#organizedcrime — Public Fediverse posts

@sutaio Jo je to stejné.

Ono to hrozí nejen občanům a nejen v budoucnosti, ale děje se to v EU už celým státům a teď: Část EU režimu "Orbánovo Maďarsko" dle mého názoru uloupilo desítky miliónů dolarů a unesli pracovníky prostě protože se jim zachtělo peněz, v Ukrajině už zahájili trestní stíhání:

"National Police open criminal proceedings into fact of abduction of Ukrainian citizens on Hungarian territory" -- "entered into the Unified Register of Pretrial Investigations under Article 146 of the Criminal Code of Ukraine (illegal deprivation of liberty or kidnapping) and Article 147 of the Criminal Code of Ukraine (hostage-taking)," the law enforcement agency said on its Telegram channel" -- "police officers from the National Police Department for International Police Cooperation have contacted Europol" -- "two cash-in-transit vehicles belonging to the state-owned Oschadbank were seized in Hungary. They were transporting cash and precious metals between Raiffeisen Bank (Austria) and Oschadbank (Ukraine) as part of a regular service between the state-owned banks. According to Oschadbank, the vehicles were carrying $40 million, EUR 35 million, and 9 kg of gold."

https://en.interfax.com.ua/news/general/1149725.html

#robbery #statemafia #euregime #organizedrobbery #abduction #organizedabduction #organizedcrime #eu #euregime

fascinating history of the rise and fall of one of the world's top scam lords operating out of #Cambodia, Prince Group CEO Chen Zhi from one of the incredibly brave Cambodian reporters on the ground who've been tracking the takeover of the country by Chinese organized crime, funded by crypto scams.

Zhi was just arrested and extradited (to china) and the US government seized $13 billion worth of his #bitcoin a few months ago (China got the man, US got the bitcoins).

#PrinceGroup and the massive #pigbutchering cyberscam slave compounds Chen Zhi operated are among the biggest users of #Tether's #stablecoin #USDT on Trump business partner #JustinSun's blockchain #Tron.

https://huangyan.substack.com/p/the-rise-and-fall-of-chen-zhi

#ChenZhi #PrinceGroup #HuionePay #HuioneGuarantee #crypto #uspol #vietnam #Myanmar #infosec #scam #scams #fraud #corruption #asean #organizedcrime #PhnomPenh #HunSen #mafia #chineseMafia #Sihanoukville

Businessman Chen Zhi worked meticulously to cultivate an image of legitimacy and even philanthropy. That is now unraveling, after the U.S. and U.K. accused him of running a transnational criminal ring. https://www.japantimes.co.jp/news/2025/11/03/world/crime-legal/how-kingpin-empire-cambodia-london/?utm_medium=Social&utm_source=mastodon #worldnews #crimelegal #organizedcrime #fraud #cambodia #london #princegroup #china #chenzhi #singapore

#OTD (May 22) in #OrganizedCrime #History: future #Pittsburgh boss is born in Calabria, boss of #RockfordIL passes, #Lansky discusses #Cuba situation with #FBI, two dozen are charged as heroin ring, Tony Pro goes to trial for extortion in #NewarkNJ, #Colombo dies seven years after being shot, #Patriarca is too ill to stand trial

#MafiaHistory #Histodons @mafiahistory

#HuioneGuarantee, the world's largest darknet market¹ for things like drugs, weapons, and slaves (yes, slaves) that's deeply tied to laundering #pigbutchering scam proceeds, is launching its own dollar backed #stablecoin to compete with #Tether, apparently on its own new blockchain.

welcome to the future.

https://www.elliptic.co/blog/huione-largest-ever-illicit-online-marketplace-stablecoin

¹ Huione Guarantee probably shouldn't technically be called a "darknet market" because i'm not sure it bothers to operate on the darknet and also they have significantly lower moral standards than most DNM operators around things like weapons and slaves.

#DNM #darknet #crypto #cryptocurrency #bitcoin #stablecoin #uspol #uspolitics #eupol #fraud #crime #corruption #cambodia #SEAsia #ASEAN #moneylaundering #organizedcrime #darknetmarket

@makkhorn
"...
“Al-Shifa Hospital is huge, and so we can hide there,” the terrorist says. He adds that when Israel strikes Gaza, Hamas terrorists take cover in schools, hospitals, and other locations that Israel attempts to avoid striking so as to not harm civilians.
..."

Hostages, taken by Hamas terrorists inside Israel are one "human shield" to deter or delay counteraction.

Regular Gazans are the other one.

https://www.jpost.com/middle-east/article-770484
#Israel #Palestine #IsraelPalestine #AlShifaHospital #HamasHideoutCenter #HamasMassacres #HamasTerrorism #BabyKillers #Kidnappers #Terrorism #TerroristOrganization #OrganizedCrime #EndTerrorism #EndHamas