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XLM $0.1857 +0.90%
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一名女子在伦敦被指控曾协助诈骗犯利用比特币洗钱约 50 亿英镑

2024-01-30 23:14:51

ChainCatcher 消息,据英国《金融时报》报道,42 岁的 WEN JIAN 被指控协助一名名叫 Yadi Zhang 的中国妇女洗钱而犯有三项洗钱罪。

检察官告诉法庭,Zhang 在 2014 年至 2017 年间通过财富管理欺诈从超过 128,000 名中国投资者那里窃取了约 50 亿英镑,然后将这些钱兑换成比特币,并于 2017 年以虚假身份抵达伦敦。Wen 被指控帮助将部分比特币兑换成现金、珠宝和其他奢侈品以及财产。

检察官在开庭时告诉陪审团,WEN 没有参与 ZHANG 的欺诈行为,但没有对代表 ZHANG 的比特币交易提出异议。

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