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  密码保护：『China,中国』 10 资金清退 2024.9.23-10.9
  2024.10.9 湖南湘潭市韶山市天德福地陵园、天润园案财产评估和第一次司法网络拍卖
  2024.10.8 广东深圳市钱爸爸案袁涛,张凯,张皓雲,童达兵,姜太平,田乐,方炳涛,赵宏扬案退赔
  2024.10.8 广东深圳市南山区前金所余军,鲍贺,黄明,谭均君,范治强,高磊,岳少君,马成俊案领款
  2024.10.8 浙江杭州市余杭区“草根投资”第一次清退6.43亿余元
  2024.9.30 浙江杭州市上城区“云端金融”朱雄亮等人案件资金清退16573944.45元(第四次)
  2024.9.29 四川成都市大邑县无我置业、郑鹃、夏永川“崇孝颐养”案第六批退赔
  2024.9.27 湖南湘潭市韶山市天德福地陵园等非法吸收公众存款案退赔工作
  2024.9.27 陕西省榆林市绥德县浩怀投资公司杨浩非法集资案兑付
  2024.9.25 浙江金华市武义县邓祥波等37人犯诈骗罪系列案件退赔返还被害人案款认领
  2024.9.23 广东深圳市福田区合时代平台(包括买金呗、黄金盈家)领款(第一次)

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  『Japan,にほん,日本』 10 詐欺, 窃盗, 強盗, 報道発表 2024.10.2-10.9

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  『China,中国』 50 预警, 风险提示, 诈骗警情, 电诈, 反诈 2024.9.18-10.8

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  密码保护：『U.S.,美国』 FTX, Sam Bankman-Fried, Compensation, Bankruptcy, FTX加密货币交易所破产程序、赔偿进展 2024.3.28-10.7
  2024.10.7 A Delaware bankruptcy judge approved FTX’s reorganization plan almost two years after the crypto exchange spiraled into bankruptcy. The company says it has collected between $14.7 billion and $16.5 billion worth of property that it plans to distribute to creditors. According to the court-approved plan, 98% of FTX’s creditors will get 119% of the amount of their allowed claim.
  2024.8.21 FTX Trading Ltd. (d.b.a. FTX.com) and its affiliated debtors (“FTX” or the “Debtors”) today announced that the amended Plan of Reorganization (the “Plan”) that was filed with the United States Bankruptcy Court for the District Court of Delaware has received overwhelming preliminary support from all classes of creditors entitled to vote, including the FTX U.S. and FTX Dotcom customer classes. Unofficial voting reports indicate that over 95% of creditors who submitted votes voted in favor of the Plan, which represents 99% of voted claims by value. Over 2/3 of all solicited claims by voting value participated in the Debtors’ solicitation process. With these results, the Plan is expected to exceed the required thresholds for acceptance under the Bankruptcy Code. FTX will file the final voting results with the United States Bankruptcy Court for the District Court of Delaware prior to the Confirmation Hearing, which is scheduled to commence on October 7, 2024.
  2024.8.8 Crypto exchange FTX to pay $12.7 billion to fraud victims. The agreement was struck between the crypto exchange and the Commodity Futures Trading Commission.
  2024.7.13 According to a July 12 court filing, FTX agreed to a $4 billion settlement with the CFTC. This settlement is a considerable reduction from the CFTC’s initial demand of approximately $52.2 billion in restitution, disgorgement, and civil monetary penalties. This marks another chapter in the firm’s ongoing bankruptcy process and efforts to repay creditors impacted by its sudden 2022 collapse.
  2024.6.26 FTX customers will be asked in the coming weeks to vote on the failed crypto exchange’s multi-billion US dollar plan for compensating victims whose assets have been locked on the platform since it collapsed. FTX creditors will have until Aug. 16 to cast their ballots, and FTX intends to seek final approval of its wind-down plan on Oct. 7.
  2024.6.15, In the latest chapter of FTX’s bankruptcy process, three separate groups have filed recent claims over the assets seized from Sam Bankman-Fried following his criminal conviction.
  2024.3.31，It’s been nearly two years since the dramatic collapse of the now-defunct crypto exchange FTX, which left a $10 billion hole in the wallets of over nine million users. While claimants wait in limbo for reimbursement, a glimmer of hope emerges from the FTX bankruptcy estate as it signals confidence in eventually paying back its customers.
  2024.3.28，‘Old-fashioned embezzlement’: where did all of FTX’s money go?

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  『India,भारत,印度』 10 Scam News, organised crime, cybercrime scam, Cambodian call centre scam, cyber fraud, criminal gangs, online scammer, Job fraud, human trafficking, labor abuse, pig butchering, romance scams, dating scam, Banking Frauds, fake birth certificate scam 2024.9.13-10.6

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  『Macao,澳門,澳门』 10 警情新聞, 詐騙, 巨額詐騙, 盜竊, 加重盜竊罪, 換錢黨, 非法兌換金錢 2024.9.20-10.6

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  『China,中国』 961(+7138) 案件进展, 通告 2024.9.1-9.30(+2024.1.1-8.31)

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  『Vietnam,Việt Nam,越南』 Trương Mỹ Lan, Vạn Thịnh Phát giai đoạn 2, “Lừa đảo chiếm đoạt tài sản”, “Rửa tiền”, “Vận chuyển trái phép tiền tệ qua biên giới”, 张美兰, 万盛发案第二阶段, 诈骗财产罪, 洗钱罪, 非法运输货币出境罪 2024.9.6-10.4

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  『Spain,España,西班牙』 5 Estafas, detenidos, Blanqueo capitales, Delitos Cibernéticos, Delitos económicos, policias, Policía Nacional, Policía, Justicia, Guardia Civil 2024.10.3,9.25,9.21,5.21

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  『Japan,にほん,日本』 10 詐欺, 特殊詐欺, 詐欺容疑, ＳＮＳ型投資詐欺, SNS型ロマンス詐欺, ロマンス詐欺, 窃盗, 盗難, 強盗事件, 強盗未遂, 報道発表 2024.9.27-10.3