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菲律賓國家警察(PNP)與反洗錢委員會(AMLC)一起證實,在與Anson Que案有關的2億贖金中,他們通過一個外國實體成功地將79,800美元的$ 79,800在$ USDT中凍結。
The Philippine National Police (PNP) is making progress in freezing the cryptocurrency used by criminals, but there are still hurdles to overcome, especially when dealing with foreign-based crypto platforms.
菲律賓國家警察(PNP)正在凍結罪犯使用的加密貨幣方面取得了進展,但仍有障礙可以克服,尤其是在處理外國加密貨幣平台時。
In an interview with reporters, Police Lieutenant General Vicente Mena Ma Vera, deputy chief of the PNP for operations, confirmed that they have so far frozen $79,800 in $USDT with the assistance of a foreign entity.
在接受記者的採訪時,PNP運營PNP副局長Vicente Mana Ma Vera中尉證實,在外國實體的幫助下,他們到目前為止已經凍結了79,800美元的$ USDT。
This is part of their ongoing efforts to recover the ₱200 million ransom money paid to the kidnappers of Anson Que, a son of a prominent Chinese businessman. Que was kidnapped and later murdered by the kidnappers despite the ransom being paid.
這是他們持續努力的一部分,以收迴向中國著名商人的兒子安森·奎克(Anson Que)的綁架者支付的2億贖金。儘管有贖金,但Que被綁架,後來被綁架者謀殺。
The police are now planning to enlist the help of Tether, the issuer of $USDT, to freeze more of the cryptocurrency that was used by the kidnappers.
警方現在正計劃在$ USDT的發行人Tether的幫助下凍結綁架者使用的更多加密貨幣。
“We are going to enlist the cooperation of Tether to freeze the funds in their books. We will be able to identify the specific USDT wallet addresses involved and provide that information to Tether for their action,” said Police Lieutenant General Vicente Mena Ma Vera, deputy chief of the PNP for operations.
警察副總理PNP副主任Vicente Ma Vera Ma Vera說:“我們將爭取Tether的合作,以凍結其書籍中的資金。我們將能夠確定所涉及的特定USDT錢包地址,並將這些信息提供給Tether的行動。”
How Cryptocurrency Was Used in Anson Que Case
Anson Que Case中如何使用加密貨幣
Earlier, Philippine authorities unveiled how cryptocurrency was employed by a Chinese crime group to launder ransom payments in a high-profile kidnap-murder case.
早些時候,菲律賓當局揭示了中國犯罪集團在一個備受矚目的綁架案案件中僱用了一個中國犯罪集團的加密貨幣。
PNP disclosed that the ransom money, amounting to ภูมิ 200 million, was channeled through unregistered e-wallets linked to casino junket operators—9 Dynasty and White Horse—which were not licensed with the Bangko Sentral ng Pilipinas (BSP) or the AMLC. These funds were then converted into cryptocurrency and routed through several digital platforms.
PNP透露,贖金總額為2億美元,是通過未註冊的電子貨幣來傳播的,這些贖金與賭場垃圾操作員(9王朝和白馬)未獲得曼谷Sentral Ng Pilipinas(BSP)或AMLC的許可。然後將這些資金轉換為加密貨幣,並通過多個數字平台進行路由。
Two locally licensed virtual asset service providers (VASPs) were then subpoenaed in connection with the case. Authorities confirmed that these VASPs cooperated and provided know-your-customer (KYC) information on the involved accounts.
然後將兩個本地許可的虛擬資產服務提供商(VASP)與案件相關聯。當局確認,這些VASP合作並提供了有關涉及帳戶的知識客戶(KYC)信息。
However, foreign exchanges and unregistered crypto platforms posed challenges due to their lack of regulatory oversight and transparency. Despite this, with assistance from an international VASP, around
但是,由於缺乏監管監督和透明度,外國交流和未註冊的加密平台提出了挑戰。儘管如此,在國際VASP的協助下
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