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吴说区块链
吴说区块链|5月 16, 2026 10:53
According to WuShuo, citing information from the Criminal Investigation Bureau of the Ministry of Public Security, criminals are targeting minors' consumption habits and psychological traits by posting ads for 'free skins' and 'paid boosting services' on online games and social platforms to carry out telecom fraud. Investigations reveal that these criminals use 'SMS verification platforms' to mass-register social accounts as a cover. After victims send red envelopes, the funds are quickly funneled through well-organized money laundering channels. Laundering gangs further split and withdraw the money via merchant payment codes and personal bank accounts, ultimately using it to purchase virtual currencies that are funneled back to overseas scam hubs. Besides game transactions, fan support activities and second-hand shopping are also major areas affected by such scams. The police remind everyone that public security, prosecutors, and courts will never handle cases online or request passwords or verification codes. Parents are also advised to safeguard mobile payment passwords. https://www.(wublock123.com)/news/news-61188
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Timeline

5月 18, 16:08Coinbase assists in tracking on-chain funds related to a kidnapping and robbery case
5月 17, 20:55Dark web encryption case evolves into gold bar seizure
5月 16, 04:54Revealing the Process of Money Laundering Using USDT
5月 14, 23:34Illegal crypto transactions account for less than 1%
5月 14, 15:29U.S. Senate Hearing Focuses on Tornado Cash
5月 12, 08:34Conso ecosystem upgraded again, partnering with OKX to enable chatting while trading
5月 12, 07:49North Korean recruiters purchase U.S./EU Upwork identities process
4月 30, 21:53Two American cybersecurity professionals sentenced
4月 29, 08:21Descendant of the Cartier family sentenced to 8 years in prison
4月 21, 09:13The KelpDAO hacker is laundering $290 million in stolen cryptocurrency

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