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ETH $2,470.94 +0.10%
BNB $698.84 -0.11%
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SOL $96.48 -1.98%
TRX $0.3355 -1.09%
DOGE $0.0850 -3.95%
ADA $0.2055 -4.46%
BCH $261.51 -2.51%
LINK $11.29 -2.24%
HYPE $81.04 -2.22%
AAVE $123.86 -3.75%
SUI $0.7369 -5.70%
XLM $0.1799 -5.44%
ZEC $783.18 -1.65%

美国罗德岛州某居民涉嫌加密货币洗钱 2500 万美元,面临 20 年监禁及罚款

2024-08-23 15:03:33

ChainCatcher 消息,据 Bitcoin.com 报道,美国罗德岛州居民 Agustin Villa 对其涉嫌参与和国际贩毒活动有关的加密洗钱表示认罪,涉案金额为 2500 万美元。Agustin Villa 曾为某毒品犯罪组织充当信使,并于 2022 年 5 月 26 日向一名合作证人交付了超 75000 美元的现金。

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