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BTC $64,665.94 +0.50%
ETH $1,913.46 +2.10%
BNB $572.89 +0.86%
XRP $1.10 +0.26%
SOL $75.20 +0.94%
TRX $0.3318 +0.44%
DOGE $0.0725 -0.13%
ADA $0.1643 -0.56%
BCH $217.52 +3.83%
LINK $8.59 +2.36%
HYPE $58.91 +1.23%
AAVE $96.28 +4.90%
SUI $0.7119 -0.11%
XLM $0.1794 +0.29%
ZEC $491.56 +1.57%

财新:某 마약 밀매 집단 핵심 멤버 “왕거” 체포되어 미국으로 송환, 암호화폐 세탁 혐의 관련

2025-10-31 20:18:44
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据财新网报道,一名贩毒集团核心成员张智栋(也有人称"张志东")被逮捕引渡至美国,他用过多个化名,包括最为外人所知的绰号"王哥"(Brother Wang)。

美国司法部下属的禁毒署(DEA)国际行动部门前负责人 Mike Vigil 称,"王哥"负责将贩毒获得的收益转化为加密货币资产,调查人员发现与之有关的大约 150 间公司和 170 个银行账户,在 2020 年至 2021 年间这些银行账号被存入了大约 2000 万美元。

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