吴说区块链|May 30, 2026 01:43
According to an investigation by Le Monde, a crypto-related kidnapping case in France has uncovered money laundering links to a Venezuelan crypto wallet. Court documents reveal that in August 2023, the father of crypto millionaire TeufeurS was kidnapped in France. TeufeurS ultimately transferred approximately $1.98 million in ransom to the kidnappers' designated wallets in two transactions. French gendarmes later traced $131,002 of that amount to a new wallet, whose owner was identified as a Venezuelan woman named Isabel V. The investigation found that this wallet received approximately $5.2 million in cryptocurrency between 2021 and 2023. French authorities subsequently seized nearly $900,000 remaining in the wallet. Isabel V. has been charged with organized money laundering, but the full cross-border financial network remains unclear.
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