Judicial auction of RM pink diamond watch, buying Bitcoin above market price, for money laundering? Taiwan's inspection authority clarifies: We all have KYC.

The Central Inspection Office auctioned RM watches and 4 bitcoins, but I didn't expect to cause many netizens to question "the best way to launder money", is it so easy? (Synopsis: The United States may soon sell 69,000 bitcoins, "Silk Road" stolen BTC confiscation foreclosure) (Background supplement: 250 "physical bitcoin coins" auctioned for $7.2 million!) Super OG BTC collection Casascius is the first auction in history) On the 14th of this month, the Taichung District Prosecutor's Office held a foreclosure of criminal proceeds, selling fine watches Richard Miller pink diamond watches, 8-carat diamond rings, 4 bitcoins and other criminal proceeds seized from transnational fraud groups, because a "mysterious man" won RM diamond watches with NT$39 million, after all, not everyone is Huang Jenxun, which can be said to show a wave of amazing financial resources; In addition, 4 bitcoins were auctioned, and the bid price of 3 coins has exceeded the market price, causing the public to discuss "Is it a criminal group laundering money and taking dirty money to foreclosure to buy things?" The Richard Mille 07-02 pink diamond-set watch auctioned on the same day|4 bitcoins were auctioned at a partial premium In the auction on the 14th, a total of 4 bitcoins were auctioned in units of 1, and the auction prices were NT$3.08 million, 3.15 million, 3.135 million and 3.21 million respectively. At the time of the auction, the market price of Bitcoin was about $103,800, and the exchange price was about NT$3.13 million. When asked by the live media, the winner only said that he was optimistic about the future appreciation space of Bitcoin. Source: Eastern News YT There is no shortage of people in the cryptocurrency community who say "cheaper spot to buy, I really don't know why to bid at a premium, is there too much money?" CCIC responds: We don't accept cash And well-known lawyer Lin Zhiqun also has the same doubts, he posted on Facebook, saying that he does not know whether the court and the prosecutor's office have implemented KYC when foreclosure? Is it confirmed where the money came from? "I've always felt that the court is actually the best means of money laundering, it's dark under the lights!" If the defendant pays the insurance with 50 million yuan, the lawyer brings cash to the court to pay, the court personnel will only count the money, but no one has ever asked where the money came from, if the defendant is a fraud group, the money looks suspicious! Isn't it? If I am a fraud syndicate, use 39 million yuan in cash to buy a famous watch, and the source of court documents, the original black money, to the foreclosure procedure to wash once, out is a clean famous watch." The CCIC and the Enforcement Agency responded today, "No cash was collected for foreclosure!" Remittances or large deposits are processed through banks, and some KYC banks will confirm it, and we will register the bidder's information on the auction money, and we will also know who the auctioneer is." It was previously reported that the white-clothed hipster man who spent 39 million yuan to photograph the RM pink diamond watch that day was actually a representative of the manufacturer's Taiwanese dealer and was instructed by the company to buy back the global limited edition watch. The moving area also asked about the past experience of the legal team that has handled cryptocurrency foreclosures in Taiwan, in fact, customers who are willing to bid have a certain premium range, as long as it does not exceed the range, the agent will still shout even if it exceeds the market price. In other words, people really have a lot of money. Related stories Air Raid Alerts! The United States may soon sell 69,000 bitcoins, "Silk Road" stolen BTC confiscated foreclosure Wall Street prophet warned: nearly half of the baby boomer generation can not afford "pension costs", the housing mortgage tide brings heavy pressure to the housing market 〈Foreclosure RM pink diamond watches, bitcoin beyond the market price also buy, in order to launder money? CCIC clarification: We all have KYC" This article was first published in BlockTempo "Dynamic Trend - The Most Influential Blockchain News Media".