协助管理非法换汇和加密货币团队,一男子被判10个月监禁

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Gate News bot 消息,据新加坡联合早报,明知老板刘汉泉无牌经营换汇业务,34岁男子谢家杰仍帮他管理团队和操作兑换加密货币,在短短23天里经手430笔交易总额超过3500万元。男子在警方突击行动中被捕,被判入狱10个月。被告谢家杰共面对两项抵触付款服务法令和一项抵触贪污、贩毒和严重罪案(没收利益)法令的控状。他早前承认其中一项罪名,余项控状交由法官6月26日下判时纳入考量。

据悉,Sir Money Changer(SMC)是持牌家族公司,提供货币兑换与跨境汇款服务,董事为莫哈末夫妇。2021年6月,SMC在芽笼增设营业点,刘汉泉提出每月付1万4000元借用执照独立经营汇款业务。他自行招员工,却用SMC名义缴纳公积金,后续再偿还相关费用。同年9月起,刘汉泉开展业务,涵盖跨境汇款及泰达币交易,却未向金管局申报,也未提交交易记录。主谋刘汉泉案发后逃往柬埔寨,并清空加密货币钱包,他目前仍然在逃。

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