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哈薩克斯坦法院已判處三名加密貨幣交易所運營商監禁

2025-01-22 20:23:41

ChainCatcher 消息,哈薩克斯坦法院已判處三名加密貨幣交易所運營商監禁。根據哈薩克斯坦政府運營的金融監管機構(AFM)的官方報告,法院判處這三人 2.5 年至 3.5 年監禁,法警沒收了他們價值 75 萬美元的資產。

這三名人士"無證運營"了一個平台,並"收取費用兌換加密貨幣"。該非法交易所為大約 380 名客戶處理了價值超過 128 萬美元的加密貨幣交易。檢察官提供了"客戶"銀行對賬單作為證據。法警沒收了三人的資產,"包括房地產、五輛汽車、一輛四輪摩托車和昂貴的計算機設備"。

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