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A 2.95 billion yuan online gambling case has come to light; multiple individuals were sentenced for using the Sifang Payment platform to settle transactions involving virtual currencies such as USDT
Svmuu News: The Intermediate People’s Court of Xilingol League, Inner Mongolia Autonomous Region, issued a second-instance ruling upholding the original verdict in the case of Ma Mou, who was charged
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Kenya Busts an Online Fraud Ring and Repatriates a Group of Chinese Nationals Suspected of Online Fraud
Svmuu News: Kenyan police have dismantled a telecommunications fraud operation in the Kilimani district of Nairobi and arrested and deported a group of Chinese nationals suspected of telecommunication
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Liu Ren, a key member of Chen Zhi’s criminal organization, was escorted back to China
Svmuu News: The Ministry of Public Security dispatched a task force that successfully extradited Liu Ren, a key member of Chen Zhi’s criminal organization, from Phnom Penh, Cambodia, back to China. In
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A 2.95 billion yuan online gambling case has come to light; multiple individuals were sentenced for using the Sifang Payment platform to settle transactions involving virtual currencies such as USDT
Svmuu News: The Intermediate People’s Court of Xilingol League, Inner Mongolia Autonomous Region, issued a second-instance ruling upholding the original verdict in the case of Ma Mou, who was charged
-
Kenya Busts an Online Fraud Ring and Repatriates a Group of Chinese Nationals Suspected of Online Fraud
Svmuu News: Kenyan police have dismantled a telecommunications fraud operation in the Kilimani district of Nairobi and arrested and deported a group of Chinese nationals suspected of telecommunication
-
Liu Ren, a key member of Chen Zhi’s criminal organization, was escorted back to China
Svmuu News: The Ministry of Public Security dispatched a task force that successfully extradited Liu Ren, a key member of Chen Zhi’s criminal organization, from Phnom Penh, Cambodia, back to China. In
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Online Gambling
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