The Guo Congyuan case triggers regulatory alarms: Cryptocurrency becomes an "invisible channel" for cross-border crime.

Philippine cybersecurity experts recently warned that cryptocurrencies are becoming a new "invisible channel" for cross-border crime. Particularly in the case of the kidnapping and murder of Filipino-Chinese entrepreneur Guo Congyuan, the ransom was transferred through a virtual wallet, which has dr

30like·0commentA week ago

Huashang Guo Congyuan Kidnapping Case Storm: Ransom Flow Remains a Mystery, Jiuding's Hasty Retreat Triggers Chain of Questions

Kidnapping cases in the Philippines are frequent, with Chinese businessmen being a high-risk groupRecently, there have been multiple kidnapping incidents involving Chinese businessmen in the Philippines, which have attracted widespread attention. The case of Anson Que, known as the "Steel King," wh

24like·0comment05-09

Guo Congyuan's kidnapping case: 200 million ransom suspected to be laundered through casino intermediaries and converted into cryptocurrency, with the flow of funds becoming a key clue.

As the case of the murder and kidnapping of Chinese businessman Guo Congyuan continues to ferment, the Philippine police recently disclosed that the 200 million pesos ransom involved in the case was transferred in batches through several casino intermediaries and eventually converted into cryptocurr

21like·0comment05-02

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