Gate News消息，3月14日，英国国家犯罪调查局（NCA）拟冻结并没收一名24岁女子在伦敦持有的两套公寓、一个车位及六个银行账户内的资产，共计600万英镑（约合人民币5500万元），理由是怀疑这些资产与犯罪所得有关且无法解释来源。3月13日，英国高等法院驳回了该女子要求撤销冻结令的申请。根据法庭披露的信息，这名24岁女子的叔叔是新加坡"30亿新元洗钱案"中10名已被捕、定罪并判刑者之一，她的父亲则在另外17名涉案外逃人员之列，并属于后来被新加坡当局处理、交出资产的15人之一。综合对比新加坡警方此前公布的信息，该女子是王水挺的女儿、王水明的侄女。2023年8月15日，新加坡警方发动全岛同步突击行动，逮捕10名外籍人士并查扣、冻结资产，案值随后扩至约30亿新元（约合人民币163.8亿元），成为该国史上最大洗钱案。由于九男一女共10名被告多为原籍福建安溪，该案亦被称为"福建帮洗钱案"。
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Related Articles
US Offers $10M Reward as DOJ Restrains Over $700M in Crypto From Scam Centers Targeting Americans
The U.S. is intensifying its scam center crackdown by targeting Tai Chang money flows and alleged crypto laundering tied to schemes targeting Americans. The actions raise pressure on Southeast Asian fraud networks accused of using online fraud to reach U.S. victims.
Key Takeaways:
$700M DOJ
Coinpedia15m ago
CFTC Files Amicus Brief with Massachusetts Supreme Judicial Court, Defending Federal Authority Over Prediction Markets
Gate News message, April 25 — The U.S. Commodity Futures Trading Commission (CFTC) filed an amicus brief today with the Massachusetts Supreme Judicial Court, asserting its exclusive federal jurisdiction over commodity derivatives markets, including prediction markets. The case, Commonwealth of Massa
GateNews1h ago
Spanish Police Seize €400K in Cryptocurrency from Illegal Comic Piracy Platform
Gate News message, April 25 — Spanish police in Almería dismantled what authorities described as the country's largest Spanish-language pirated comics platform, seizing two cryptocurrency cold wallets containing approximately €400,000 (roughly $467,000) in assets. Three suspects were arrested
GateNews1h ago
Warsh's Fed Chair Odds Surge to 86% After Powell DOJ Inquiry Ends
Prediction market traders on Kalshi pushed Kevin Warsh's chances of becoming Federal Reserve chair sharply higher after the Department of Justice ended its inquiry into Jerome Powell. The new pricing gives Warsh an 86% chance of Senate approval by May 15, up from approximately 30% before the DOJ dec
CryptoFrontier5h ago
Tennessee Becomes Second State to Ban Crypto ATMs Statewide, Imposing Misdemeanor Penalties
Gate News message, April 24 — Tennessee has become the second U.S. state to impose a statewide ban on crypto ATMs, making it a misdemeanor to operate or host the machines anywhere in the state. Gov. Bill Lee signed House Bill 2505 into law on April 13 after it passed both chambers unanimously. The l
GateNews9h ago
