英国最大比特币洗钱案嫌疑人温简被要求偿还超378万美元，否则将面临额外7年监禁

DailyNews

2025-01-16 08:18:38

BTC5,57%

WEN11,5%

Odaily星球日报讯英国最大比特币洗钱案嫌疑人之一温简（Jian Wen）必须偿还超过 378 万美元（310 万英镑），否则将面临额外七年监禁的风险。该命令是洗钱定罪后的没收令的一部分。英国皇家检察署（CPS）最近发布的一份声明称：“检察官告诉法庭，被扣押的比特币数量庞大，而且缺乏有关其来源的合法证据，所有这些都表明这些是犯罪财产。”（Decrypt）去年 5 月，英国伦敦的一家法院对一起比特币洗钱案作出量刑裁定，温简因协助雇主钱志敏洗钱 150 枚比特币获刑 6 年 8 个月。按当前价格计算，这些比特币价值 1500 万美元。调查温钱二人期间，英国警方查获逾 6.1 万枚比特币，为英国历来查获的最大额加密货币。

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.

Commento

0/400

Nessun commento