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BTC $63,008.26 +0.04%
ETH $1,881.10 +0.04%
BNB $607.16 +0.01%
XRP $1.00 +0.31%
SOL $75.27 -0.06%
TRX $0.3309 -0.43%
DOGE $0.0695 -0.74%
ADA $0.1761 -2.12%
BCH $203.48 -0.59%
LINK $9.46 +5.37%
HYPE $56.89 +0.76%
AAVE $86.09 -0.36%
SUI $0.6763 -0.81%
XLM $0.1578 -0.10%
ZEC $487.45 -1.18%

涉钱志敏比特币案的洗钱人 Sen Hok Ling 须返还 760 万美元,否则加判 8 年刑期

2026-01-24 11:32:00

ChainCatcher 消息,据 Decrypt 报道,英国皇家检控署(CPS)已告知曾为已被定罪的比特币诈骗犯钱志敏提供资金和协助的 Sen Hok Ling,必须在 3 个月内支付超过 760 万美元(500 万英镑),否则将面临重新入狱并加判 8 年刑期。

Sen Hok Ling 是马来西亚公民,于 2025 年认罪,承认一项洗钱罪名,被判处近五年监禁。2024 年 2 月至 4 月期间,他从钱志敏处获得了 83.7 枚比特币,并通过阿联酋的银行账户和第三方兑换成现金。涉及钱志敏名下 6.1 万枚比特币的民事处置程序仍在进行中。

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