央广网北京12月5日消息（总台中国之声记者谭瑱）据中央广播电视总台中国之声报道，"网贷代还 7折起""信用卡8折代充值""优惠券立减"……最近，有二手交易平台上出现了这种"网贷代还"服务，声 称找他们代还贷款和信用卡账单，可以省钱。听到这样的折扣，是不是有人会心动？但千万别掉以轻 心！实际上，这些被包装成"优惠券兑换""代充值"的服务，根本不是给借款人的"羊毛福利"，而是犯罪 团伙精心设计的洗钱陷阱。 记者调查发现，这种被叫做"网贷代还"的新型金融灰产已经逐渐形成完整产业链：犯罪团伙用低成 本代还当诱饵，把诈骗赃款通过代还流程悄悄"洗白"；更危险的是，一旦借款人尝了"甜头"，还会被卖 家诱导加入这条黑色链条，彻底沦为洗钱帮凶，深陷法律风险与资金安全隐患之中。"网贷代还"有哪些 套路？ 记者在某二手交易平台上搜索发现，直接输入"网贷代还"等关键词，展示的内容虽与网贷有关联， 但基本上没有涉及代还。在记者多次调整检索关键词后，平台上出现大量与"网贷代还"和"信用卡代 还"相关的内容。 "某某网贷平台代充值7折起，账单20000，立省6000""信用卡85折优惠券，立减25%"。记者发现， 为了规避平台监管，"代还 ...

Core Point - The Ukrainian parliament voted to dismiss Justice Minister Galushchenko amid corruption allegations involving a large criminal group linked to the energy sector [1] Group 1: Legislative Actions - On the 19th, the Ukrainian parliament held a meeting where 323 representatives voted to remove Galushchenko from his position as Justice Minister [1] - A special cabinet meeting on the 12th led to the decision to dismiss Galushchenko due to corruption suspicions [1] Group 2: Corruption Investigations - The National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office announced on the 10th that investigations revealed a "large criminal group" involving current and former officials from the Ministry of Energy and businessmen [1] - The identified criminal group is suspected of money laundering and illegal financial gains, with nearly $100 million in laundering activities confirmed [1]

Core Insights - Chen Zhi, the leader of the Prince Group, has attempted to establish businesses in Japan to obtain long-term residency and has purchased a luxury apartment in Tokyo [1][3] Group 1: Business Activities - The Prince Group has established three companies in Japan, including a consulting firm in Shibuya in 2023 and a real estate company in Chiyoda in 2024, alongside another company founded by Chen Zhi in 2022 [3] - These companies have hosted multiple seminars promoting high-end real estate investments in Cambodia, which may involve the use of criminal proceeds for development and money laundering [3] Group 2: Legal Issues and Investigations - U.S. authorities have accused the Prince Group of large-scale investment fraud and money laundering, seeking to confiscate approximately $15 billion in Bitcoin assets held by Chen Zhi [4] - The Prince Group's assets, including over 91 billion Korean Won in Cambodian banks, have been frozen, leading to a bank run at Prince Bank, one of Cambodia's largest commercial banks [4] - Singaporean authorities have seized six properties and other financial assets valued at over 150 million Singapore Dollars, including luxury vehicles and a yacht [5] - In Taiwan, authorities have frozen assets worth over 4.5 billion New Taiwan Dollars related to the Prince Group and detained 25 suspects for fraud and money laundering activities [6] Group 3: Criminal Operations - The Prince Group has been linked to forced labor and telecom fraud operations, using deceptive recruitment ads to lure workers into scams involving cryptocurrency investments [7] - Reports indicate that the group has operated at least ten forced labor scam facilities in Cambodia, where workers were subjected to torture and coerced into fraudulent activities [7] - The group has employed violent methods to maintain operations, including physical assaults on individuals causing trouble within their scam bases [8] Group 4: Corruption and Bribery - Chen Zhi and associates have systematically bribed public officials across multiple countries to protect their criminal enterprise, including purchasing luxury items for officials in exchange for favorable treatment [8] - Evidence suggests that Chen Zhi has used his connections to evade law enforcement actions and has boasted about his ability to receive advance notice of investigations [8]

Core Points - Chen Zhi, the head of the Prince Group, attempted to establish businesses in Japan to obtain long-term residency and purchased a luxury apartment in Tokyo [1][3] - The Prince Group has created three related companies in Japan, including a consulting firm and a real estate company, which may be involved in money laundering through high-end real estate investments [3][4] - The group faces serious allegations of large-scale investment fraud and money laundering, with U.S. authorities seeking to confiscate approximately $15 billion in Bitcoin assets held by Chen Zhi [4][5] Company Activities - The Prince Group has established three companies in Japan: Prince Japan in Shibuya in 2023, Canopy Sands Development Japan Co. in Chiyoda in 2024, and another company founded by Chen Zhi in 2022 [3] - These companies have hosted multiple seminars promoting high-end real estate investments in Cambodia, potentially using criminal proceeds for development [3][4] - Chen Zhi's initial residence was registered near the Prince Group headquarters in Phnom Penh, but it was later changed to a luxury apartment in Minato, Tokyo [3] Legal Issues - U.S. and U.K. authorities have imposed sanctions on the Prince Group, which has led to the freezing of over 91 billion Korean Won in assets at Cambodian branches of Korean banks [4] - In Singapore, police seized six properties and issued disposal bans on financial assets worth over 150 million Singapore Dollars, including luxury cars and a yacht [4][5] - Hong Kong police froze assets worth approximately 2.75 billion Hong Kong Dollars linked to an international telecom fraud and money laundering group, believed to be associated with Chen Zhi [5] Criminal Operations - The Prince Group has been accused of operating forced labor scam facilities in Cambodia, where workers were coerced into conducting large-scale cryptocurrency investment fraud [6][8] - The group allegedly used violence to maintain operations at these scam bases, with reports of severe abuse and even murder linked to the organization [8] - Chen Zhi and associates reportedly engaged in systematic bribery of public officials across multiple countries to protect their operations and evade law enforcement [8]

Core Points - A criminal gang, including Chinese nationals, was arrested for selling 37 kilograms of gold bars using forged documents, defrauding two domestic precious metal companies in Japan for approximately 600 million yen [2][4] - The gang is suspected of obtaining gold bars through smuggling and telecom fraud, marking a new method of disguising illegal gold as legitimate transactions to exploit consumption tax differences and launder criminal proceeds [2][4] - The total sales amount is estimated to reach 9.5 billion yen, with the gang using real dealer names and fictitious serial numbers on the gold bars to gain buyer trust [4][5] Group 1 - The gang was arrested on charges of fraud, forgery, and using stamped private documents, with investigations revealing they processed gold bars to enhance their legitimacy [4] - The gang's operations included smuggling gold from tax-free countries and selling it in Japan with a 10% consumption tax markup, profiting from the price difference [4][7] - The Japanese police have noted a significant increase in gold smuggling cases, with 493 cases reported in 2024, more than double the previous year, and confiscated amounts reaching approximately 1,200 kilograms [7] Group 2 - The gang managed multiple companies, with proceeds from gold sales deposited into company accounts and then converted into cryptocurrency, indicating a sophisticated money laundering operation [7] - There have been at least 20 reported cases of impersonating police officers to coerce individuals into purchasing gold bars under the guise of investigations, complicating the tracking of the stolen gold [5] - The risk of money laundering in the precious metals sector is high, prompting Japan's Criminal Proceeds Transfer Prevention Law to require businesses in this field to report suspicious activities [7]

还有一家公司成立于2022年，由陈志本人掌舵。该些公司在日本举办了多场研讨会，推销在柬埔寨投资 高端房产。据悉，他们试图透过出售一些用犯罪所得建造的房产来洗钱。 【免责声明】本文仅代表作者本人观点，与和讯网无关。和讯网站对文中陈述、观点判断保持中立，不 对所包含内容的准确性、可靠性或完整性提供任何明示或暗示的保证。请读者仅作参考，并请自行承担 全部责任。邮箱：news_center@staff.hexun.com 格隆汇11月17日｜因涉嫌从事国际诈骗和人口贩卖而被美国列入制裁名单、总部设在柬埔寨的太子集 团，自2022年以来，在日本设立了至少3家关联公司，披露的业务范围包括销售及类似活动，有可能被 用来洗钱。 这些日本关联公司，包括2023年在东京涩谷区成立的顾问公司Prince Japan，于2024年在东京千代田区 成立的房地产公司Canopy Sands Development Japan Co.。 ...

Core Insights - A significant development has emerged regarding the theft of approximately 127,000 bitcoins, valued at around $15 billion, which occurred four years ago. The recent report from the National Computer Virus Emergency Response Center indicates that the stolen bitcoins have remained dormant, suggesting the involvement of a state-level hacking organization rather than typical criminal behavior [1][4]. Group 1: Incident Overview - The bitcoins were originally owned by Chen Zhi, chairman of the Cambodian Prince Group, who is currently facing charges from the U.S. Department of Justice for telecom fraud and money laundering. The DOJ has announced the seizure of the 127,000 bitcoins, which are believed to be the stolen assets from the LuBian mining pool hack in December 2020 [1][4][13]. - The LuBian mining pool, linked to the Prince Group, suffered a major attack in December 2020, resulting in the theft of over 90% of its bitcoin holdings, totaling approximately 127,272 BTC, which aligns closely with the amount mentioned in the DOJ's indictment [4][6]. Group 2: Technical Analysis - The report highlights that the stolen bitcoins were stored in non-custodial wallets, which are considered secure as they are not subject to freezing by legal orders. The private keys for these wallets were compromised due to a "pseudo-random number vulnerability," allowing hackers to execute the theft in under two hours [4][8]. - The bitcoins remained inactive until June 2024, when they were transferred to new addresses, which have since been marked as held by the U.S. government. This indicates a successful tracing of the stolen assets through blockchain analysis [6][8]. Group 3: Legal and Regulatory Implications - The DOJ's actions against Chen Zhi and the Prince Group have raised questions about the legality of the seizure process, as bitcoin is recognized as a legal asset in many jurisdictions. The legitimacy of the seizure's judicial support is under scrutiny [1][4]. - The case underscores the increasing scrutiny and regulatory measures surrounding cryptocurrencies, as the U.S. government is progressively incorporating digital currencies into its regulatory framework, which may limit the operational space for cryptocurrencies outside of regulation [16].

Core Points - Qian Zhimin, the main suspect in a large-scale investment fraud case involving over 70,000 bitcoins, was sentenced to 11 years and 8 months in prison in the UK after pleading guilty to charges related to holding and transferring criminal proceeds in cryptocurrency [2][13] - The case has revealed extensive details about Qian's evasion tactics, including the involvement of accomplices and the handling of seized bitcoins by UK authorities [5][7] Group 1: Case Background - Qian Zhimin was the actual controller of Tianjin Lantian Ge Rui Electronic Technology Co., which illegally raised over 402.2 billion yuan from the public between April 2014 and August 2017 [3][8] - The fraud involved over 128,000 investors, with funds being funneled into bitcoin through accounts opened on cryptocurrency exchanges [8][9] Group 2: Arrest and Legal Proceedings - Qian was arrested in York, England, on April 22, 2024, after being on the run for seven years, during which he attempted to convert bitcoins into cash and purchase high-value properties [5][12] - The UK court proceedings revealed that Qian had transferred over 18,000 bitcoins after arriving in the UK, with the total value of his seized cryptocurrency exceeding 3.84 billion pounds at the time of confiscation [7][8] Group 3: Accomplices and Operations - Qian was assisted by accomplices, including Wen Jian and Ling Zenghao, who helped him manage his daily needs and facilitated bitcoin transactions [5][10] - The accomplices were involved in various illegal activities, including the use of forged documents and the purchase of properties in the UK and Dubai [10][11] Group 4: Victim Impact and Recovery Efforts - The court highlighted the severe impact on victims, many of whom lost their homes and faced significant emotional distress due to the fraud [13] - Chinese authorities are actively pursuing international cooperation to recover assets and compensate victims, with ongoing discussions about the handling of the seized bitcoins [14][15]

Core Points - The U.S. Department of the Treasury announced sanctions against the Hysa Organized Crime Group operating casinos in Mexico, which is involved in money laundering for the Sinaloa drug cartel [1] - The sanctions target 27 individuals and entities, including members of the Hysa family and their casinos and restaurants [1] - The U.S. aims to strengthen cooperation with Mexico to combat drug trafficking and related financial crimes [1] Summary by Categories - **Sanctions Details** - The Hysa Organized Crime Group is sanctioned for operating multiple casinos and restaurants in Mexico to launder money for the Sinaloa drug cartel [1] - The sanctions include freezing assets of the sanctioned individuals and entities within the U.S. and prohibiting U.S. citizens from engaging in transactions with them [1] - **Cooperation Efforts** - The U.S. Treasury emphasizes collaboration with Mexico to address money laundering activities within the Mexican gaming industry [1] - U.S. Treasury Deputy Secretary John K. Hurley acknowledged Mexico's efforts in combating these issues and stated that organizations aiding drug cartels will face consequences [1] - **Background on Sinaloa Cartel** - The Sinaloa drug cartel is recognized as one of the largest drug trafficking organizations globally, with its former leader Joaquín "El Chapo" Guzmán being one of the most notorious drug lords [1]

Core Points - Ukrainian President Zelensky signed a decree to impose sanctions on businessmen Tymur Minich and Oleksandr Zukman involved in a corruption case in the energy sector [2] - Minich, a former business partner of Zelensky, is suspected of being the mastermind behind the corruption scheme, while Zukman is identified as a key figure in the case [2] Summary by Sections - **Corruption Investigation**: The Ukrainian National Anti-Corruption Bureau and the Specialized Anti-Corruption Prosecutor's Office revealed that current and former officials from the Ministry of Energy are part of a "large criminal group" involved in money laundering and illegal enrichment, with nearly $100 million identified in laundering activities [2] - **Law Enforcement Actions**: Over 70 searches were conducted in Kyiv and other regions related to the criminal group, resulting in the seizure of numerous documents and cash linked to the case [2] - **Resignations**: Following the investigation, Energy Minister Hryshchuk and Justice Minister Halushchenko submitted their resignations [2]