英国制裁柬埔寨太子集团关联人物胡小伟及某虚拟货币交易平台

Gate News 消息,3 月 28 日,柬埔寨太子集团创始人陈志被羁押两个多月后,英国对东南亚诈骗网络进一步实施制裁,其中包括与陈志关联密切的胡小伟。英国方面公布的制裁文件将胡小伟称为"吴安明",称其与陈志和太子集团关联,是"陈志的长期合作者",提供了金融服务、经济资源、技术等支持。此外,某虚拟货币交易平台亦被制裁,该平台被认为是东南亚最大的非法市场之一,为诈骗中心提供加密货币的服务,包括出售被盗的个人数据以及卫星互联网设备,用于联系受害者。

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