BTC $84,415.87 -0.36%
ETH $2,668.92 -1.12%
BNB $765.75 -0.46%
XRP $1.47 -1.63%
SOL $118.06 +0.02%
TRX $0.3346 -0.27%
DOGE $0.0916 -3.12%
ADA $0.2408 -2.99%
BCH $305.95 -0.86%
LINK $13.63 -5.30%
HYPE $86.52 -1.09%
AAVE $181.73 +6.88%
SUI $1.12 -4.89%
XLM $0.2122 -3.57%
ZEC $1,290.27 -3.17%
AAPL $333.60 +0.96%
AMZN $251.11 +0.97%
GOOGL $343.31 +1.19%
MSFT $517.54 +0.69%
META $727.17 +0.28%
NVDA $234.00 +1.17%
TSLA $370.04 +4.24%
SNDK $1,718.66 -3.53%
INTC $119.35 -0.44%
SPCX $158.79 +6.86%
MU $1,073.22 -1.69%
AMD $633.34 +2.72%
BTC $84,415.87 -0.36%
ETH $2,668.92 -1.12%
BNB $765.75 -0.46%
XRP $1.47 -1.63%
SOL $118.06 +0.02%
TRX $0.3346 -0.27%
DOGE $0.0916 -3.12%
ADA $0.2408 -2.99%
BCH $305.95 -0.86%
LINK $13.63 -5.30%
HYPE $86.52 -1.09%
AAVE $181.73 +6.88%
SUI $1.12 -4.89%
XLM $0.2122 -3.57%
ZEC $1,290.27 -3.17%
AAPL $333.60 +0.96%
AMZN $251.11 +0.97%
GOOGL $343.31 +1.19%
MSFT $517.54 +0.69%
META $727.17 +0.28%
NVDA $234.00 +1.17%
TSLA $370.04 +4.24%
SNDK $1,718.66 -3.53%
INTC $119.35 -0.44%
SPCX $158.79 +6.86%
MU $1,073.22 -1.69%
AMD $633.34 +2.72%

6万枚BTCのマネーロンダリング事件の主犯、錢志敏が11年8ヶ月の懲役刑を言い渡された。

2025-11-11 23:25:02

据 Decrypt 报道,6 万枚 BTC 洗钱案主犯钱志敏于周二在英国南华克皇家法院被判处 11 年 8 个月有期徒刑。钱志敏同时也使用过"张雅迪"这一名字。

她在 9 月份承认与其公司蓝天格瑞相关的诈骗和洗钱指控。该公司承诺通过高科技健康产品和加密货币挖矿项目带来财富。与她一同受审的还有马来西亚同伙曾学岭(Seng Hok Ling),因在案件中担任她的中间人和财务代理,被判 4 年 11 个月有期徒刑。

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