已停运交易所 BITGIN 洗钱案主犯在中国台湾被起诉,涉案金额逾 1.5 亿新台币

Gate News 消息,3 月 15 日,中国台湾检方起诉一家已停运的加密货币交易所"币竟(BITGIN)"及毕竟科技公司负责人刘昱森、执行长张瀚森与营运长张于庭(张瀚森胞妹)等共 10 人,其中张氏兄妹或将判处 12 年徒刑。检方指控该公司在 2023 年与诈骗集团合作,通过提供 USDT 并配合"假币商"线下面交现金的方式实施诈骗与洗钱,案件涉及 46 名受害者,诈骗金额超过新台币 1.5 亿元,相关资金通过加密钱包及境外交易所转移以掩饰来源。此外,张于庭另因涉黄金大亨、睿森银楼负责人涂诚文的扬盛集团洗钱 2746 亿元案遭诉。

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