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XLM $0.1583 +1.03%
ZEC $488.39 -0.48%
BTC $63,066.14 +0.37%
ETH $1,882.55 +0.26%
BNB $608.76 +0.44%
XRP $1.00 +1.16%
SOL $75.53 +0.56%
TRX $0.3312 -0.39%
DOGE $0.0698 +0.07%
ADA $0.1773 -0.82%
BCH $203.57 -0.06%
LINK $9.52 +6.54%
HYPE $56.92 +1.00%
AAVE $86.48 +1.23%
SUI $0.6797 +0.39%
XLM $0.1583 +1.03%
ZEC $488.39 -0.48%

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

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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