QR 코드를 스캔하여 다운로드하세요.
BTC $60,024.56 -4.24%
ETH $1,539.58 -10.51%
BNB $564.48 -5.13%
XRP $1.06 -6.08%
SOL $61.38 -8.60%
TRX $0.3195 -2.55%
DOGE $0.0793 -8.25%
ADA $0.1512 -8.21%
BCH $206.14 -13.83%
LINK $7.13 -8.72%
HYPE $57.99 -6.89%
AAVE $59.19 -14.60%
SUI $0.6781 -8.29%
XLM $0.1911 -2.57%
ZEC $358.62 -9.99%
BTC $60,024.56 -4.24%
ETH $1,539.58 -10.51%
BNB $564.48 -5.13%
XRP $1.06 -6.08%
SOL $61.38 -8.60%
TRX $0.3195 -2.55%
DOGE $0.0793 -8.25%
ADA $0.1512 -8.21%
BCH $206.14 -13.83%
LINK $7.13 -8.72%
HYPE $57.99 -6.89%
AAVE $59.19 -14.60%
SUI $0.6781 -8.29%
XLM $0.1911 -2.57%
ZEC $358.62 -9.99%

涉钱志敏 비트코인 사건의 세탁자 Sen Hok Ling은 760만 달러를 반환해야 하며, 그렇지 않으면 8년의 추가 형량이 부과된다

2026-01-24 11:32:00
수집

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。

app_icon
ChainCatcher Building the Web3 world with innovations.