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SOL $75.48 +0.04%
TRX $0.3320 +0.39%
DOGE $0.0701 +0.55%
ADA $0.1769 +0.07%
BCH $204.71 +0.85%
LINK $9.46 +0.95%
HYPE $58.85 +3.01%
AAVE $86.83 +0.62%
SUI $0.6774 +0.29%
XLM $0.1584 +1.09%
ZEC $492.38 +1.09%

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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