According to Ambcrypto message, FBI (FBI) financial crime branch is in charge of Steve D ' Antuono expresses in Zhou Wu, the bilk incident that increases close money field is increasingly rampant, be in nevertheless when involving bilk to trade, legal money still is the criminal's first selection.
Face the crime rate that rises continuously, the FBI still asks to allocate funds 21.6 million dollar is used at hitting a network to commit a crime, add the guilt of close money and digital asset domain especially. The FBI is in the last ten-day of a month obtained an important milestone in June 2018, this investigation orgnaization hunted down money of many 2000 bit at that time, amount exceeds 20 million dollar.
Digital money makes example of a criminal case:
1, England is Mancunian because university undergraduate is in dark net " the Silk Road " go up to trade with bit money drugs is sentenced put in prison.
2, Renwick Haddow of swindler of British bit money is gone to by extradite the United States, he is accused to be passed before this false statement and divert investment fund are created in shop of money of two companies, bit and bar, bilk exceeds 36 million dollar.
3, Australian police arrested a woman, say its bought many batches of illegal medicaments with bit money through dark net, go to them from British carry Australia.
4, dweller of a Singapore is suspected of bit money robbing, theft is detained to imprison.
5, Korea appears in the light of marry the digital money bilk of emigrant female: The kind that gang of a crime sells through passing, on Chinese home gregarious software, diddle emigrates to marry 4612 females of Korea money of 3.2 billion Han (about 18.73 million RMB) .
6, 5 men of Japanese are suspected of using false bourse bilk arrest after 1.8 million dollar.
Area piece catenary is authentic, but, cormorant sex, without the human nature of bottom line and principle, it is suspect. Additional, although at present each country is opposite,inadequacy is made clear quite, but the guilty bilk action that initiates to digital money, each country government takes seriously very much, can say, the risk that bit money brings and illegal cost is tremendous, do not hold fluky mentality.
Other information:
Recently, add close money to hit what grow increasingly relevant crime incident, thailand government washs money office instead (Amlo) considering those who build oneself to add close money purse.
Seadex of bourse of southeast Asia number already became Thailand the 6th adds close bourse legally. After Seadex of examine and verify, SEC confirms its professional work is to be in code had existed before become effective on May 14, this bourse is approved to have operation in Thailand later.
