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美国暗网贩毒集团六名成员因加密货币洗钱被判刑,最高刑期达 84 个月

2024-10-10 13:37:40

ChainCatcher 消息,美国德克萨斯州暗网贩毒集团因加密货币洗钱被判刑,六名成员被判处缓刑至 84 个月不等的监禁。该团伙以 “Loverbois” 名义运营,销售近 12 公斤甲基苯丙胺,并在 2019 年 7 月至 2020 年 12 月期间通过加密货币每月洗钱高达 5 万美元。

此次判决源于 FBI、DEA 和美国邮政检查局等多机构联合展开的有组织犯罪毒品执法特别行动小组(OCDETF)调查。

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