![\"\"](\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/11\/kripto.png\")
<\/p>\n<\/p>\n
Skemat mashtruese t\u00eb investimeve t\u00eb kriptove t\u00eb drejtuara nga Azia t\u00eb njohura si “therja e derrave” jan\u00eb b\u00ebr\u00eb nj\u00eb industri globale miliarda dollar\u00ebshe. <\/span><\/p>\n Por pak dihet p\u00ebr ata q\u00eb p\u00ebrfitojn\u00eb. Reuters gjurmoi t\u00eb pakt\u00ebn 9 milion\u00eb dollar\u00eb t\u00eb lidhura me mashtrime t\u00eb tilla n\u00eb nj\u00eb llogari t\u00eb regjistruar te nj\u00eb p\u00ebrfaq\u00ebsues i lidhur mir\u00eb i nj\u00eb grupi tregtar kinez n\u00eb Tajland\u00eb.<\/span><\/p>\n N\u00eb nj\u00eb seli t\u00eb policis\u00eb tajlandeze n\u00eb tetor 2022, biznesmeni kinez Wang Yicheng uroi nj\u00eb nga hetuesit m\u00eb t\u00eb vjet\u00ebr t\u00eb krimit kibernetik n\u00eb Bangkok p\u00ebr promovimin e tij t\u00eb fundit, duke i dhuruar zyrtarit nj\u00eb buqet\u00eb t\u00eb madhe me lule t\u00eb mb\u00ebshtjell\u00eb me let\u00ebr t\u00eb kuqe.<\/span><\/p>\n Wang, n\u00ebnkryetari i nj\u00eb grupi lokal tregtar kinez, i uroi hetuesit t\u00eb ri t\u00eb krimit kibernetik “pun\u00eb t\u00eb qet\u00eb dhe arritje t\u00eb reja”, sipas faqes s\u00eb internetit t\u00eb grupit, e cila shfaq fotografi t\u00eb ngjarjes.<\/span><\/p>\n Gjat\u00eb dy viteve t\u00eb fundit, Wang ka krijuar marr\u00ebdh\u00ebnie me an\u00ebtar\u00ebt e elit\u00ebs s\u00eb zbatimit t\u00eb ligjit dhe politik\u00ebs s\u00eb Tajland\u00ebs, tregojn\u00eb postimet n\u00eb internet t\u00eb grupit tregtar. Gjat\u00eb asaj kohe, nj\u00eb llogari kriptomonedhe e regjistruar n\u00eb emrin e Wang po merrte miliona dollar\u00eb t\u00eb lidhura me nj\u00eb lloj skem\u00eb mashtrimi investimi n\u00eb kriptomonedh\u00eb t\u00eb njohur si \u201ctherja e derrave\u201d, ka zbuluar nj\u00eb hetim i Reuters.<\/span><\/p>\n N\u00eb total, kripto me vler\u00eb m\u00eb shum\u00eb se 90 milion\u00eb dollar\u00eb rrodh\u00ebn n\u00eb llogari midis janarit 2021 dhe n\u00ebntorit 2022, sipas dokumenteve t\u00eb regjistrimit dhe regjistrave t\u00eb transaksioneve t\u00eb shqyrtuara nga Reuters. <\/span><\/p>\n Prej tyre, t\u00eb pakt\u00ebn 9.1 milion\u00eb dollar\u00eb erdh\u00ebn nga nj\u00eb portofol kripto, p\u00ebr t\u00eb cilin firma amerikane e analiz\u00ebs s\u00eb blockchain TRM Labs tha se ishte e lidhur me mashtrimet e skem\u00ebs s\u00eb lartp\u00ebrmendur. Dy firma t\u00eb tjera t\u00eb m\u00ebdha t\u00eb gjurmimit t\u00eb kriptove than\u00eb gjithashtu se llogaria merrte fonde t\u00eb lidhura me mashtrime t\u00eb tilla.<\/span><\/p>\n Viktima e nj\u00ebrit prej mashtrimeve ishte nj\u00eb 71-vje\u00e7ar nga Kalifornia. Ai d\u00ebrgoi para n\u00eb portofolet e kriptove q\u00eb kanalizuan m\u00eb shum\u00eb se 100,000 dollar\u00eb n\u00eb llogarin\u00eb n\u00eb em\u00ebr t\u00eb Wang, sipas kompanis\u00eb s\u00eb analiz\u00ebs s\u00eb blockchain Coinfirm. Familja e burrit i tha Reuters se ai humbi rreth 2.7 milion\u00eb dollar\u00eb, kursimet e tij t\u00eb jet\u00ebs, pasi ra pre e dikujt q\u00eb pretendonte se ishte nj\u00eb grua e re t\u00ebrheq\u00ebse e quajtur Emma.<\/span><\/p>\n Nj\u00eb burr\u00eb 71-vje\u00e7ar q\u00eb jeton n\u00eb Kaliforni thot\u00eb se humbi rreth 2.7 milion\u00eb dollar\u00eb vitin e kaluar pasi ra pre e nj\u00eb mashtrimi investimi n\u00eb kripto. Fondet e lidhura me mashtrimin kishin\u00a0 lidhje me biznesmenit kinez Wang Yicheng<\/span><\/em><\/p><\/div>\n Transaksionet e paraportuara m\u00eb par\u00eb ofrojn\u00eb nj\u00eb pasqyr\u00eb t\u00eb rrall\u00eb n\u00eb financat e mashtrimeve t\u00eb skem\u00ebs s\u00eb \u201ctherjes s\u00eb derrave\u201d, t\u00eb cilat p\u00ebrfshijn\u00eb p\u00ebrfshirjen e njer\u00ebzve q\u00eb nuk dyshojn\u00eb n\u00eb internet. <\/span><\/p>\n Mashtruesit kultivojn\u00eb besimin e sh\u00ebnjestrave dhe m\u00eb pas i bindin viktimat t\u00eb investojn\u00eb n\u00eb skema mashtruese t\u00eb kriptove, ndonj\u00ebher\u00eb n\u00ebp\u00ebrmjet faqeve t\u00eb rreme t\u00eb internetit t\u00eb nd\u00ebrtuara p\u00ebr t’u dukur si platforma legjitime tregtare. Ndonj\u00ebher\u00eb objektivat fillimisht marrin kthime t\u00eb v\u00ebrteta t\u00eb lek\u00ebve p\u00ebr t’i mashtruar q\u00eb t\u00eb besojn\u00eb se skema \u00ebsht\u00eb e ligjshme.<\/span><\/p>\n Mashtrime t\u00eb tilla kan\u00eb t\u00ebrhequr nj\u00eb kontroll t\u00eb shtuar nga forcat e zbatimit t\u00eb ligjit global gjat\u00eb vitit t\u00eb kaluar, por pak dihet publikisht p\u00ebr njer\u00ebzit q\u00eb q\u00ebndrojn\u00eb pas tyre.<\/span><\/p>\n Wang, i cili \u00ebsht\u00eb 41 vje\u00e7 sipas dokumenteve t\u00eb regjistrimit t\u00eb llogaris\u00eb, nuk iu p\u00ebrgjigj pyetjeve t\u00eb holl\u00ebsishme p\u00ebr k\u00ebt\u00eb shkrim. As qeveria tajlandeze, policia tajlandeze apo grupi tregtar me baz\u00eb n\u00eb Bangkok, Wang, nuk p\u00ebrfaq\u00ebsonte Shoqat\u00ebn e Tregtis\u00eb s\u00eb Shk\u00ebmbimit Ekonomik Thai-Azia.<\/span><\/p>\n Disa aspekte t\u00eb operacionit t\u00eb \u201ctherjes s\u00eb derrave\u201d mbeten t\u00eb err\u00ebta. Lisa Wolk, nj\u00eb analiste e inteligjenc\u00ebs blockchain n\u00eb TRM, tha se llogaria e kriptos n\u00eb emrin e Wang “\u00ebsht\u00eb nj\u00eb nyje n\u00eb nj\u00eb rrjet t\u00eb pastrimit t\u00eb parave dhe jo domosdoshm\u00ebrisht marr\u00ebsi p\u00ebrfundimtar i fondeve”. Reuters nuk ishte n\u00eb gjendje t\u00eb p\u00ebrcaktonte n\u00ebse dikush tjet\u00ebr ka p\u00ebrfituar nga llogaria apo ka p\u00ebrdorur identitetin e Wang p\u00ebr ta hapur at\u00eb.<\/span><\/p>\n Biznesmeni kinez Wang Yicheng ka krijuar marr\u00ebdh\u00ebnie me an\u00ebtar\u00eb elitar\u00eb t\u00eb forcave t\u00eb zbatimit t\u00eb ligjit dhe politik\u00ebn e Tajland\u00ebs. K\u00ebtu, ai uron nj\u00eb hetues policie t\u00eb krimit kibernetik p\u00ebr nj\u00eb rritje n\u00eb grad\u00eb<\/span><\/em><\/p><\/div>\n N\u00eb janar, agjent\u00eb nga Byroja Federale e Hetimeve t\u00eb SHBA-s\u00eb dhe Sh\u00ebrbimi Sekret i SHBA-s\u00eb mor\u00ebn pjes\u00eb n\u00eb nj\u00eb konferenc\u00eb p\u00ebr mashtrimin kibernetik, sipas Erin West, nj\u00eb prokurore e Kalifornis\u00eb e specializuar n\u00eb krimin kibernetik q\u00eb mori pjes\u00eb. <\/span><\/p>\n Nj\u00eb prezantim prej 72 faqesh i p\u00ebrgatitur p\u00ebr t\u00eb pranishmit, t\u00eb cilin Reuters e shqyrtoi, ofron holl\u00ebsi mbi mashtrimet kibernetike t\u00eb operuara nga Azia Juglindore dhe citon Wang si nd\u00ebr p\u00ebrfituesit e supozuar. <\/span><\/p>\n Prezantimi p\u00ebrshkruan parat\u00eb q\u00eb derdhen n\u00eb nj\u00eb portofol kripto t\u00eb identifikuar se i p\u00ebrkasin Wang, v\u00eb n\u00eb dukje rolin e tij n\u00eb shoqat\u00ebn Thai-Azi dhe p\u00ebrfshin nj\u00eb fotografi t\u00eb kart\u00ebs s\u00eb tij t\u00eb identitetit dhe foto t\u00eb tjera t\u00eb tij.<\/span><\/p>\n FBI dhe Sh\u00ebrbimi Sekret nuk pranuan t\u00eb komentojn\u00eb mbi konferenc\u00ebn, ose n\u00ebse Wang ishte pjes\u00eb e ndonj\u00eb hetimi. Informimi u dha nga Organizata Globale Anti-Scam, nj\u00eb organizat\u00eb jofitimprur\u00ebse amerikane q\u00eb mbron viktimat e mashtrimit dhe heton rastet.<\/span><\/p>\n Llogaria e kriptos e regjistruar n\u00eb em\u00ebr t\u00eb Wang mbahej n\u00eb Binance, shk\u00ebmbimi m\u00eb i madh i kriptove n\u00eb bot\u00eb, sipas tre firmave t\u00eb analiz\u00ebs s\u00eb blockchain. E pyetur p\u00ebr llogarin\u00eb, z\u00ebdh\u00ebn\u00ebsja e Binance, Jessica Jung nuk pranoi t\u00eb komentonte mbi p\u00ebrdoruesit individual\u00eb ose gjetjet e Reuters.<\/span><\/p>\n N\u00eb nj\u00eb postim t\u00eb gushtit n\u00eb faqen e saj t\u00eb internetit, kompania tha se numri i raporteve t\u00eb mashtrimeve p\u00ebrmes skem\u00ebs s\u00eb \u201ctherjes s\u00eb derrave\u201d q\u00eb kishte marr\u00eb k\u00ebt\u00eb vit ishte dyfishi i vitit 2022, nj\u00eb rritje q\u00eb i atribuohet nj\u00eb rritjeje investitor\u00ebsh t\u00eb pap\u00ebrvoj\u00eb t\u00eb kriptove dhe mashtruesve q\u00eb k\u00ebrkonin t’i shfryt\u00ebzonin ato.<\/span><\/p>\n Mashtrimi kripto \u00ebsht\u00eb shfaqur si nj\u00eb specialitet kriminal shum\u00eb miliard\u00eb dollar\u00ebsh q\u00eb ka bllokuar viktimat n\u00eb t\u00eb gjith\u00eb bot\u00ebn. Vet\u00ebm n\u00eb Shtetet e Bashkuara, viktimat raportuan humbje prej 2.6 miliard\u00eb dollar\u00ebsh nga skemat e ngjashm dhe mashtrimet e tjera t\u00eb kriptove vitin e kaluar, m\u00eb shum\u00eb se dyfishi i vitit t\u00eb kaluar, sipas FBI-s\u00eb. Shkalla e v\u00ebrtet\u00eb e humbjeve nuk dihet, sepse viktimat shpesh kan\u00eb turp t\u00eb raportojn\u00eb krimet tek autoritetet.<\/span><\/p>\n N\u00eb prill, Departamenti Amerikan i Drejt\u00ebsis\u00eb tha se sekuestroi rreth 112 milion\u00eb dollar\u00eb kripto t\u00eb lidhura me mashtrimet e \u201ctherjes s\u00eb derrave\u201d, pa identifikuar t\u00eb dyshuarit. Nj\u00eb urdh\u00ebr q\u00eb \u00e7oi n\u00eb sekuestrimin e m\u00eb shum\u00eb se gjysm\u00ebs s\u00eb k\u00ebsaj shume specifikonte nj\u00eb llogari Binance t\u00eb regjistruar n\u00eb Tajland\u00eb.<\/span><\/p>\n Wang \u00ebsht\u00eb n\u00ebnkryetar i nj\u00eb grupi tregtar me baz\u00eb n\u00eb Bangkok t\u00eb quajtur Shoqata e Tregtis\u00eb s\u00eb Shk\u00ebmbimit Ekonomik Thai-Azi. Pamjet e tij k\u00ebtu jan\u00eb nga faqja e internetit e shoqat\u00ebs<\/em><\/span><\/p><\/div>\n \u201cShkat\u00ebrrim absolut\u201d<\/strong><\/span><\/p>\n West, prokurorja e Kalifornis\u00eb, tha se shum\u00eb viktima n\u00eb qindra rastet e \u201ctherjes s\u00eb derrave\u201d q\u00eb ajo ka trajtuar q\u00eb nga fillimi i vitit 2022, kan\u00eb humbur m\u00eb shum\u00eb se 1 milion dollar\u00eb. Shum\u00eb nuk jan\u00eb kurr\u00eb n\u00eb gjendje t\u00eb rimarrin parat\u00eb e tyre. West tha se t\u00eb pakt\u00ebn nj\u00eb viktim\u00eb vdiq nga vet\u00ebvrasja dhe nj\u00eb tjet\u00ebr provoi vet\u00ebvrasjen.<\/span><\/p>\n “Un\u00eb kurr\u00eb nuk e kam par\u00eb k\u00ebt\u00eb nivel t\u00eb shkat\u00ebrrimit t\u00eb viktimave,”<\/em> shtoi ajo.<\/span><\/p>\n Mashtrimet p\u00ebrmes skem\u00ebs s\u00eb \u201ctherjes s\u00eb derrave\u201d e kan\u00eb origjin\u00ebn n\u00eb Kin\u00eb, thon\u00eb specialist\u00ebt e krimit financiar. Shum\u00eb prej tyre tani drejtohen nga organizata kriminale jasht\u00eb Azis\u00eb Juglindore q\u00eb p\u00ebrdorin viktimat e trafikimit t\u00eb pun\u00ebs p\u00ebr t\u00eb kontaktuar individ\u00eb n\u00eb mbar\u00eb bot\u00ebn, tha Thesari i SHBA-s\u00eb n\u00eb shtator. <\/span><\/p>\n Rastet jan\u00eb t\u00eb v\u00ebshtira p\u00ebr t’u ndjekur penalisht. Autor\u00ebt jan\u00eb zakonisht “grupe t\u00eb pam\u00ebshirshme t\u00eb krimit t\u00eb organizuar nd\u00ebrkomb\u00ebtar” q\u00eb lul\u00ebzojn\u00eb nga korrupsioni, tha p\u00ebr Reuters Jeremy Douglas, p\u00ebrfaq\u00ebsues rajonal i Zyr\u00ebs s\u00eb Kombeve t\u00eb Bashkuara p\u00ebr Drog\u00ebn dhe Krimin.<\/span><\/p>\n Erin West, nj\u00eb prokurore me qend\u00ebr n\u00eb Kaliforni e specializuar n\u00eb krimin kibernetik, tha se shum\u00eb nga viktimat e mashtrimeve t\u00eb skemws sw \u201ctherjes s\u00eb derrave\u201d q\u00eb ajo ka gjetur, kan\u00eb humbur m\u00eb shum\u00eb se 1 milion dollar\u00eb<\/span><\/em><\/p><\/div>\n Disa mashtrime t\u00eb lidhura me depozitat e b\u00ebra n\u00eb llogarin\u00eb n\u00eb em\u00ebr t\u00eb Wang u drejtuan nga nj\u00eb park industrial n\u00eb kufirin Mianmar-Tajland\u00eb, tha nj\u00eb nga firmat e analiz\u00ebs s\u00eb blockchain p\u00ebr Reuters. Pun\u00ebtor\u00ebt trafikohen n\u00eb zon\u00ebn, e njohur si KK Park, nga bandat q\u00eb i detyrojn\u00eb ata t\u00eb mashtrojn\u00eb njer\u00ebzit n\u00eb internet, sipas dy ish-pun\u00ebtor\u00ebve dhe grupeve q\u00eb mb\u00ebshtesin pun\u00ebtor\u00ebt ose viktimat e mashtrimit.<\/span><\/p>\n Qeveria tajlandeze, junta ushtarake n\u00eb pushtet e Mianmarit dhe roja kufitare e Mianmarit q\u00eb kontrollon zon\u00ebn nuk iu p\u00ebrgjigj\u00ebn pyetjeve n\u00eb lidhje me parkun industrial ose n\u00ebse bandat veprojn\u00eb atje. Reuters nuk ishte n\u00eb gjendje t\u00eb kontaktonte me pronar\u00ebt e parkut.<\/span><\/p>\n “Ata do t\u00eb p\u00ebrpiqen t\u00eb p\u00ebrdorin dob\u00ebsin\u00eb tuaj p\u00ebr t\u00eb fituar at\u00eb q\u00eb u nevojitet.”<\/em><\/span><\/p>\n Viktima 71-vje\u00e7are e mashtrimit t\u00eb investimeve n\u00eb kripto, mbi njer\u00ebzit q\u00eb e mashtruan<\/em><\/span><\/p><\/blockquote>\n Kina ka njoftuar nj\u00eb goditje ndaj mashtrimeve kibernetike n\u00eb muajt e fundit n\u00eb bashk\u00ebpunim me Tajland\u00ebn dhe Mianmarin. Tajlanda ka th\u00ebn\u00eb gjithashtu se po lufton mashtrimin kibernetik. Policia tajlandeze n\u00eb shtator njoftoi arrestimin e disa shtetasve kinez\u00eb n\u00eb lidhje me nj\u00eb operacion mashtrimi me investime n\u00eb kripto.<\/span><\/p>\n Binance tha publikisht se ndihmoi policin\u00eb tajlandeze me nj\u00eb hetim p\u00ebr “nj\u00eb mashtrim t\u00eb r\u00ebnd\u00ebsish\u00ebm t\u00eb skem\u00ebs s\u00eb \u201ctherjes s\u00eb derrave” dhe se rreth 277 milion\u00eb dollar\u00eb pasuri u konfiskuan. Policia tajlandeze nuk iu p\u00ebrgjigj pyetjeve n\u00eb lidhje me operacionin ose n\u00ebse kishte ndonj\u00eb lidhje me Wang.<\/span><\/p>\n \u201cFolet\u00eb e zogjve n\u00eb kripto\u201d<\/strong><\/span><\/p>\n Wang ka lindur n\u00eb vitin 1982 n\u00eb qytetin port Ningbo n\u00eb bregun lindor t\u00eb Kin\u00ebs, sipas kart\u00ebs s\u00eb identitetit t\u00eb p\u00ebrdorur p\u00ebr regjistrimin e llogaris\u00eb kripto.<\/span><\/p>\n N\u00eb fund t\u00eb t\u00eb nj\u00ebzetat dhe t\u00eb tridhjetave, ai filloi disa biznese n\u00eb Kin\u00eb, kryesisht t\u00eb lidhura me teknologjin\u00eb, duke p\u00ebrfshir\u00eb shitjet e kompjuter\u00ebve dhe elektronik\u00ebs, sipas t\u00eb dh\u00ebnave t\u00eb korporatave t\u00eb disponueshme publikisht. T\u00eb dh\u00ebnat tregojn\u00eb nj\u00eb biznes q\u00eb p\u00ebrfshinte shitjen e foleve t\u00eb zogjve, nj\u00eb delikates\u00eb kulinare n\u00eb Kin\u00eb q\u00eb p\u00ebrdoret shpesh n\u00eb supa.<\/span><\/p>\n Deri n\u00eb vitin 2018, Wang ishte zhvendosur n\u00eb jug n\u00eb qytetin bregdetar t\u00eb Xiamen, sipas kart\u00ebs s\u00eb identitetit. Deri n\u00eb vitin e ardhsh\u00ebm, t\u00eb gjitha bizneset e tij me baz\u00eb n\u00eb Kin\u00eb ishin \u00e7regjistruar, p\u00ebrve\u00e7 nj\u00eb n\u00eb Ningbo q\u00eb u mbyll n\u00eb shtator t\u00eb k\u00ebtij viti, tregojn\u00eb t\u00eb dh\u00ebnat e korporat\u00ebs. Ajo firm\u00eb, e quajtur Ningbo Laizheda E-Commerce Company, nuk iu p\u00ebrgjigj nj\u00eb k\u00ebrkese p\u00ebr koment.<\/span><\/p>\n Wang u deg\u00ebzua n\u00eb biznese n\u00eb Tajland\u00eb. N\u00eb vitin 2018, ai u b\u00eb partner i krahut Thai t\u00eb nj\u00eb prodhuesi t\u00eb madh kinez t\u00eb pajisjeve t\u00eb prodhimit t\u00eb kriptove t\u00eb quajtur Bitmain, sipas t\u00eb dh\u00ebnave t\u00eb korporatave tajlandeze. N\u00eb p\u00ebrgjigje t\u00eb pyetjeve t\u00eb Reuters, Bitmain tha se Wang nuk ishte nj\u00eb punonj\u00ebs, por nj\u00eb “partner i ngusht\u00eb” dhe klient q\u00eb bleu makinerit\u00eb e tij p\u00ebr prodhimin e bitcoin. Bitmain tha se furnizon “minator\u00ebt dixhital\u00eb n\u00eb m\u00ebnyr\u00eb ligjore”.<\/span><\/p>\n Llogaria e kriptos n\u00eb emrin e Wang u regjistrua n\u00eb n\u00ebntor 2020, sipas t\u00eb dh\u00ebnave financiare t\u00eb shqyrtuara nga Reuters. Tre firmat e analiz\u00ebs s\u00eb blockchain p\u00ebrcaktuan se llogaria ishte me Binance. <\/span><\/p>\n Dokumentet, t\u00eb cilat kan\u00eb t\u00eb b\u00ebjn\u00eb me llogarin\u00eb Binance, zgjasin dy vjet deri n\u00eb n\u00ebntor 2022. Ato tregojn\u00eb se llogaria \u00ebsht\u00eb aksesuar kryesisht nga Bangkok. Depozitat filluan t\u00eb mb\u00ebrrinin n\u00eb llogari n\u00eb fillim t\u00eb vitit 2021 dhe u rrit\u00ebn shpejt n\u00eb madh\u00ebsi duke p\u00ebrfshir\u00eb shuma prej m\u00eb shum\u00eb se 100,000 dollar\u00ebsh, tregojn\u00eb t\u00eb dh\u00ebnat financiare.<\/span><\/p>\n Deri n\u00eb tetor 2021, Wang ishte b\u00ebr\u00eb n\u00ebnkryetar i Shoqat\u00ebs s\u00eb Tregtis\u00eb s\u00eb Shk\u00ebmbimit Ekonomik Thai-Azia, sipas faqes s\u00eb internetit t\u00eb grupit. Grupi u formua n\u00eb vitin 2019 p\u00ebr t\u00eb bashkuar biznesmen\u00eb kinez\u00eb jasht\u00eb shtetit n\u00eb Tajland\u00eb, thuhet n\u00eb faqe. Ai thot\u00eb se grupi \u00ebsht\u00eb i p\u00ebrkushtuar p\u00ebr t\u00eb nxitur shk\u00ebmbimet kulturore dhe investimet e biznesit midis Tajland\u00ebs dhe Kin\u00ebs dhe vendeve t\u00eb tjera aziatike.<\/span><\/p>\n Grupi gjithashtu p\u00ebrkrahu publikisht pozicionet politike t\u00eb qeveris\u00eb kineze. N\u00eb nj\u00eb video pa dat\u00eb n\u00eb faqen e internetit t\u00eb grupit, Wang dhe drejtues t\u00eb tjer\u00eb t\u00eb shoqat\u00ebs k\u00ebndojn\u00eb: “Nd\u00ebrtoni nj\u00eb ur\u00eb Thai-Kin\u00eb, tregojeni mir\u00eb historin\u00eb e Kin\u00ebs!”<\/span><\/p>\n Shoqata tregtare Tajlandeze-Aziatike deri von\u00eb ndante nd\u00ebrtes\u00ebn e saj t\u00eb vog\u00ebl t\u00eb zyr\u00ebs n\u00eb Bangkok me nj\u00eb grup tjet\u00ebr kinez, Qendr\u00ebn e Shk\u00ebmbimit Kulturor Overseas Hongmen, tregojn\u00eb t\u00eb dh\u00ebnat dhe fotografit\u00eb e korporatave. T\u00eb dy grupet ndan\u00eb gjithashtu nj\u00eb udh\u00ebheqje t\u00eb p\u00ebrbashk\u00ebt: Kreu i grupit Hongmen jasht\u00eb shtetit ishte nj\u00eb k\u00ebshilltar i shoqat\u00ebs Thai-Azia, sipas faqes s\u00eb internetit t\u00eb shoqat\u00ebs Thai-Azia.<\/span><\/p>\n N\u00eb shkurt, policia tajlandeze tha se bastisi pjes\u00ebn e zyr\u00ebs s\u00eb grupit Hongmen, duke pretenduar se grupi kishte lidhje me Triad\u00ebn 14K. Shtetet e Bashkuara e kan\u00eb quajtur Triad\u00ebn 14K nj\u00eb nga organizatat m\u00eb t\u00eb m\u00ebdha kriminale t\u00eb Kin\u00ebs.<\/span><\/p>\n N\u00eb vitin 2020, Uashingtoni sanksionoi Wan Kuok Koi, i njohur si Dh\u00ebmbi i Thyer, duke e akuzuar at\u00eb se ishte nj\u00eb lider 14K dhe se po p\u00ebrpiqej t\u00eb krijonte nj\u00eb rrjet biznesesh, duke p\u00ebrfshir\u00eb kriptovalutat, p\u00ebr t\u00eb eksportuar krimin dhe p\u00ebr t\u00eb kooptuar elitat n\u00eb Azin\u00eb Juglindore. Ai nuk mund t\u00eb kontaktohej p\u00ebr koment.<\/span><\/p>\n Nj\u00eb muaj pas bastisjes s\u00eb policis\u00eb tajlandeze, Qendra e Shk\u00ebmbimit Kulturor Hongmen jasht\u00eb shtetit u shp\u00ebrb\u00eb, tregojn\u00eb t\u00eb dh\u00ebnat e korporatave. As qendra Hongmen dhe as shoqata Tajlandeze-Aziatike nuk iu p\u00ebrgjigj\u00ebn pyetjeve mbi bastisjen.<\/span><\/p>\n Shoqata e Tregtis\u00eb s\u00eb Shk\u00ebmbimit Ekonomik Thai-Azia, me seli n\u00eb periferi t\u00eb Bangkok, thot\u00eb se u krijua n\u00eb 2019 p\u00ebr t\u00eb bashkuar biznesmen\u00ebt kinez\u00eb n\u00eb Tajland\u00eb<\/span><\/em><\/p><\/div>\n Shoqata ndan nj\u00eb nd\u00ebrtes\u00eb me nj\u00eb grup tjet\u00ebr kinez t\u00eb quajtur Qendra e Shk\u00ebmbimit Kulturor t\u00eb Hongmenit jasht\u00eb vendit, t\u00eb cil\u00ebn policia tajlandeze e bastisi n\u00eb fillim t\u00eb k\u00ebtij viti<\/span><\/em><\/p><\/div>\n “K\u00ebshilltar\u00ebt e nderit”<\/strong><\/span><\/p>\n Wang dhe drejtues t\u00eb tjer\u00eb t\u00eb grupeve tregtare jan\u00eb ballafaquar me zyrtar\u00eb t\u00eb lart\u00eb n\u00eb Tajland\u00eb. Faqja e internetit e grupit tregtar jep holl\u00ebsi mbi t\u00eb pakt\u00ebn 100 takime q\u00eb nga formimi i tij me zyrtar\u00eb n\u00eb policin\u00eb dhe qeverin\u00eb tajlandeze, si dhe me stafin e ambasad\u00ebs kineze n\u00eb Tajland\u00eb dhe zyrtar\u00ebt kinez\u00eb q\u00eb vizituan.<\/span><\/p>\n Reuters nuk gjeti asnj\u00eb prov\u00eb q\u00eb zyrtar\u00ebt tajlandez\u00eb dhe kinez\u00eb ishin n\u00eb dijeni t\u00eb lidhjeve t\u00eb skem\u00ebs s\u00eb mashtrimit me llogarin\u00eb n\u00eb em\u00ebr t\u00eb Wang. Qeveria tajlandeze, policia tajlandeze dhe ambasada kineze n\u00eb Bangkok nuk iu p\u00ebrgjigj\u00ebn pyetjeve n\u00eb lidhje me takimet. Ministria e Jashtme e Kin\u00ebs, n\u00eb p\u00ebrgjigje t\u00eb pyetjeve n\u00eb lidhje me Wang dhe nd\u00ebrveprimet e tij me zyrtar\u00ebt kinez\u00eb, tha: “Ne nuk jemi n\u00eb dijeni t\u00eb rrethanave p\u00ebrkat\u00ebse”.<\/em><\/span><\/p>\n Shoqata gjithashtu em\u00ebroi t\u00eb pakt\u00ebn tet\u00eb zyrtar\u00eb t\u00eb lart\u00eb tajlandez\u00eb si “k\u00ebshilltar\u00eb nderi”, sipas faqes s\u00eb saj t\u00eb internetit. Ajo thot\u00eb se disa nga udh\u00ebheqja e grupit tregtar sh\u00ebrbyen si k\u00ebshilltar\u00eb t\u00eb policis\u00eb, duke p\u00ebrfshir\u00eb presidentin e saj, i cili k\u00ebshilloi nj\u00ebsin\u00eb e policis\u00eb kund\u00ebr krimit kibernetik. P\u00ebrfaq\u00ebsuesit dhe zyrtar\u00ebt e shoqat\u00ebs shpesh shk\u00ebmbenin dhurata, nga uiski dhe ver\u00ebrat e shtrenjta deri te “statutat e \u00e7muara t\u00eb Bud\u00ebs”, sipas faqes n\u00eb internet.<\/span><\/p>\n Nd\u00ebr “k\u00ebshilltar\u00ebt e nderit” t\u00eb Shoqat\u00ebs s\u00eb Tregtis\u00eb s\u00eb Shk\u00ebmbimit Ekonomik Tajland\u00eb-Aziatik \u00ebsht\u00eb Kornchai Klaiklueng, ndihm\u00ebs i shefit t\u00eb policis\u00eb s\u00eb Tajland\u00ebs dhe ish-kreut t\u00eb policis\u00eb s\u00eb krimit kibernetik<\/span><\/em><\/p><\/div>\n Nd\u00ebr k\u00ebshilltar\u00ebt e p\u00ebrmendur n\u00eb faqen e internetit t\u00eb shoqat\u00ebs \u00ebsht\u00eb Kornchai Klaiklueng, i cili drejtoi divizionin e krimit kibernetik t\u00eb policis\u00eb tajlandeze deri vitin e kaluar dhe tani \u00ebsht\u00eb asistent i shefit t\u00eb policis\u00eb komb\u00ebtare. <\/span><\/p>\n Fotografit\u00eb e postuara n\u00eb llogarin\u00eb e mediave sociale t\u00eb grupit tregtar tregojn\u00eb se Kornchai mori pjes\u00eb n\u00eb aktivitete me Wang ose drejtues t\u00eb tjer\u00eb t\u00eb grupeve tregtare n\u00eb m\u00eb shum\u00eb se 10 raste midis dhjetorit 2019 dhe gushtit 2023.<\/span><\/p>\n Nj\u00eb tjet\u00ebr k\u00ebshilltar i listuar \u00ebsht\u00eb Chatchaphantakarn Klaiklueng, kreu i divizionit t\u00eb Bangkok t\u00eb policis\u00eb s\u00eb krimit kibernetik. Chatchaphantakarn \u00ebsht\u00eb zyrtari i policis\u00eb t\u00eb cilit Wang i b\u00ebri vizit\u00ebn e urimin n\u00eb tetor 2022.<\/span><\/p>\n Kornchai dhe Chatchaphantakarn jan\u00eb v\u00ebllez\u00ebr sipas faqes s\u00eb Chatchaphantakarn n\u00eb Facebook. Ata kan\u00eb nj\u00eb v\u00eblla tjet\u00ebr, Ponganan Klaiklueng, i cili \u00ebsht\u00eb gjithashtu polic, sipas llogaris\u00eb s\u00eb Ponganan n\u00eb mediat sociale dhe nj\u00eb raportimi t\u00eb mediave lokale. Ponganan \u00ebsht\u00eb gjithashtu nj\u00eb k\u00ebshilltar i grupit tregtar, thuhet n\u00eb faqen e internetit t\u00eb shoqat\u00ebs.<\/span><\/p>\n Gjat\u00eb nj\u00eb vizite n\u00eb n\u00ebntor 2021 n\u00eb zyr\u00ebn e shoqat\u00ebs tregtare, Chatchaphantakarn vler\u00ebsoi miq\u00ebsin\u00eb midis Tajland\u00ebs dhe Kin\u00ebs dhe tha se familja e tij ka “gjak kinez”, sipas nj\u00eb videoje t\u00eb postuar n\u00eb faqen e tij n\u00eb Facebook. N\u00eb at\u00eb koh\u00eb, Chatchaphantakarn zhvilloi trajnime p\u00ebr policin\u00eb tajlandeze, thuhet n\u00eb faqen e internetit t\u00eb shoqat\u00ebs tregtare.<\/span><\/p>\n Jav\u00eb m\u00eb von\u00eb, shoqata njoftoi n\u00eb faqen e saj t\u00eb internetit se po financonte nj\u00eb rinovim t\u00eb poligonit t\u00eb qitjes s\u00eb policis\u00eb dhe objekteve t\u00eb tjera. Shoqata nuk iu p\u00ebrgjigj pyetjeve mbi financimin.<\/span><\/p>\n Wang dhe an\u00ebtar\u00eb t\u00eb tjer\u00eb t\u00eb shoqat\u00ebs tregtare Thai-Azia marrin pjes\u00eb n\u00eb nj\u00eb konkurs qitjeje me pistolet\u00eb t\u00eb organizuar nga ushtria tajlandeze. Fotoja \u00ebsht\u00eb postuar nga Shoqata e Tregtis\u00eb s\u00eb Shk\u00ebmbimit Ekonomik Tajland\u00eb-Azi n\u00eb llogarin\u00eb e saj n\u00eb WeChat n\u00eb gusht 2022<\/em><\/span><\/p><\/div>\n Policia tajlandeze dhe tre v\u00ebllez\u00ebrit nuk iu p\u00ebrgjigj\u00ebn k\u00ebrkesave p\u00ebr koment mbi marr\u00ebdh\u00ebniet e zyrtar\u00ebve t\u00eb policis\u00eb me Wang.<\/span><\/p>\n Nd\u00ebr kontaktet m\u00eb t\u00eb larta t\u00eb Wang \u00ebsht\u00eb Thammanat Prompao, ministri i Bujq\u00ebsis\u00eb i Tajland\u00ebs. Nj\u00eb nd\u00ebrmjet\u00ebs i pushtetit politik, ai luajti nj\u00eb rol ky\u00e7 negociues n\u00eb formimin e fundit t\u00eb qeveris\u00eb s\u00eb koalicionit t\u00eb Tajland\u00ebs.<\/span><\/p>\n Thammanat u d\u00ebnua me burg n\u00eb Australi p\u00ebr akuzat e trafikut t\u00eb drog\u00ebs n\u00eb vitet 1990, sipas t\u00eb dh\u00ebnave t\u00eb gjykatave australiane dhe tajlandeze. Ai kreu kat\u00ebr vjet burg dhe u lirua n\u00eb vitin 1997, sipas raporteve t\u00eb mediave australiane. Ai i tha parlamentit t\u00eb Tajland\u00ebs n\u00eb vitin 2020 se ishte kapur me miell.<\/span><\/p>\n N\u00eb nj\u00eb takim n\u00eb dhjetor 2021 me Thammanat n\u00eb zyr\u00ebn e tij n\u00eb Bangkok, Wang dhe p\u00ebrfaq\u00ebsues t\u00eb tjer\u00eb t\u00eb grupit tregtar i paraqit\u00ebn politikanit nj\u00eb shport\u00eb dhurat\u00eb q\u00eb p\u00ebrfshinte shishe uiski \u201cJohnnie Walker\u201d, sipas faqes s\u00eb internetit t\u00eb shoqat\u00ebs. Thammanat ka mbajtur gjithashtu nj\u00eb pozicion nderi n\u00eb shoqat\u00eb, sipas nj\u00eb videoje dhe shkrimesh n\u00eb faqen e internetit t\u00eb grupit tregtar.<\/span><\/p>\n Thammanat nuk iu p\u00ebrgjigj k\u00ebrkesave p\u00ebr koment. N\u00eb nj\u00eb video t\u00eb publikuar n\u00eb n\u00ebntor 2022 nga Thai PBS, nj\u00eb kanal televiziv lokal, Thammanat mohoi \u00e7do p\u00ebrfshirje me kriminel\u00ebt kinez\u00eb n\u00eb p\u00ebrgjigje t\u00eb raporteve t\u00eb mediave q\u00eb pretendonin se ai kishte lidhje t\u00eb tilla.<\/span><\/p>\n Thammanat Prompao, ministri i Bujq\u00ebsis\u00eb i Tajland\u00ebs, n\u00eb vitin 2019. Ai \u00ebsht\u00eb gjithashtu n\u00eb mesin e zyrtar\u00ebve tajlandez\u00eb q\u00eb grupi tregtar Thai-Azia thot\u00eb se kishte nj\u00eb pozicion nderi n\u00eb shoqat\u00eb<\/span><\/em><\/p><\/div>\n “Skema e nd\u00ebrlikuar e shtres\u00ebzuar\u201d<\/strong><\/span><\/p>\n N\u00eb vitin 2022, v\u00ebllimi i kriptos q\u00eb arriti n\u00eb llogarin\u00eb n\u00eb emrin e Wang u rrit n\u00eb pothuajse 79 milion\u00eb dollar\u00eb, nj\u00eb rritje gati gjasht\u00ebfish n\u00eb krahasim me vitin e kaluar, tregojn\u00eb t\u00eb dh\u00ebnat e llogaris\u00eb t\u00eb par\u00eb nga Reuters.<\/span><\/p>\n Coinfirm, firma e analiz\u00ebs s\u00eb blockchain q\u00eb rishikoi t\u00eb dh\u00ebnat e transaksioneve p\u00ebr Reuters, tha se depozitat nga fondet e lidhura me mashtrimet e skem\u00ebs s\u00eb \u201ctherjes s\u00eb derrave\u201d q\u00eb kishte hetuar m\u00eb par\u00eb filluan t\u00eb hyjn\u00eb n\u00eb llogari q\u00eb n\u00eb shkurt 2022. <\/span><\/p>\n Kriptoma e vjedhur u zhvendos n\u00eb llogari n\u00ebp\u00ebrmjet nj\u00eb “skeme t\u00eb nd\u00ebrlikuar shtres\u00ebzimi\u201d q\u00eb p\u00ebrfshin portofole t\u00eb shumta t\u00eb ndryshme, tha p\u00ebr Reuters n\u00eb maj, kreu i at\u00ebhersh\u00ebm i hetimeve t\u00eb mashtrimit t\u00eb Coinfirm, Roman Bieda. Kripto l\u00ebvizi mes \u201cdhjet\u00ebra\u201d portofolesh dhe u p\u00ebrzie me fonde nga burime t\u00eb tjera, tha ai.<\/span><\/p>\n Rreth 9.1 milion\u00eb dollar\u00eb rrodh\u00ebn n\u00eb llogarin\u00eb e regjistruar n\u00eb emrin e Wang nga portofoli i lidhur nga TRM me mashtrimet e \u201ctherjes s\u00eb derrave\u201d. Fondet u zhvendos\u00ebn n\u00eb m\u00eb shum\u00eb se 50 transaksione midis gushtit dhe tetorit 2022.<\/span><\/p>\n Coinfirm i lidhi fondet me mashtrimet e \u201ctherjes s\u00eb derrave\u201d bazuar n\u00eb informacionin e mbledhur nga viktima t\u00eb shumta dhe nga informacionet e disponueshme publikisht, tha Bieda.<\/span><\/p>\n Coinfirm tha se identifikoi fonde q\u00eb vinin nga kat\u00ebr mashtrime. Nj\u00ebra p\u00ebrfshinte nj\u00eb faqe interneti t\u00eb quajtur bigoneit.site, e cila kanalizoi disa nga fondet q\u00eb burri nga Kalifornia investoi n\u00eb mashtrim n\u00eb llogarin\u00eb e regjistruar n\u00eb Wang. Faqja ishte nj\u00eb version i rrem\u00eb i nj\u00eb shk\u00ebmbimi legjitim t\u00eb kriptove t\u00eb quajtur BigONE.<\/span><\/p>\n 71-vje\u00e7ari punon n\u00eb nj\u00eb dyqan riparimi dhe jeton vet\u00ebm. Ai \u00ebsht\u00eb nj\u00eb kinezo-amerikan q\u00eb emigroi n\u00eb Shtetet e Bashkuara n\u00eb vitet 1980 dhe i b\u00ebri kursimet e tij duke punuar dhe kontribuar n\u00eb nj\u00eb pension, duke tregtuar gjithashtu aksione, sipas mbes\u00ebs s\u00eb tij.<\/span><\/p>\n N\u00eb mars 2022, ai mori nj\u00eb mesazh me tekst nga dikush q\u00eb pretendonte se ishte nj\u00eb grua e re, sipas mesazheve q\u00eb ai ndau. D\u00ebrguesi i mesazheve m\u00eb von\u00eb e identifikoi veten si “Emma”. Gjat\u00eb jav\u00ebve n\u00eb vijim, burri dhe Ema nd\u00ebrtuan nj\u00eb marr\u00ebdh\u00ebnie. Emma e nxiti at\u00eb t\u00eb d\u00ebrgonte kripto n\u00eb faqen mashtruese, tregojn\u00eb mesazhet, duke nd\u00ebrthurur biseda t\u00eb vogla dhe k\u00ebshilla tregtare me ato q\u00eb ajo tha se ishin fotot e saj – nj\u00eb grua e re e holl\u00eb me flok\u00eb t\u00eb gjat\u00eb.<\/span><\/p>\n Deri n\u00eb korrik t\u00eb vitit t\u00eb kaluar, burri nga Kalifornia kishte derdhur rreth 2.7 milion\u00eb dollar\u00eb n\u00eb mashtrim, tha mbesa e tij. Viktima, e cila foli n\u00eb kushte anonimiteti, tha se “t\u00eb folurit e qet\u00eb” t\u00eb Em\u00ebs e bindi at\u00eb se ai mund t\u00eb fitonte para. Ai zbuloi se ishte mashtruar kur nuk ishte n\u00eb gjendje t\u00eb t\u00ebrhiqte fondet e tij. Familja e tij raportoi vjedhjen tek forcat e rendit, tregojn\u00eb raportet e incidentit.<\/span><\/p>\n “Un\u00eb i besova asaj,”<\/em> tha ai, duke shtuar, “jam njeri me zem\u00ebr t\u00eb mir\u00eb\u201d.<\/span><\/p>\n \u201cMashtruesit do t\u00eb p\u00ebrpiqen t\u00eb p\u00ebrdorin dob\u00ebsin\u00eb tuaj p\u00ebr t\u00eb fituar at\u00eb q\u00eb u nevojitet”.<\/em><\/span><\/p>\n Dikush q\u00eb pretendonte se ishte nj\u00eb e re, i quajtur Emma, kontaktoi me 71-vje\u00e7arin nga Kalifornia. Ata nd\u00ebrtuan nj\u00eb raport dhe ajo e nxiti at\u00eb t\u00eb d\u00ebrgonte kripto n\u00eb nj\u00eb faqe q\u00eb pretendohej t\u00eb ishte nj\u00eb shk\u00ebmbim valutor dixhital<\/span><\/em><\/p><\/div>\n \u201cEmma\u201d nd\u00ebrthuri biseda dhe k\u00ebshilla me foto, duke p\u00ebrfshir\u00eb edhe k\u00ebt\u00eb, t\u00eb nj\u00eb gruaje q\u00eb ajo tha se ishte vet\u00eb<\/span><\/em><\/p><\/div>\n Shk\u00ebmbimi i v\u00ebrtet\u00eb i kriptove BigONE tha se i merr seriozisht faqet e internetit mashtruese dhe se kishte marr\u00eb t\u00eb pakt\u00ebn 10 raporte p\u00ebr faqe t\u00eb tilla.<\/span><\/p>\n “Ne gjithmon\u00eb theksojm\u00eb n\u00eb \u00e7do material promovues se vet\u00ebm big.one dhe bigone.com jan\u00eb domene zyrtare,”<\/em> tha kompania e regjistruar n\u00eb Seychelles.<\/span><\/p>\n Reuters nuk ishte n\u00eb gjendje t\u00eb kontaktonte operator\u00ebt e faqes s\u00eb rreme t\u00eb internetit. M\u00eb shum\u00eb se 102,000 dollar\u00eb me origjin\u00eb nga portofolet e mashtruesve q\u00eb identifikoi burri nga Kalifornia, u depozituan n\u00eb llogarin\u00eb n\u00eb em\u00ebr t\u00eb Wang midis 26 qershorit dhe 23 tetorit 2022, sipas Coinfirm.<\/span><\/p>\n Pothuajse e gjith\u00eb kriptoma e depozituar n\u00eb llogarin\u00eb e regjistruar n\u00eb Wang u zhvendos n\u00eb portofole t\u00eb tjera, tregojn\u00eb t\u00eb dh\u00ebnat e transaksioneve t\u00eb shqyrtuara nga Reuters. Midis janarit 2021 dhe tetorit 2022, rreth 87.5 milion\u00eb dollar\u00eb u transferuan n\u00eb pothuajse 50 portofole t\u00eb tjera kripto, duke p\u00ebrfshir\u00eb t\u00eb pakt\u00ebn pes\u00eb t\u00eb regjistruara n\u00eb shk\u00ebmbimet e kriptove me baz\u00eb rajonale, tha Coinfirm.<\/span><\/p>\n \u201cLlogaria zhduket befas\u201d<\/strong><\/span><\/p>\n M\u00eb 3 n\u00ebntor 2022, veprimtaria n\u00eb llogarin\u00eb e kriptove t\u00eb regjistruar tek Wang u ndal papritur, tregojn\u00eb t\u00eb dh\u00ebnat financiare. Modeli i transfertave n\u00eb llogari sugjeron q\u00eb Binance mund t\u00eb ket\u00eb filluar nj\u00eb hetim dhe t\u00eb ket\u00eb pezulluar llogarin\u00eb, tha Coinfirm.<\/span><\/p>\n \u00c7do firm\u00eb financiare duhet t\u00eb kryej\u00eb kontrolle shtes\u00eb p\u00ebr klient\u00ebt, llogarit\u00eb e t\u00eb cil\u00ebve p\u00ebrpunojn\u00eb shuma t\u00eb m\u00ebdha parash, tha Ross Delston, nj\u00eb ish-rregullator bankar n\u00eb SHBA dhe d\u00ebshmitar ekspert p\u00ebr \u00e7\u00ebshtjet kund\u00ebr pastrimit t\u00eb parave. <\/span><\/p>\n Alarmet q\u00eb mund t\u00eb shkaktojn\u00eb kontrolle mbi burimin e fondeve p\u00ebrfshijn\u00eb nj\u00eb v\u00ebllim t\u00eb lart\u00eb transaksionesh dhe depozitime t\u00eb shpeshta t\u00eb shifrave me numra t\u00eb rrumbullak\u00ebt, tha Delston.<\/span><\/p>\n Llogaria e regjistruar te Wang shpesh merrte depozita t\u00eb tilla, sipas t\u00eb dh\u00ebnave financiare.<\/span><\/p>\n Wang, n\u00eb ekstremin e djatht\u00eb dhe p\u00ebrfaq\u00ebsues t\u00eb tjer\u00eb t\u00eb grupeve tregtare i japin Thammanat, n\u00eb qend\u00ebr, me nj\u00eb dhurat\u00eb gjat\u00eb nj\u00eb takimi n\u00eb Bangkok. Fotoja \u00ebsht\u00eb postuar nga Shoqata e Shk\u00ebmbimit Ekonomik t\u00eb Tregtis\u00eb Thai-Asia n\u00eb llogarin\u00eb e saj nw WeChat n\u00eb dhjetor 2021<\/span><\/em><\/p><\/div>\n Binance nuk iu p\u00ebrgjigj pyetjeve n\u00eb lidhje me veprimtarin\u00eb n\u00eb llogarin\u00eb n\u00eb em\u00ebr t\u00eb Wang ose ndonj\u00eb kontrolli q\u00eb ajo b\u00ebri n\u00eb llogari. Binance tha se punon p\u00ebr t\u00eb luftuar skem\u00ebn e mashrimit, duke ndihmuar forat e zbatimit t\u00eb ligjit n\u00eb identifikimin, ngrirjen dhe sekuestrimin e aseteve kriminale, duke ofruar trajnime hetimore dhe duke drejtuar fushata p\u00ebr parandalimin e krimit.<\/span><\/p>\n Shefi i Binance, Changpeng Zhao dha dor\u00ebheqjen dhe u deklarua fajtor p\u00ebr shkeljen e ligjeve t\u00eb SHBA-s\u00eb kund\u00ebr pastrimit t\u00eb parave t\u00eb mart\u00ebn, si pjes\u00eb e nj\u00eb marr\u00ebveshjeje prej 4.3 miliard\u00eb dollar\u00ebsh q\u00eb zgjidh nj\u00eb hetim shum\u00ebvje\u00e7ar. Gjat\u00eb pes\u00eb viteve, Binance p\u00ebrpunoi transaksione nga p\u00ebrdoruesit q\u00eb “pastruan t\u00eb ardhura” t\u00eb veprimtaris\u00eb kriminale, p\u00ebrfshir\u00eb mashtrimet, than\u00eb autoritetet amerikane.<\/span><\/p>\n Wang ka vijuar marr\u00ebdh\u00ebnien me zyrtar\u00ebt e gjykat\u00ebs. N\u00eb gusht, ai ndihmoi t\u00eb organizonte nj\u00eb ngjarje n\u00eb Bangkok, sipas fotove dhe nj\u00eb p\u00ebrshkrimi t\u00eb publikuar n\u00eb llogarin\u00eb WeChat t\u00eb shoqat\u00ebs Thai-Azia.<\/span><\/p>\n Duke q\u00ebndruar n\u00eb nj\u00eb tapet t\u00eb kuq n\u00ebn nj\u00eb llambadar dhe i rrethuar nga dekorime me lule, Wang “i mir\u00ebpriti ngroht\u00ebsisht” t\u00eb ftuarit. Ata p\u00ebrfshinin nj\u00eb minist\u00ebr t\u00eb qeveris\u00eb, oficer\u00eb t\u00eb lart\u00eb policie dhe zyrtar\u00eb t\u00eb ambasad\u00ebs kineze, sipas postimit t\u00eb grupit tregtar.<\/span><\/p>\n Nd\u00ebr t\u00eb pranishmit: Kornchai Klaiklueng, ndihm\u00ebsi i shefit t\u00eb policis\u00eb komb\u00ebtare, i cili m\u00eb par\u00eb drejtonte nj\u00ebsin\u00eb e krimit kibernetik.<\/span><\/p>\n Grupi tregtar q\u00eb p\u00ebrfaq\u00ebson Wang organizoi nj\u00eb ngjarje k\u00ebt\u00eb vit ku mor\u00ebn pjes\u00eb zyrtar\u00ebt e policis\u00eb Kornchai Klaiklueng, i dyti nga e djathta dhe Ponganan Klaiklueng, i kat\u00ebrti nga e djathta. Fotoja \u00ebsht\u00eb postuar nga Shoqata e Tregtis\u00eb s\u00eb Shk\u00ebmbimit Ekonomik Thai-Azia n\u00eb llogarin\u00eb e saj n\u00eb WeChat n\u00eb gusht 2023<\/span><\/em><\/p><\/div>\n![\"\"](\"https:\/\/www.hashtag.al\/wp-content\/uploads\/2023\/11\/kripto.PNG2_.jpg\")
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