掃碼下載
BTC $77,329.64 +3.78%
ETH $2,426.96 +4.11%
BNB $639.91 +1.45%
XRP $1.48 +3.00%
SOL $89.18 +1.81%
TRX $0.3269 +0.22%
DOGE $0.1000 +1.81%
ADA $0.2614 +2.22%
BCH $454.60 +3.04%
LINK $9.66 +2.24%
HYPE $44.44 +1.79%
AAVE $117.28 +3.79%
SUI $1.01 +3.13%
XLM $0.1731 +4.62%
ZEC $332.76 -1.40%
BTC $77,329.64 +3.78%
ETH $2,426.96 +4.11%
BNB $639.91 +1.45%
XRP $1.48 +3.00%
SOL $89.18 +1.81%
TRX $0.3269 +0.22%
DOGE $0.1000 +1.81%
ADA $0.2614 +2.22%
BCH $454.60 +3.04%
LINK $9.66 +2.24%
HYPE $44.44 +1.79%
AAVE $117.28 +3.79%
SUI $1.01 +3.13%
XLM $0.1731 +4.62%
ZEC $332.76 -1.40%

財新:某販毒集團核心成員“王哥”被捕引渡至美國,涉加密貨幣洗錢

2025-10-31 20:18:44
收藏

ChainCatcher 消息,据財新網報導,一名販毒集團核心成員張智棠(也有人稱"張志東")被逮捕引渡至美國,他用過多個化名,包括最為外人所知的綽號"王哥"(Brother Wang)。

美國司法部下屬的禁毒署(DEA)國際行動部門前負責人 Mike Vigil 稱,"王哥"負責將販毒獲得的收益轉化為加密貨幣資產,調查人員發現與之有關的大約 150 間公司和 170 個銀行帳戶,在 2020 年至 2021 年間這些銀行帳號被存入了大約 2000 萬美元。

app_icon
ChainCatcher 與創新者共建Web3世界