BTC $78,828.50 -0.17%
ETH $2,491.73 +1.20%
BNB $702.71 +1.04%
XRP $1.41 -2.26%
SOL $101.13 +4.33%
TRX $0.3343 -0.84%
DOGE $0.0868 +0.37%
ADA $0.2090 -0.88%
BCH $266.45 -0.54%
LINK $11.51 +1.16%
HYPE $81.15 -0.38%
AAVE $124.86 -2.20%
SUI $0.7501 -1.39%
XLM $0.1829 -0.64%
ZEC $781.52 -0.11%
BTC $78,828.50 -0.17%
ETH $2,491.73 +1.20%
BNB $702.71 +1.04%
XRP $1.41 -2.26%
SOL $101.13 +4.33%
TRX $0.3343 -0.84%
DOGE $0.0868 +0.37%
ADA $0.2090 -0.88%
BCH $266.45 -0.54%
LINK $11.51 +1.16%
HYPE $81.15 -0.38%
AAVE $124.86 -2.20%
SUI $0.7501 -1.39%
XLM $0.1829 -0.64%
ZEC $781.52 -0.11%

彭博社:一英国公民因在涉嫌 60 亿美元投资欺诈案中为中国逃犯通过比特币洗钱而被判有罪

2024-03-21 10:33:26

ChainCatcher 消息,据彭博社报道,一位42岁的英国女性 Jian Wen 在伦敦被陪审团裁定有罪,因为她在 2017 至 2022 年期间帮助一名中国逃犯洗钱,涉及近 60 亿美元的投资诈骗案。

据悉,Jian Wen 因一项洗钱罪名被定罪,但另外两项指控未能作出裁决。Jian Wen 将于 5 月 10 日被判刑。

Связанные теги
Связанные теги
app_icon
ChainCatcher Building the Web3 world with innovations.