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MU
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AMD
$609.32
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BTC
$83,482.00
+0.13%
ETH
$2,680.37
+0.04%
BNB
$756.19
-0.78%
XRP
$1.49
+0.24%
SOL
$118.62
+0.43%
TRX
$0.3348
-0.25%
DOGE
$0.0939
+0.47%
ADA
$0.2438
-0.32%
BCH
$308.35
+0.20%
LINK
$14.67
-3.39%
HYPE
$85.82
-1.39%
AAVE
$166.15
+13.40%
SUI
$1.14
+0.11%
XLM
$0.2231
-0.96%
ZEC
$1,399.02
-4.45%
AAPL
$330.13
-2.46%
AMZN
$247.07
+0.26%
GOOGL
$341.23
-0.40%
MSFT
$509.04
-0.14%
META
$739.13
+2.99%
NVDA
$227.98
-0.59%
TSLA
$354.31
-1.02%
SNDK
$1,727.66
+0.88%
INTC
$116.19
+0.22%
SPCX
$149.37
+2.36%
MU
$1,071.46
+1.66%
AMD
$609.32
+0.12%
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彭博社:一英国公民因在涉嫌 60 亿美元投资欺诈案中为中国逃犯通过比特币洗钱而被判有罪
ChainCatcher 消息,据彭博社报道,一位42岁的英国女性 Jian Wen 在伦敦被陪审团裁定有罪,因为她在 2017 至 2022 年期间帮助一名中国逃犯洗钱,涉及近 60 亿美元的投资诈骗案。 据悉,Jian Wen 因一项洗钱罪名被定罪,但另外两项指控未能作出裁决。Jian Wen 将于 5 月 10 日被判刑。
2024-03-21
比特币洗钱
投资欺诈
ChainCatcher
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