OEIS Financial Fraud Private Investigator: Continuing raids in China on alleged underground gangs using cryptocurrency to facilitate foreign exchange transactions underscore the ineffectiveness of the Asian nation’s 2021 ban on crypto trading. Chengyi Ong, head of policy for the Asia-Pacific region at Chainalysis Inc., said the peer-to-peer nature of cryptocurrency activity renders the ban ineffective…
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In an escalation of the criminal probe against music legend Sean “Diddy” Combs, federal prosecutors are preparing grand jury subpoenas for witnesses to testify in the sex-trafficking investigation against him, according to a source familiar with the matter.
Investigators have already interviewed several witnesses and told them to be prepared to testify, the source said, though it remains unclear when that testimony will occur or how far federal officials are in determining whether to bring charges. The source spoke on the condition of anonymity because the case is ongoing.
News of the grand jury, which was first reported by CNN, comes two months after investigators raided Combs’ homes in Los Angeles and Miami, seeking evidence in a sweeping inquiry into sex-trafficking allegations against the artist.
Combs has not been charged with any crime and has denied any wrongdoing. The probe was launched after three women accused him of rape, assault and other abuses dating back three decades. One of the allegations involved a minor. It’s unclear whether those accusations, which Combs denies, are connected to the investigation.
Little is known about the federal probe, including the identities of any alleged victims. People with knowledge of the investigation who were not authorized to speak publicly said federal investigators are seeking telecommunications and flight records related to Combs. In March, investigators searching Combs’ Holmby Hills mansion emptied safes, dismantled electronics and left papers strewn in some rooms, sources told The Times.
Federal law enforcement officers searched Sean “Diddy” Combs’ Holmby Hills mansion on March 25.
(Eric Thayer / Associated Press)
The U.S. Department of Homeland Security handles most sex-trafficking investigations for the federal government. Legal experts say one reason the agency could be involved in this case is because some of Combs’ accusers might be from other countries.
Combs’ lawyers have strongly criticized the federal probe, calling the searches of his homes “militarized” and a “witch hunt.”
Earlier this month, a video emerged showing Combs violently attacking his then-girlfriend, Casandra Ventura, the R&B singer known as Cassie, in a Los Angeles hotel in 2016.
An image from security video shows Sean “Diddy” Combs attacking singer Cassie in a Los Angeles hotel hallway in March 2016.
(CNN via Associated Press)
The video shows Combs chasing, kicking, dragging and hurling a glass vase at Ventura. It corroborates parts of a civil lawsuit she filed against Combs last year, which was settled a day after it was filed in federal court in New York.
Combs posted a video on Instagram in which he apologized for his behavior in the video.
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The Japan Nationwide Police Agency (NPA) plans to analyze offshore playing operations that hear to Japanese avid gamers.
Locals in most cases mediate igaming websites with servers outside the country are licensed. The websites often misinform avid gamers, telling them the websites are both licensed or own no longer been explicitly deemed illegal. To boot they articulate their licensure in hundreds of countries to manufacture a veneer of legitimacy.
In Japan, it’s licensed to play the lottery and also wager on horseracing, bicycle racing, motorcycle racing, and powerboat racing. All hundreds of forms of playing are illegal below Article 185 of the Penal Code.
The landscape will substitute dramatically in 2030, when the country’s first land-essentially essentially based on line casino opens in Osaka. The ¥1.08tn (£6.2bn/€7.348bn/$8.1bn) integrated resort (IR) will likely be originate to locals who meet obvious earnings requirements and pay a every single day price. Foreigners will enter without cost.
But resort operator MGM Accommodations expects locals will kind up the lion’s allotment of patrons. The US-essentially essentially based firm initiatives that MGM Osaka will plan 20 million folks a One year: 6 million vacationers and 14 million Japanese friends.
Lawmakers actually appropriate legalising on-line casinos as portion of the 2018 IR Development Act. The regulation went into attain in 2021.
Per the NPA, on-line playing within the country soared right by Covid-19 shutdowns, especially among adolescence. In late 2018, digital diagnosis company Similarweb Ltd. tracked about 700,000 visits per 30 days. That resolve spiked to about 83 million monthly visits by the fall of 2021.
As playing grows, so manufacture concerns in regards to the social charges. The Tokyo-essentially essentially based Society Furious by the Playing Addition reported calls connected to on-line playing elevated 372% between 2019 and 2023.
Calls connected to licensed playing also rose right by the length; 28.0% of callers inquired about bets on motorboat races, a upward push of twenty-two.7%. Calls about wagers on bicycle races comprised 18.2% of the total, up 15.5%. And 28.2% of calls fervent crimes dedicated to strengthen a playing habit, reminiscent of borrowing from loan sharks or stealing from family or employers.
The society also figured out that money owed incurred by compulsive gamblers averaged ¥8.55m in 2023.
“The bar has been lowered,” the organisation warned. “And the more than a few of younger playing addicts is fully anticipated to upward push within the years ahead.”
A 29 August editorial within the Yomiuri Shimbun mentioned that some avid gamers are “[incurring] expansive money owed by on-line casinos. In picture to repay them, they be aware for ‘dark portion-time jobs’ [including] fraud and loads of crimes. The sizzling disadvantage in which folks can freely get entry to on-line casinos is serious and can’t be left unchecked.
“Some hundreds of countries, reminiscent of those in Europe, own launched blocking measures to prevent get entry to to illegal on-line casinos,” the editorial persevered. “Japan must aloof luxuriate in in thoughts introducing such an intention moreover.”
Meanwhile, authorities are cracking down on on-line operators and their friends, wherever they gain them.
In September, police in Tokyo and Aichi and Fukuoka prefectures (regional governments) arrested two folks for allegedly facilitating on-line casinos payments. It turn out to be the first time someone had been arrested on such charges. Police mediate the suspects transferred tens of billions of yen and reaped some ¥2.1 billion in price expenses.
In February, seven folks own been arrested for working an illegal on-line playing situation in Kyoto. Authorities estimate the location common ¥2.3 billion in deposits because it launched in 2011. As exceptional, situation operators presented it as licensed entertainment.
In June, Osaka police nabbed the ringleader of a predominant money-laundering operation that allegedly processed funds from a more than a few of illegal actions, alongside side on-line playing.
The NPA investigation will whisper future discussions on regulation and responsible gaming policies. In a notify, an company manual mentioned: “We can salvage customary records to take care of the disadvantage as rapidly as that that you just would have the ability to per chance per chance most certainly mediate of and come up with countermeasures.”
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