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重庆审结涉及虚拟货币洗钱的贩毒上诉案件,被告人获刑 8 年

2024-10-27 11:51:19

ChainCatcher 消息,重庆市第五中级人民法院近日审结了一起利用“互联网+虚拟货币+物流邮寄”新型方式进行毒品贩卖的上诉案件。

2021 年 8 月至 2023 年 7 月期间,被告人张某通过微信等方式与购毒人员进行联系,主要销售大麻、“邮票”等类型毒品。张某将购进的封装好的毒品交由专人负责保管,在与购毒人达成交易意向后,向购毒人提供虚拟货币网址,在确认以虚拟货币的方式收取到毒资之后,再下单某快递平台,由毒品代保管人将毒品交由快递平台向购毒人送达,张某则向毒品代保管人支付报酬。

据统计,张某通过快递平台下单,并由毒品代保管人代为投递毒品共计 1600 余次;通过虚拟货币账户收取资金合计 1200 余次;将收取的虚拟币通过多层转移后提现至其支付宝、微信以及银行卡中,累计人民币 40 余万元。

重庆五中院经依法审理认为,一审以贩卖毒品罪、洗钱罪数罪并罚判处被告人张某有期徒刑八年并处罚金人民币十万元的量刑适当,维持原判。

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