Un tribunal de Namibia revoca la libertad bajo fianza de 8 acusados en un caso de fraude con criptomonedas y trata de personas
By: rootdata|2026/05/24 10:42:40
0
Compartir
Según Bitcoin.com, el Tribunal Superior de Windhoek, Namibia, revocó la libertad bajo fianza de 8 acusados ausentes en un caso de fraude con criptomonedas y trata de personas, confiscando aproximadamente 29.800 dólares. La fiscalía declaró que los 8 individuos incluyen a 6 ciudadanos chinos, 1 de Vanuatu y 1 de Singapur, habiéndose localizado a 6 de los sospechosos chinos en China. Las autoridades namibias han solicitado ayuda a la Interpol para localizarlos.
El grupo criminal operó bajo una empresa fachada llamada Raylon Investments desde diciembre de 2022 hasta octubre de 2023. Se sospecha que el grupo reclutaba a namibios desempleados y los obligaba a trabajar. El gobierno estatal declaró que estos empleados eran forzados a crear cuentas falsas en redes sociales suplantando a mujeres de Europa y Estados Unidos para atraer a víctimas internacionales a relaciones sentimentales. Una vez ganada su confianza, las víctimas eran manipuladas para transferir dinero a cuentas de criptomonedas controladas por el grupo criminal. Los investigadores estiman que el grupo robó aproximadamente 267.800 dólares a víctimas de todo el mundo.
Te puede gustar
AIDC, alquiler de potencia de cálculo y nube: La "tesis de tres partes" de la transformación de la IA en las granjas de minería de criptomonedas
La "transformación hacia la IA" de las granjas de minería de criptomonedas no es solo un eslogan; se está desarrollando en tres etapas reconocibles.
Futu ha visto confiscadas todas sus ganancias ilegales, un aviso para los exchanges de criptomonedas
Incluso si las instituciones financieras extranjeras obtienen licencias en el exterior, mientras presten servicios financieros de manera efectiva a residentes en China continental, las autoridades reguladoras chinas pueden evaluar sus acciones conforme a la ley china.
IOSG Founder: Please tell Vitalik the truth, let the OGs who have enjoyed the industry's dividends enlighten the young people
The wage earners freeze to death on the road, the sellers of goods die of thirst on the way. The weavers of brocade wear coarse cloth, and the grain growers do not have enough to eat.
Morning Report | SpaceX reveals it holds approximately $1.45 billion in Bitcoin; Nvidia's Q1 financial report shows revenue of $81.6 billion; Manus plans to raise $1 billion for buyback business
Overview of Important Market Events on May 21
Insiders: DeepSeek is forming a Harness team to compete with Claude Code
DeepSeek Code is coming.
SpaceX officially submitted its prospectus, unveiling the largest IPO in history
SpaceX's public market debut could take place as early as June, making it the first in a series of giant IPOs from AI companies, with OpenAI and Anthropic also waiting for the right moment.
The financial changes under the new SEC regulations: Opportunities and regulatory red lines behind "tokenized stocks"
In-depth analysis of "tokenized stocks": The SEC's advancement of an innovation exemption framework has sparked heated discussions, revealing the real risks behind third-party "synthetic asset" certificates and 24/7 trading.
Blockchain Capital Partner: The structure of on-chain dual-layer capital is still in the early stages of value discovery
How can the on-chain economy build a capital structure that promotes open innovation while also considering institutional scale?
Secured over $60 million in funding from Dragonfly, Sequoia, and others, learn about the on-chain derivatives protocol Variational | CryptoSeed
What is the difference with Hyperliquid?
I tested with $10,000: zero wear and tear, annualized 8%, and can earn points (with complete tutorial + screenshots)
Perps DEX newcomer StandX launches native stablecoin DUSD, achieving a real APY of 8.46% with its innovative three-tier yield mechanism, breaking the 3% traditional stablecoin interest rate ceiling.
Morning Report | Deloitte acquires crypto infrastructure company Blocknative; stablecoin company Checker completes $8 million financing; a16z may have become the largest external institutional holder of HYPE
Overview of Important Market Events on May 20
Interpretation of xBubble SOP: Packaging Vibe Coding for non-technical users
DAPPOS has launched the low-threshold AI application xBubble, which innovatively automates the packaging of complex large model workflows with an SOP system, allowing users with no technical background to complete professional-level AI tasks with just one sentence.
From Followers to Price Setters: The Role of the Crypto Market is Reversing
The encryption platform successfully achieved precise pre-listing pricing on CBRS, indicating that Crypto is gradually transforming from a follower of traditional finance into a new pricing hub for global assets through innovative mechanisms.
a16z invested $356 million to aggressively acquire HYPE, surpassing Paradigm to become the largest external holding institution
Eight months later, the price of HYPE is approaching its previous high, and institutions like a16z, Goldman Sachs, and Grayscale are collectively taking action. What is their intention?
Google officially declares war
Google has issued a challenge to all its competitors with three weapons: technology, traffic, and pricing.
Coinbase stuffed USDC into Hyperliquid; who made money from this transaction?
On the surface, it seems like a good deal for Hyperliquid with doubled revenue, but in reality, Coinbase has obtained something more valuable: a global distribution channel for USDC. In a situation where it is besieged domestically and locked out by USDT overseas, embedding stablecoins into the larg...
It is Bankless that needs Ethereum, not Ethereum that needs Bankless
The role of Bankless is being replaced by a more decentralized, specialized, and diverse "narrative network."
I’m sorry, but the information provided in your re…
I’m sorry, but the information provided in your request is incomplete or unclear. If you could provide specific…
AIDC, alquiler de potencia de cálculo y nube: La "tesis de tres partes" de la transformación de la IA en las granjas de minería de criptomonedas
La "transformación hacia la IA" de las granjas de minería de criptomonedas no es solo un eslogan; se está desarrollando en tres etapas reconocibles.
Futu ha visto confiscadas todas sus ganancias ilegales, un aviso para los exchanges de criptomonedas
Incluso si las instituciones financieras extranjeras obtienen licencias en el exterior, mientras presten servicios financieros de manera efectiva a residentes en China continental, las autoridades reguladoras chinas pueden evaluar sus acciones conforme a la ley china.
IOSG Founder: Please tell Vitalik the truth, let the OGs who have enjoyed the industry's dividends enlighten the young people
The wage earners freeze to death on the road, the sellers of goods die of thirst on the way. The weavers of brocade wear coarse cloth, and the grain growers do not have enough to eat.
Morning Report | SpaceX reveals it holds approximately $1.45 billion in Bitcoin; Nvidia's Q1 financial report shows revenue of $81.6 billion; Manus plans to raise $1 billion for buyback business
Overview of Important Market Events on May 21
Insiders: DeepSeek is forming a Harness team to compete with Claude Code
DeepSeek Code is coming.
SpaceX officially submitted its prospectus, unveiling the largest IPO in history
SpaceX's public market debut could take place as early as June, making it the first in a series of giant IPOs from AI companies, with OpenAI and Anthropic also waiting for the right moment.
Atención al cliente:@weikecs
Cooperación empresarial:@weikecs
Trading cuantitativo y CM:bd@weex.com
Programa VIP:support@weex.com
