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菲律宾国家警察(PNP)与反洗钱委员会(AMLC)一起证实,在与Anson Que案有关的2亿赎金中,他们通过一个外国实体成功地将79,800美元的$ 79,800在$ USDT中冻结。
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.
菲律宾国家警察(PNP)正在冻结罪犯使用的加密货币方面取得了进展,但仍有障碍可以克服,尤其是在处理外国加密货币平台时。
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 $USDT with the assistance of a foreign entity.
在接受记者的采访时,PNP运营PNP副局长Vicente Mana Ma Vera中尉证实,在外国实体的帮助下,他们到目前为止已经冻结了79,800美元的$ 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.
这是他们持续努力的一部分,以收回向中国著名商人的儿子安森·奎克(Anson Que)的绑架者支付的2亿赎金。尽管有赎金,但Que被绑架,后来被绑架者谋杀。
The police are now planning to enlist the help of Tether, the issuer of $USDT, to freeze more of the cryptocurrency that was used by the kidnappers.
警方现在正计划在$ USDT的发行人Tether的帮助下冻结绑架者使用的更多加密货币。
“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.
警察副总理PNP副主任Vicente Ma Vera Ma Vera说:“我们将争取Tether的合作,以冻结其书籍中的资金。我们将能够确定所涉及的特定USDT钱包地址,并将这些信息提供给Tether的行动。”
How Cryptocurrency Was Used in Anson Que Case
Anson Que Case中如何使用加密货币
Earlier, Philippine authorities unveiled how cryptocurrency was employed by a Chinese crime group to launder ransom payments in a high-profile kidnap-murder case.
早些时候,菲律宾当局揭示了中国犯罪集团在一个备受瞩目的绑架案案件中雇用了一个中国犯罪集团的加密货币。
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,赎金总额为2亿美元,是通过未注册的电子货币来传播的,这些赎金与赌场垃圾操作员(9王朝和白马)未获得曼谷Sentral Ng Pilipinas(BSP)或AMLC的许可。然后将这些资金转换为加密货币,并通过多个数字平台进行路由。
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.
然后将两个本地许可的虚拟资产服务提供商(VASP)与案件相关联。当局确认,这些VASP合作并提供了有关涉及帐户的知识客户(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,由于缺乏监管监督和透明度,外国交流和未注册的加密平台提出了挑战。尽管如此,在国际VASP的协助下
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