{"id":8677,"date":"2025-05-19T14:38:31","date_gmt":"2025-05-19T14:38:31","guid":{"rendered":"https:\/\/cryptozen.asia\/ph\/naaresto-ng-europol-ang-hawala-banking-network-na-naglipat-ng-crypto-para-sa-mga-kriminal\/"},"modified":"2025-05-19T14:38:31","modified_gmt":"2025-05-19T14:38:31","slug":"naaresto-ng-europol-ang-hawala-banking-network-na-naglipat-ng-crypto-para-sa-mga-kriminal","status":"publish","type":"post","link":"https:\/\/cryptozen.asia\/ph\/naaresto-ng-europol-ang-hawala-banking-network-na-naglipat-ng-crypto-para-sa-mga-kriminal\/","title":{"rendered":"Naaresto ng Europol ang ‘Hawala Banking’ Network na Naglipat ng Crypto para sa mga Kriminal"},"content":{"rendered":"

Secret Banking Network Dismantled in Europe<\/h2>\n

Binuwag<\/strong> ng mga awtoridad sa Europa ang isang lihim na banking network na naglalaba ng mahigit $23 milyon (\u20ac21 milyon)<\/strong> gamit ang cryptocurrencies na hinugot mula sa mga grupong nakabase sa organized crime sa buong Europa. Karamihan sa mga grupong ito ay kasangkot din sa smuggling ng mga migrante<\/strong> at drug trafficking<\/strong>, ayon sa mga awtoridad.<\/p>\n

“Ang mga aktibidad ng ring ay kinabibilangan ng ‘parallel banking services, illegal hawala banking, cash collection, cash courier services, at ang palitan ng cryptocurrencies para sa cash,'” iniulat ng Europol.<\/p><\/blockquote>\n

Details of the Operation<\/h2>\n

Sa isang ulat na inilabas ng EU Agency for Law Enforcement Cooperation, o Europol<\/strong>, detalyado kung paano naaresto ang hindi bababa sa 17 indibidwal<\/strong> na konektado sa isang money laundering at criminal banking ring sa mga operasyon sa Spain<\/em>, Austria<\/em>, at Belgium<\/em>.<\/p>\n

Ang mga pag-aresto ay naganap habang isinasagawa ng European Union ang mga hakbangin upang masubaybayan ang mga crypto transfers sa pamamagitan ng pagsasabatas ng kanilang kasalukuyang anti-money laundering laws<\/strong>. Naghahanap ang EU ng mga paraan upang ipatupad ito sa pamamagitan ng pag-record ng “data sa mga nagpadala at tumanggap ng mga pondo,” ayon kay Paschal Donohoe<\/strong>, ministro ng pananalapi ng Ireland.<\/p>\n

Seizure of Assets<\/h2>\n

Iniulat na nasamsam ng mga awtoridad ang:<\/p>\n

    \n
  • $229,600<\/strong> sa cash<\/li>\n
  • $204,960<\/strong> sa cryptocurrencies<\/li>\n
  • 18 luxury vehicles na nagkakahalaga ng higit sa $232,000<\/strong><\/li>\n
  • 10 properties na tinatayang mahigit $2.8 milyon<\/strong><\/li>\n
  • High-end cigars na nagkakahalaga ng humigit-kumulang $701,000<\/strong><\/li>\n
  • Luxury handbags na tinatayang nagkakahalaga ng hindi bababa sa $259,000<\/strong><\/li>\n<\/ul>\n

    International Cooperation<\/h2>\n

    Sinabi ng Europol na pinondohan nito ang tatlong Spanish investigators upang pumunta sa Belgium at Austria, kasama ang dalawang ahente ng Europol<\/strong> na ipinadala upang “magsagawa ng suporta sa lupa.” Dalawa pang espesyal na ahente ng Europol ang ipinadala sa Spain.<\/p>\n

    Ang mga mamamayang Tsino at Syrian ay kilala ring nasali sa operasyon na isinagawa noong Enero<\/strong>, kung saan ang kanilang mga kliyente ay pangunahing nakabase sa Gitnang Silangan at mainland China.<\/p>\n

    Organizational Structure<\/h2>\n

    Iniulat na ang mga kriminal ay nag-operate sa pamamagitan ng dalawang pangunahing pangkat:<\/p>\n

      \n
    • Mga mamamayang Tsino na humahawak ng domestic cash collection sa Spain<\/li>\n
    • Mga mamamayang Arab na nag-aasikaso ng international transfers<\/li>\n<\/ul>\n

      Umuusad ang kanilang operasyon sa tradisyonal na “hawala system”<\/strong> sa pamamagitan ng pag-iintegrate ng cryptocurrencies.<\/p>\n

      “Ang hawala system ay isang hindi pormal na sistema ng paglipat ng pondo na nagpapahintulot sa mga pondo na lumipat mula sa isang tao patungo sa isa pa nang hindi kinakailangang ilipat ang pera,” ayon kay Mohammed El-Qorchi<\/strong>, senior economist sa International Monetary Fund (IMF).<\/p><\/blockquote>\n

      Ang terminong “hawala”<\/em> ay nangangahulugang “transfer” o “wire” sa Arabic banking jargon, paliwanag ni El-Qorchi. Ang mga network na nagbibigay ng ganoong serbisyo ay hindi pormal na tinatawag na “hawaladars.”<\/strong><\/p>\n

      Iniulat ng Spanish media outlet na The Olive Press<\/strong> na ang operasyon ay isang “mafia crypto bank,”<\/strong> isang label na kalaunan ay tinanggap dahil sa pagkakatulad nito sa mga operasyon ng mafia.<\/p>\n

      Nakipag-ugnayan ang Decrypt<\/strong> sa Europol upang kumpirmahin ang mga detalye kung paano at aling mga partikular na cryptocurrencies ang kasangkot.<\/p>\n

      Inedit ni Stacy Elliott.<\/em><\/p>\n","protected":false},"excerpt":{"rendered":"

      Secret Banking Network Dismantled in Europe Binuwag ng mga awtoridad sa Europa ang isang lihim na banking network na naglalaba ng mahigit $23 milyon (\u20ac21 milyon) gamit ang cryptocurrencies na hinugot mula sa mga grupong …<\/p>\n","protected":false},"author":3,"featured_media":8676,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[42,47,48],"tags":[4225,6350,4362,5981,4313,4661,4662,5287,4217],"class_list":["post-8677","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-bitcoin","category-hack","category-legal","tag-bitcoin","tag-chinese","tag-eu","tag-europol","tag-hack","tag-imf","tag-international-monetary-fund","tag-ireland","tag-legal"],"yoast_head":"\nNaaresto ng Europol ang 'Hawala Banking' Network na Naglipat ng Crypto para sa mga Kriminal - CryptoZen<\/title>\n<meta name=\"description\" content=\"Pinatuloy ng Europol ang isang criminal hawala banking network na naipon ng $23 milyon sa cryptocurrencies para sa mga organized crime sa buong Europa, na nagresulta sa maraming pag-aresto.\" \/>\n<meta name=\"robots\" content=\"index, follow, max-snippet:-1, max-image-preview:large, max-video-preview:-1\" \/>\n<link rel=\"canonical\" href=\"https:\/\/cryptozen.asia\/ph\/naaresto-ng-europol-ang-hawala-banking-network-na-naglipat-ng-crypto-para-sa-mga-kriminal\/\" \/>\n<meta property=\"og:locale\" content=\"en_US\" \/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"Naaresto ng Europol ang 'Hawala Banking' Network na Naglipat ng Crypto para sa mga Kriminal - 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