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哈萨克斯坦法院已判处三名加密货币交易所运营商监禁

2025-01-22 20:23:41

ChainCatcher 消息,哈萨克斯坦法院已判处三名加密货币交易所运营商监禁。根据哈萨克斯坦政府运营的金融监管机构(AFM)的官方报告,法院判处这三人 2.5 年至 3.5 年监禁,法警没收了他们价值 75 万美元的资产。

这三名人士“无证运营”了一个平台,并“收取费用兑换加密货币”。该非法交易所为大约 380 名客户处理了价值超过 128 万美元的加密货币交易。检察官提供了“客户”银行对账单作为证据。法警没收了三人的资产,“包括房地产、五辆汽车、一辆四轮摩托车和昂贵的计算机设备”。

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