News list for "Anglo-American hand over"
Song Shijie, the owner of OTC funding involved in the cryptocurrency "romance scam" scam, handed over nearly 200 million yuan to the United Kingdom and the United States
Song Shijie, the owner of off-exchange capital allocation who owed 22 million yuan in fines to the state treasury, handed over nearly 200 million yuan in asset forfeiture settlements to the UK and the US, according to Caixin. The National Crime Investigation Agency has announced the confiscation of a mansion in Westminster, central London, six apartments in Hendon, and funds in his UK bank account, worth a total of...
2025-09-05 03:55:34
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