英国制裁柬埔寨太子集团关联人物胡小伟及虚拟货币平台"新币"

Gate News 消息,3 月 29 日,据财新网报道,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。英国公布的制裁文件显示,胡小伟(英文名"吴安明")被列入制裁名单,文件称其与陈志和太子集团关联密切,是"陈志的长期合作者",为其提供了金融服务、经济资源、技术等支持。此外,虚拟货币交易平台"新币"亦被制裁。英国方面认为,"新币"是东南亚最大的非法市场之一,为诈骗中心提供加密货币服务,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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