ChainCatcher 消息，据《联合报》报道，台湾台中周姓父子与境外诈骗集团合作，在国内设立十家虚拟币连锁店，以合法币店为掩护，暗中从事非法洗钱活动，涉案金额高达 31 亿元新台币。云林地检署于 3 月 21 日依加重诈骗及洗钱等罪名起诉 17 人，并对主谋周宏维、刘劲谷及游峻复求处20年重刑。 检方指出，诈骗团伙通过伪装合法币店的外观，吸引不懂虚拟货币知识的受害者投资。受害者在店内将现金兑换为泰达币（USDT），随后被引导将资金转至境外诈骗机房。整个流程设计缜密，包括“假币店、真水房”及“假物流、真车手”模式，堪比犯罪电影情节。

ChainCatcher 消息，据《联合报》报道，台湾台中周姓父子与境外诈骗集团合作，在国内设立十家虚拟币连锁店，以合法币店为掩护，暗中从事非法洗钱活动，涉案金额高达 31 亿元新台币。云林地检署于 3 月 21 日依加重诈骗及洗钱等罪名起诉 17 人，并对主谋周宏维、刘劲谷及游峻复求处20年重刑。检方指出，诈骗团伙通过伪装合法币店的外观，吸引不懂虚拟货币知识的受害者投资。受害者在店内将现金兑换为泰达币（USDT），随后被引导将资金转至境外诈骗机房。整个流程设计缜密，包括“假币店、真水房”及“假物流、真车手”模式，堪比犯罪电影情节。

台湾某父子开设虚拟币连锁店进行洗钱，涉案金额高达 31 亿元新台币

According to <ChainCatcher> news, reported by the United Daily News, a father-son duo surnamed Zhou from Taiwan collaborated with an overseas fraud group, establishing ten virtual currency chain stores in the country. Using legal currency stores as a cover, they secretly engaged in illegal money laundering activities, with the involved amount reaching 31 billion New Taiwan dollars. On March 21, the Yunlin District Prosecutor's Office indicted 17 people on charges of aggravated fraud and money laundering, seeking 20-year heavy sentences for the masterminds Zhou Hongwei, Liu Jingu, and You Junfu. The prosecution pointed out that the fraud group attracted victims unfamiliar with virtual currency knowledge by disguising themselves as legal currency stores. Victims would exchange cash for USDT in the store and were then guided to transfer funds to overseas fraud centers. The entire process was meticulously designed, including "fake stores, real money rooms" and "fake logistics, real money mules" models, resembling a crime movie plot.

According to ChainCatcher and the United Daily News, a father-son duo surnamed Zhou from Taiwan collaborated with an overseas fraud group, establishing ten virtual currency chain stores in the country. Using legal currency stores as a cover, they secretly engaged in illegal money laundering activities, with the involved amount reaching 31 billion New Taiwan dollars. On March 21, the Yunlin District Prosecutor's Office indicted 17 people on charges of aggravated fraud and money laundering, seeking 20-year heavy sentences for the masterminds Zhou Hongwei, Liu Jingu, and You Junfu.The prosecutors pointed out that the fraud group attracted victims unfamiliar with virtual currency knowledge by disguising themselves as legal currency stores. Victims would exchange cash for USDT in the store and were then guided to transfer funds to overseas fraud centers. The entire process was meticulously designed, including the "fake store, real money room" and "fake logistics, real money mules" model, resembling a crime movie plot.

A father and son in Taiwan opened a virtual currency chain store to launder money, involving a total amount of NT$3.1 billion

On April 2, 2025, a critical node for global financial markets is set, with U.S. President Trump expected to announce corresponding tariff measures on Wednesday at 3 PM (3:00 AM Beijing time the next day) in the White House Rose Garden.

Due to concerns about the tariff hammer falling, U.S. stocks plummeted on March 28, with technology stocks leading the decline. In recent days, the market capitalization of seven tech giants (including Apple, Microsoft, Amazon, etc.) has evaporated by approximately $505 billion, and the Philadelphia Semiconductor Index dropped by 2.95%. This is the largest decline since the U.S. stock market crash on March 10...

What will the crypto market look like after April 2? | Trader Observation

SUI enters a critical stage today as the token lockup worth $147 million threatens to create selling pressure in the capital market that is already testing important resistance levels. Although the momentum has been restored...

Sui Struggles at Resistance After Token Lockup

I. Starting with a Shovel: A Miner Boy's Starry Universe

In 1988, in a hutong in Tianjin, while other children of his age were digging mud with shovels, 7-year-old <Wangchun> was already using a shovel in the yard to simulate a "moon landing". This boy obsessed with <Science Fiction World> magazine probably never imagined that thirty years later, he would actually spend $200 million on a "space ticket" and become the world's first private player to contract a polar orbit mission.

In 2011, in Zhongguancun, Beijing, 23-year-old <Wangchun> was experiencing the standard programmer's life: 996, instant noodles, and plaid shirts. But...

A father and son in Taiwan opened a virtual currency chain store to launder money, involving a total amount of NT$3.1 billion

Download app to participate in rewarding events