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BNB $606.51 -0.76%
XRP $1.00 -0.10%
SOL $75.23 +0.09%
TRX $0.3315 +0.22%
DOGE $0.0697 -0.18%
ADA $0.1769 -0.73%
BCH $203.73 -0.21%
LINK $9.35 -0.54%
HYPE $57.21 +2.22%
AAVE $86.21 +0.09%
SUI $0.6762 -0.74%
XLM $0.1569 -0.55%
ZEC $484.85 -1.09%

彭博社:一英国公民因在涉嫌 60 亿美元投资欺诈案中为中国逃犯通过比特币洗钱而被判有罪

2024-03-21 10:33:26

ChainCatcher 消息,据彭博社报道,一位42岁的英国女性 Jian Wen 在伦敦被陪审团裁定有罪,因为她在 2017 至 2022 年期间帮助一名中国逃犯洗钱,涉及近 60 亿美元的投资诈骗案。

据悉,Jian Wen 因一项洗钱罪名被定罪,但另外两项指控未能作出裁决。Jian Wen 将于 5 月 10 日被判刑。

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