Carding 4 Carders
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A Taiwanese man named Qiu and three of his accomplices were accused of organizing the country's largest cryptocurrency money laundering scheme. This is reported by local media.
According to investigators, several criminal groups from Hong Kong, the Philippines and Malaysia were engaged in murder, fraud and theft of funds through the brokerage application Taishin Securities.
Qiu allegedly helped them and other criminals, including illegal casinos, transfer funds to cryptocurrencies. For his services, he received a percentage of each operation.
It is established that since mid-February 2022, the wallet of the person involved has processed transactions in the amount of 320 million USDT, the converted market value of which was more than 10.4 billion Taiwan dollars. Additionally, the police tracked the transfers of 2.1 million USDT (about 70 million Taiwan dollars).
Qiu was detained at the airport in June 2023. During the search, they seized a Lamborghini Urus and a Lexus LM, as well as three Audemars Piguet watches, 210,000 Taiwanese dollars in cash, laptops, phones, debit cards, passbooks and drugs.
The case was transferred to the prosecutor's office. Qiu is being held in custody with the possibility of posting a bail of 100,000 Taiwan dollars. Various preventive measures were also taken against his accomplices.
According to investigators, several criminal groups from Hong Kong, the Philippines and Malaysia were engaged in murder, fraud and theft of funds through the brokerage application Taishin Securities.
Qiu allegedly helped them and other criminals, including illegal casinos, transfer funds to cryptocurrencies. For his services, he received a percentage of each operation.
It is established that since mid-February 2022, the wallet of the person involved has processed transactions in the amount of 320 million USDT, the converted market value of which was more than 10.4 billion Taiwan dollars. Additionally, the police tracked the transfers of 2.1 million USDT (about 70 million Taiwan dollars).
Qiu was detained at the airport in June 2023. During the search, they seized a Lamborghini Urus and a Lexus LM, as well as three Audemars Piguet watches, 210,000 Taiwanese dollars in cash, laptops, phones, debit cards, passbooks and drugs.
The case was transferred to the prosecutor's office. Qiu is being held in custody with the possibility of posting a bail of 100,000 Taiwan dollars. Various preventive measures were also taken against his accomplices.
