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加密交易所 BITGIN 洗錢案主犯在中國台灣被起訴,涉案金額逾 1.5 億新台幣

2026-03-15 11:01:57

ChainCatcher 消息,据 UDN 报道,中國台灣檢方起訴一家已停運的加密貨幣交易所 "BITGIN" 及畢竟科技公司負責人劉昱森、執行長張瀚森與營運長張於庭等共 10 人,其中張氏兄妹或將判處 12 年徒刑。

檢方指控該公司在 2023 年與詐騙集團合作,通過提供 USDT 並配合 "假幣商" 線下面交現金的方式實施詐騙與洗錢,案件涉及 46 名受害者,詐騙金額超過新台幣 1.5 億元,相關資金通過加密錢包及境外交易所轉移以掩飾來源。

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