Kev tshawb nrhiav sib koom ua ke los ntawm FBI's Money Laundering Squad thiab Internal Revenue Service-Criminal Investigations ua rau raug kaw 75 lub hlis rau 64-xyoo-laus Arizona ua lag luam Reginald Fowler.
Ib tug qub tswv cuab ntawm pab pawg kws tshaj lij Asmeskas ncaws pob Minnesota Vikings, Fowler kuj tau thov los ntawm lub tsev hais plaub kom them $ 74.02 lab thiab them rov qab $ 5.31 lab rau Association of American Football (AAF), lub neej luv luv American football. me kev sib tw.
Qhov kev foob raug coj los ntawm Tebchaws Meskas Tus Kws Lij Choj Lub Chaw Haujlwm Saib Xyuas Nyiaj Laundering thiab Transnational Criminal Enterprises Unit.
Muab Shadow Banking Services
Damian Williams, US Attorney's Office, Southern District of New York (SDNY)) hauv PR thaum Lub Rau Hli 5, hais tias Fowler tau ua tiav ze li $ 750 lab ntawm kev lag luam rau kev sib pauv cryptocurrency ua tus txheej txheem them nyiaj thaum nws lub tuam txhab Kev Lag Luam Kev Lag Luam Ntiaj Teb tsis muaj daim ntawv tso cai rau cov nyiaj xa khoom lag luam raws li US tsoom fwv cov cai. Thaum ua li ntawd, nws kuj tau dag rau US cov tsev txhab nyiaj.
"FOWLER kuj tau hais rau lwm tus neeg kom suav nrog cov ntaub ntawv tsis raug ntawm cov lus qhia hloov pauv mus rau lwm lub txhab nyiaj dag txog qhov xwm txheej ntawm GTS kev lag luam. Hauv tsawg dua kaum lub hlis, FOWLER tau ua tiav kwv yees li $ 750 lab hauv kev lag luam cryptocurrency hauv ntau lub txiaj ntsig, "PR los ntawm Tus Kws Lij Choj lub chaw haujlwm tau hais.
Defrauding American Football League
Nws kuj tau raug pom tias ua txhaum ntawm kev dag ntxias ntawm Koom Haum American Football, uas nws tau txais ib feem tseem ceeb los ntawm kev nqis peev cov neeg siv khoom cov nyiaj thov kom lawv ua nws tus kheej muaj nyiaj.
"Raws li nws tau ua thaum qhib cov txhab nyiaj hauv tuam txhab nyiaj, FOWLER dag rau AAF cov thawj coj, qhia lawv tias cov nyiaj hauv GTS lub txhab nyiaj tau txais los ntawm kev nqis peev hauv vaj tsev nrog rau tsoomfwv cov ntawv cog lus thiab tias kaum tawm lab nyiaj daus las hauv GTS cov nyiaj yog cov khoom muaj nqis. nws tuaj yeem siv los nqis peev hauv AAF, "Williams tau hais.
Ib feem, vim yog Fowler cov lus dag, AAF tshaj tawm kev lag luam hauv lub Plaub Hlis 2019.
Crypto Kev Ua Phem Txhaum Cai
Muab cov neeg coob coob ntawm cryptocurrency ntsig txog kev ua txhaum cai thiab kev dag ntxias, US Department of Justice (DoJ) tau tsim "National Cryptocurrency Enforcement Team" thaum lub Cuaj Hlis 2022. Cybersecurity prosecutor Eun Young Choi yog tus thawj coj pab neeg ntawm 150 tus kws lij choj.
Thaum lub Tsib Hlis, ib tug txiv neej Lavxias yog them nyiaj los ntawm DoJ nrog ua ib feem ntawm peb pawg neeg ransomware uas tau muag ze li $ 200 lab los ntawm ntau yam kev tawm tsam ransomware tsom rau tub ceev xwm, tsev kho mob, thiab tsev kawm ntawv.
Binance Dawb $ 100 (Tshaj Tawm): Siv qhov txuas no los sau npe thiab tau txais $ 100 pub dawb thiab 10% tawm tus nqi ntawm Binance Futures thawj lub hlis (cov ntsiab lus).
PrimeXBT Tshwj Xeeb Muab: Siv qhov txuas no los sau npe & nkag mus rau CRYPTOPOTATO50 code kom tau txais txog $ 7,000 ntawm koj cov nyiaj tso cia.
Tau qhov twg los: https://cryptopotato.com/6-years-in-prison-for-arizona-entrepreneur-for-offering-shadow-banking-services-to-crypto-exchanges/