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Payza 创始人 Firoz Patel 因隐瞒 450 枚比特币再被判三年半监禁

2025-02-07 10:33:08

ChainCatcher 消息,美国一名法官判处加拿大加密支付应用创始人再服刑三年半,因其试图隐瞒在洗钱指控定罪后被判没收的 450 枚比特币(目前价值超过 4350 万美元)。

华盛顿特区联邦法院法官达布尼·弗里德里希(Dabney Friedrich)宣布,Payza 创始人 Firoz Patel 在 9 月承认阻碍官方程序罪后,被判刑 41 个月。

据悉,2020 年 Patel 因经营 Payza 被判三年监禁,并被判两年监管释放。检察官表示,Payza 在美国未经许可处理加密支付,并为洗钱者、多层次营销、庞氏骗局和金字塔骗局的诈骗者提供服务。

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