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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

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。

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