BTC $84,530.77 -0.36%
ETH $2,669.01 -1.39%
BNB $768.16 -0.50%
XRP $1.49 -0.64%
SOL $118.83 +0.08%
TRX $0.3345 +0.10%
DOGE $0.0931 -1.30%
ADA $0.2462 -0.05%
BCH $312.42 +2.13%
LINK $13.87 -2.99%
HYPE $89.92 +2.36%
AAVE $178.76 +3.49%
SUI $1.15 -1.69%
XLM $0.2155 -1.75%
ZEC $1,327.74 -0.88%
AAPL $333.36 +0.61%
AMZN $251.40 +0.88%
GOOGL $343.16 +1.04%
MSFT $517.19 +0.19%
META $727.37 +0.05%
NVDA $234.42 +1.03%
TSLA $371.11 +4.25%
SNDK $1,721.84 -3.51%
INTC $119.43 -0.93%
SPCX $159.10 +6.65%
MU $1,070.38 -1.96%
AMD $633.87 +2.15%
BTC $84,530.77 -0.36%
ETH $2,669.01 -1.39%
BNB $768.16 -0.50%
XRP $1.49 -0.64%
SOL $118.83 +0.08%
TRX $0.3345 +0.10%
DOGE $0.0931 -1.30%
ADA $0.2462 -0.05%
BCH $312.42 +2.13%
LINK $13.87 -2.99%
HYPE $89.92 +2.36%
AAVE $178.76 +3.49%
SUI $1.15 -1.69%
XLM $0.2155 -1.75%
ZEC $1,327.74 -0.88%
AAPL $333.36 +0.61%
AMZN $251.40 +0.88%
GOOGL $343.16 +1.04%
MSFT $517.19 +0.19%
META $727.37 +0.05%
NVDA $234.42 +1.03%
TSLA $371.11 +4.25%
SNDK $1,721.84 -3.51%
INTC $119.43 -0.93%
SPCX $159.10 +6.65%
MU $1,070.38 -1.96%
AMD $633.87 +2.15%
first_img

Payza 创始人 Firoz Patel 因隐瞒 450 枚比特币再被判三年半监禁

2025-02-07 10:33:08

ChainCatcher 消息,美国一名法官判处加拿大加密支付应用创始人再服刑三年半,因其试图隐瞒在洗钱指控定罪后被判没收的 450 枚比特币(目前价值超过 4350 万美元)。

华盛顿特区联邦法院法官达布尼·弗里德里希(Dabney Friedrich)宣布,Payza 创始人 Firoz Patel 在 9 月承认阻碍官方程序罪后,被判刑 41 个月。

据悉,2020 年 Patel 因经营 Payza 被判三年监禁,并被判两年监管释放。检察官表示,Payza 在美国未经许可处理加密支付,并为洗钱者、多层次营销、庞氏骗局和金字塔骗局的诈骗者提供服务。

app_icon
ChainCatcher 与创新者共建Web3世界