10 people have been arrested in Taichung in central Taiwan for allegedly helping gambling sites launder over US$50 million in illegal profits. Police say the organization was headed by a husband and wife, who converted the gambling sites’ funds into cryptocurrency. They are said to have recruited young people to help them.
📹 Reporter(s): John Su/Cadence Quaranta
#TaiwanPlus #TaiwanPlusNews #TaiwanNews #crypto #crime
–
TaiwanPlus｜https://www.taiwanplus.com
TaiwanPlus presents the country’s unique voice on not only local issues but also world events.
Connect with TaiwanPlus
» Watch shows made by TaiwanPlus https://www.youtube.com/@TaiwanPlus
» Like us on Facebook: https://www.facebook.com/taiwanplusnews
» Tweet us on Twitter: https://www.twitter.com/taiwanplusnews
» Follow us on Instagram: https://www.instagram.com/taiwanplus
source
Oklahoma attorney general looks to tighten charity fraud laws Tulsa World Source link
Day of reckoning: Scott Maddox sentenced to 5 years in prison in federal corruption case Tallahassee…
From prison to president: The political resurrection of Lula da Silva Euronews.com Source link
El Salvador president pledges white-collar prison in 'war' on corruption Reuters Source link
Nebraska auditor says eight local governments across the state committed financial misconduct KTIV Source link
Schenectady contractor arrested on theft, fraud charges NEWS10 ABC Source link