The "Iron King of the Philippines" Guo Congyuan's kidnapping case has led to ongoing suspicions of money laundering. The casino intermediaries "Jiuding Group" and "White Horse Club" were exposed in May this year for participating in the ransom business and had announced their withdrawal from the mar
Recently, Thai police launched a crackdown on online gambling, targeting the well-known illegal platform "VIPGAME66". They conducted simultaneous raids on three residences in the city of Ubon Ratchathani, successfully arresting three main suspects and seizing a total of 17 items of related assets, v
In December 2024, Macau, a lively party attracted the attention of security departments from various countries. The host is 69-year-old Yin Guoju, known as "Beng Ya Ju" — the chairman of the World Hongmen Historical and Cultural Association and one of the leaders of the Hong Kong and Macau gang 14K
In recent years, stablecoins, as a significant innovation in the cryptocurrency field, are gradually changing the global financial ecosystem. The online gambling industry, highly dependent on fast, secure, and convenient payments, is profoundly feeling the impact and opportunities brought by stable
Recently, the Kaohsiung police successfully cracked a fraud case disguised as "cryptocurrency investment," involving an amount as high as 40 million New Taiwan Dollars. The method was interconnected and highly deceptive. The suspect, a man claiming to be a tech company executive, posed as a cryptocu
In the context of a comprehensive ban on online gambling in Australia, a crypto casino named "Shuffle" is secretly operating in Melbourne and has sparked huge controversy by live streaming on social media. The platform not only illegally accepts bets in cryptocurrencies like Bitcoin but also sets up
The Delhi Police in India announced that in two separate crackdown operations, a total of 5 suspects involved in transnational fraud and money laundering were arrested, with the involved amount exceeding 3.6 million Indian Rupees. Investigations revealed that both cases were remotely orchestrated by
The regulation of cryptocurrencies in the United States is facing a historic turning point. The U.S. Securities and Exchange Commission (SEC) recently announced the withdrawal of a series of crypto regulations led by Gary Gensler, the chairman during the Biden administration. Meanwhile, the U.S. Sen
Binance announced on its official website that its Financial Intelligence Unit (FIU) assisted the Philippine law enforcement agencies in successfully tracking the cryptocurrency ransom involved in the kidnapping case of Guo Congyuan, totaling about $3.75 million (approximately 220 million pesos). Th
Recent significant progress has been made in the kidnapping and ransom case of Filipino-Chinese businessman Guo Congyuan. Binance, the world's largest cryptocurrency exchange, disclosed that its Financial Intelligence Unit (FIU) has assisted the Philippine police in successfully tracking the $3.75 m
In May 2025, Thai police raided a bank on Sukhumvit Road in Pattaya, dismantling a cross-border money laundering network primarily operated by a Chinese fraud group.The investigation revealed that 15 Chinese nationals, who entered the country on tourist visas, had illegally opened hundreds of bank a
The Lazarus Group, a notorious hacking organization closely linked to the North Korean government, has long focused on attacking the cryptocurrency and NFT sectors. Recently, the group has significantly shifted its focus to members of the cryptocurrency and NFT community on the LinkedIn platform, dr
