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BTC $63,606.77 +0.97%
ETH $1,898.43 +0.93%
BNB $604.80 -0.37%
XRP $0.9988 -0.05%
SOL $75.56 +0.48%
TRX $0.3316 +0.06%
DOGE $0.0701 +0.42%
ADA $0.1738 -1.27%
BCH $203.84 -0.20%
LINK $9.48 +1.97%
HYPE $59.08 +3.42%
AAVE $86.75 +0.66%
SUI $0.6752 -0.37%
XLM $0.1573 +0.20%
ZEC $512.54 +4.50%

财新:某贩毒集团核心成员“王哥”被捕引渡至美国,涉加密货币洗钱

2025-10-31 20:18:44

ChainCatcher 消息,据财新网报道,一名贩毒集团核心成员张智栋(也有人称“张志东”)被逮捕引渡至美国,他用过多个化名,包括最为外人所知的绰号“王哥”(Brother Wang)。

美国司法部下属的禁毒署(DEA)国际行动部门前负责人 Mike Vigil 称,“王哥”负责将贩毒获得的收益转化为加密货币资产,调查人员发现与之有关的大约 150 间公司和 170 个银行账户,在 2020 年至 2021 年间这些银行账号被存入了大约 2000 万美元。

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