Publish
Global iGaming leader
iGaming leader platform:
Popular tags

#犯罪资金监控

388views1participate in
The Guo Congyuan case triggers regulatory alarms: Cryptocurrency becomes an "invisible channel" for cross-border crime.

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·0comment

/ THE END /