Namibia Windhoek High Court revokes bail for 8 defendants absent in cases of crypto scams and human trafficking, and confiscates approximately $29.8k in bail money. The prosecution states that the 8 suspects include 6 Chinese nationals, 1 Vanuatu national, and 1 Singaporean national, among whom 6 Chinese suspects have been tracked to China, and Namibian authorities have requested INTERPOL's assistance in locating them. The case involves a shell company called "Raylon Investments," and prosecutors accuse the gang of using "pig-bedding" schemes to lure overseas victims into transferring funds to their controlled crypto accounts, involving about $267.8k, and allegedly forcing local unemployed individuals to participate in scams. (Bitcoin com)

View Original
This page may contain third-party content, which is provided for information purposes only (not representations/warranties) and should not be considered as an endorsement of its views by Gate, nor as financial or professional advice. See Disclaimer for details.
  • Reward
  • Comment
  • Repost
  • Share
Comment
Add a comment
Add a comment
No comments
  • Pinned