia. This follows a historic seizure by U.S. authorities of over 127,000 Bitcoin, valued at $15 billion, from his operation. China is seeking to prosecute him under its laws, which allow citizens to be charged for major crimes committed abroad. The case highlights the global scale of crypto-related crime and increased cross-border law enforcement cooperation.

TheNewsCrypto01/08 08:27

Suspect Linked to $15 Billion Bitcoin Fraud Arrested in Cambodia, Deported to China

TheNewsCrypto01/08 08:27

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