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美国罗德岛州某居民涉嫌加密货币洗钱 2500 万美元,面临 20 年监禁及罚款

2024-08-23 15:03:33
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ChainCatcher 消息,据 Bitcoin.com 报道,美国罗德岛州居民 Agustin Villa 对其涉嫌参与和国际贩毒活动有关的加密洗钱表示认罪,涉案金额为 2500 万美元。Agustin Villa 曾为某毒品犯罪组织充当信使,并于 2022 年 5 月 26 日向一名合作证人交付了超 75000 美元的现金。

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