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美國羅德島州某居民涉嫌加密貨幣洗錢 2500 萬美元,面臨 20 年監禁及罰款。

2024-08-23 15:03:33
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ChainCatcher 消息,据 Bitcoin.com 報導,美國羅德島州居民 Agustin Villa 對其涉嫌參與和國際販毒活動有關的加密洗錢表示認罪,涉案金額為 2500 萬美元。Agustin Villa 曾為某毒品犯罪組織充當信使,並於 2022 年 5 月 26 日向一名合作證人交付了超 75000 美元的現金。

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