教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國際金融學(xué)院教授，中國反洗錢研究中心執(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)中國反洗錢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)中國反洗錢研究中...
高級經(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。長期專注于反洗錢/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)中國反洗錢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：曾在國家審計(jì)署從事審計(jì)工作，是國家第一批政府審計(jì)師；曾在...
https://protos.com/former-crypto-com-compliance-officer-charged-with-money-laundering-extortion/
A former compliance officer at Crypto.com — registered in Malta as Foris Dax MT limited — has been charged with extortion and money laundering after he allegedly threatened to expose sensitive information while demanding compensation from the company.
Thirty-three-year-old Jose Luis Alonso Melchor was arraigned by magistrate Nadia Vella in a Malta court on Thursday following his arrest and termination from the Singapore-based crypto exchange.
According to Malta Today, Melchor was fired after Crypto.com discovered he had broken an attachment order. Melchor then allegedly obtained sensitive information from the firm through his compliance officer role and threatened to publish it.
He allegedly told his employer that he wanted €44,000 ($47,666) in compensation for his job loss.
Melchor faces nine charges, including money laundering, extortion in his capacity as a public servant, extorting money by threatening to defame a third party, unauthorized use of his employer’s computer equipment, and the taking, tampering, and disclosing of sensitive data.
A €2 million ($2.2 million) freezing order was upheld against Melchor and his bail requests were denied as the magistrate deemed him a flight risk.
Crypto.com told Protos, “The employee in question was reported to the authorities immediately upon discovery of his actions, and his employment was terminated.
“We continue to cooperate fully with law enforcement and have no further comment as the matter is pending litigation.”
It’s unclear what Melchor’s attachment order relates to, but it can involve a judge seizing a defendant’s assets to ensure any potential monetary damages can be paid in full.
Crypto.com, under its Malta registration, was fined €2.85 million ($3.1 million) in March this year by the Dutch Central Bank. Crypto.com had failed to register in the country for two years, breaking money laundering and terrorism financing laws.
The exchange was also made to delist USDT pairs in compliance with Canada’s Ontario Securities Commission regulations in January 2023.