教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國(guó)際金融學(xué)院教授，中國(guó)反洗錢(qián)研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國(guó)際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險(xiǎn)管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢(qián)總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中...
高級(jí)經(jīng)濟(jì)師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟(jì)學(xué)博士后。現(xiàn)供職于中...
武漢中南財(cái)經(jīng)政法大學(xué)信息安全學(xué)院教授。長(zhǎng)期專(zhuān)注于反洗錢(qián)/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟(jì)與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國(guó)反洗錢(qián)研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國(guó)家審計(jì)署從事審計(jì)工作，是國(guó)家第一批政府審計(jì)師；曾在...
https://www.bsc.news/post/fbi-nabs-trio-in-10-million-crypto-money-laundering-scheme
In a significant breakthrough, the FBI has arrested three individuals—Zhong Shi Gao, Naifeng Xu, and Fei Jiang—for committing a complex financial fraud against multiple banks in New York City. The accused reportedly executed an elaborate scheme between 2018 and 2022, extracting over $10 million through fraudulent money transfers that exploited a cunning tactic of fake victimhood.
By manipulating fraudulent money transfers, the accused allegedly credited nearly a dozen bank accounts. This resulted in the doubling of the stolen amounts.
The perpetrators reportedly transferred funds between accounts under their control, reporting these transactions as unauthorized. Exploiting the banks' response mechanism, they managed to double the balances on certain accounts.
?Accomplice Recruitment and Prolonged Execution
Beyond their core activities, the accused recruited accomplices, particularly foreign nationals from China and Taiwan, temporarily residing in the United States. The scheme spanned roughly from 2018 to 2022, focusing on bank branches within New York City’s metropolitan area and other locations.
The Southern District of New York has charged each individual with offenses that could collectively carry a sentence of up to 80 years in prison. Additionally, they face aggravated identity theft charges, mandating a two-year prison sentence per count.
U.S. Attorney Damian Williams emphasized the severity of the charges and warned that law enforcement would not ignore cryptocurrency use for illicit purposes.
While the names of the cryptocurrency exchanges that handled the stolen funds and the cryptocurrencies used in the scheme are not disclosed, authorities insist digital assets played a significant role in the scheme.
As a side note, the New York State Department of Financial Services (NYDFS) recently released updated guidelines for cryptocurrency listing and delisting policies. These measures aim to enhance scrutiny by evaluating companies' policies against various risk factors, emphasizing technological risks, operational vulnerabilities, cybersecurity threats, market risks, liquidity challenges, and potential engagement in illicit activities.