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ZEC $490.91 +1.04%
BTC $63,048.41 +0.10%
ETH $1,889.79 +0.66%
BNB $602.89 -0.57%
XRP $0.9988 -0.12%
SOL $75.09 -0.32%
TRX $0.3320 +0.39%
DOGE $0.0700 +0.68%
ADA $0.1760 -0.13%
BCH $204.45 +0.47%
LINK $9.50 +0.18%
HYPE $58.31 +2.26%
AAVE $86.46 +0.44%
SUI $0.6727 -0.35%
XLM $0.1567 -0.17%
ZEC $490.91 +1.04%

财新:某 마약 밀매 집단 핵심 멤버 “왕거” 체포되어 미국으로 송환, 암호화폐 세탁 혐의 관련

2025-10-31 20:18:44

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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