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Chinese Prosecutors Seize Millions in Bitcoin in Case Linked to Online Betting Platform
Chinese prosecutors have seized close to $17 million in Bitcoin from a man accused of stealing funds from an overseas online sports betting platform, in a case that has drawn attention to the legal treatment of cryptocurrency and data-related crimes in China. According to Chinese media outlet The Paper , the suspect is a Shenzhen-based IT network security engineer. For legal reasons, media reports have identified him under the alias Li Dong. Li was first detained in 2024 by p
Jan 273 min read


Federal Prosecutors Unveil Sweeping NCAA Point-Shaving Case Involving 20 Players
Federal authorities have charged 20 former Division I college basketball players in what prosecutors describe as the largest point-shaving scandal in college hoops in 75 years, alleging a far-reaching scheme in which players were bribed to manipulate games so gambling syndicates could profit. Prosecutors in Pennsylvania announced the charges on Thursday, revealing a sprawling indictment unsealed by a Philadelphia grand jury. The case spans more than a dozen mid-major colleg
Jan 205 min read


Taipei Prosecutors Unmask Billion-Dollar Gambling Laundering Network Hidden Behind Restaurant Front
Prosecutors in Taipei have concluded one of the most sweeping financial crime indictments in recent regional history, charging thirty-five people for their roles in an elaborate underground banking and gambling operation that funneled more than 30.6 billion New Taiwan dollars, roughly equivalent to $970 million USD, through sophisticated digital channels. At the center of the case is a man who publicly appeared to be running a well-known Hong Kong–style restaurant while cover
Jan 84 min read
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