via Cryptocurrency News & Discussion https://www.reddit.com/r/CryptoCurrency/comments/1nusu1w/malaysian_fixer_admits_role_in_162mil_bitcoin/ Hok Seng Ling, 47, admitted money laundering at London’s Southwark Crown Court. Speaking through an interpreter, he just said the word “guilty”. submitted by /u/Green_Candler [link] [comments] ### 马来西亚“掮客”承认在英国1600万英镑比特币诈骗中的角色 在伦敦南华克皇冠法院,一名47岁的马来西亚男子霍克·胜·玲(Hok Seng Ling)承认参与了一项涉及1600万英镑比特币的洗钱活动。在法庭上,他通过翻译员简单地说了一个字:“认罪”。这一案子的涉及金额巨大,再次引发了公众对加密货币相关犯罪的关注。 霍克·胜·玲的认罪表明,随着加密货币的普及,诈骗活动和洗钱行为也在不断增加。尽管比特币及其他数字货币在金融创新中扮演着重要角色,但其匿名性和去中心化的特性使其成为犯罪分子理想的洗钱工具。此次案件不仅凸显了潜在的法律风险,也暴露了监管体系在打击此类犯罪时面临的挑战。 法庭记录显示,霍克·胜·玲参与的团伙利用假身份和虚假交易平台,从无辜的投资者那里诈骗钱财。他的认罪意味着,对于那些企图利用加密货币进行非法活动的人,司法机关正逐步加大打击力度。这一案件的审理也可能为未来相关法律法规的制定提供更为充分的依据。 在经历了多年的监管空白和追责困难后,各国政府和金融监管机构开始加紧对加密货币行业的管理。此次事件无疑将促使更多的国家建立更加严密的法律框架,以保护投资者的权益并打击金融犯罪。 尽管霍克·胜·玲的认罪是个别事件,但它也反映了一个更大的问题——即加密货币行业的安全性以及合法性。投资者在追求新兴资产带来的投资机会时,更应保持警惕,避免落入诈骗陷阱。希望这个案件能够引起更多人对加密货币的关注,促使相关方采取积极行动,保障金融市场的健康发展。
Malaysian fixer admits role in £16.2mil bitcoin scam in UK
Trump admin pulls Brian Quintenz as CFTC nominee: Report
via Cointelegraph.com News at September 30, 2025 at 11:47PM Ready Full Article: https://cointelegraph.com/news/white-house-pulls-brian-quintenz-cftc-nominee?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound
Ex-Ripple Dev Explains Why XRP Is 10x The Value Of LINK
via NewsBTC at October 01, 2025 at 12:00AM Ready Full Article: https://www.newsbtc.com/xrp-news/ex-ripple-dev-why-xrp-10x-value-of-link/
Ripple chief technology officer to step back, join board
via Cointelegraph.com News at September 30, 2025 at 11:15PM Ready Full Article: https://cointelegraph.com/news/ripple-david-schwartz-stepping-back?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound
Crypto companies ramp up US hiring in 2025 amid regulatory clarity
via Cointelegraph.com News at September 30, 2025 at 10:56PM Ready Full Article: https://cointelegraph.com/news/crypto-companies-ramp-up-us-hiring-in-2025-amid-regulatory-clarity?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound
SOL retail longs briefly flushed, but traders’ bullish forecast unchanged
via Cointelegraph.com News at September 30, 2025 at 10:32PM Ready Full Article: https://cointelegraph.com/news/sol-retail-longs-briefly-flushed-but-traders-bullish-forecast-unchanged?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound
XRP Gears Up For Breakout, But Bearish Divergence Clouds Outlook
via NewsBTC at September 30, 2025 at 11:00PM Ready Full Article: https://www.newsbtc.com/analysis/xrp/xrp-gears-up-for-breakout/
Analyst Says Dogecoin’s Parabolic Run Is Inevitable – Historical Pattern Point To Another Breakout
via NewsBTC at September 30, 2025 at 10:00PM Ready Full Article: https://www.newsbtc.com/news/dogecoin/dogecoins-rally-is-inevitable/
Pro Bitcoin traders’ view on BTC’s flash crash to $112.6K: Did anything change?
via Cointelegraph.com News at September 30, 2025 at 09:25PM Ready Full Article: https://cointelegraph.com/news/pro-bitcoin-traders-view-on-btc-s-flash-crash-to-112-6k-did-anything-change?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound
EU watchdog pushes for stablecoin ban: Report
via Cointelegraph.com News at September 30, 2025 at 09:20PM Ready Full Article: https://cointelegraph.com/news/european-union-stablecoin-ban-report?utm_source=rss_feed&utm_medium=rss&utm_campaign=rss_partner_inbound