吴说区块链
吴说区块链|Mar 25, 2025 03:09
Wu Shuo learned that according to the United Daily News, a father and son surnamed Zhou from Taichung, Taiwan, collaborated with an overseas fraud group to open 10 virtual currency stores across Taiwan, illegally exchanging Tether (USDT) using "counterfeit currency stores and real money laundering" methods, with a total amount involved of up to NT $3.1 billion. The Yunlin District Prosecutors' Office has charged 17 people with aggravated fraud, money laundering, and other crimes, and is seeking a 20-year heavy sentence for the mastermind Zhou Hongwei and others.
+4
Mentioned
Share To

Timeline

HotFlash

APP

X

Telegram

Facebook

Reddit

CopyLink

Hot Reads