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英国警方再查获价值2.5亿美元的加密货币

2021-07-13 19:48:02

链捕手消息,英国大都会警察局今日宣布,作为正在进行的国际洗钱调查的一部分,他们查获了价值近 1.8 亿英镑(约合 2.5 亿美元)的加密货币。

在上个月底伦敦大都会警察局没收了 1.14 亿英镑(合 1.5 亿美元)的加密货币之后,本次行动创造了新的没收记录。“虽然现金仍然是犯罪‘世界’的王者,但随着数字平台的发展,我们越来越多地看到有组织的犯罪分子使用加密货币来洗黑钱,”大都会警察局副助理局长Graham McNulty说。

警方表示,一名 39 岁的女子在第一次扣押期间因涉嫌洗钱被捕,在第二次扣押时受到谨慎审讯,并补充说调查仍在继续。“今天的扣押是这次调查的另一个重要里程碑,随着我们对涉嫌洗钱活动的中心人物进行磨练,这项调查将持续数月,”大都会警察局警官Joe Ryan说。(原文链接)

 

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