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Payza 創始人 Firoz Patel 因隱瞞 450 枚比特幣再被判三年半監禁

2025-02-07 10:33:08

ChainCatcher 消息,美國一名法官判處加拿大加密支付應用創始人再服刑三年半,因其試圖隱瞞在洗錢指控定罪後被判沒收的 450 枚比特幣(目前價值超過 4350 萬美元)。

華盛頓特區聯邦法院法官達布尼·弗里德里希(Dabney Friedrich)宣布,Payza 創始人 Firoz Patel 在 9 月承認阻礙官方程序罪後,被判刑 41 個月。

據悉,2020 年 Patel 因經營 Payza 被判三年監禁,並被判兩年監管釋放。檢察官表示,Payza 在美國未經許可處理加密支付,並為洗錢者、多層次營銷、龐氏騙局和金字塔騙局的詐騙者提供服務。

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