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美國暗網販毒集團六名成員因加密貨幣洗錢被判刑,最高刑期達 84 個月

2024-10-10 13:37:40

ChainCatcher 消息,美國德克薩斯州暗網販毒集團因加密貨幣洗錢被判刑,六名成員被判處緩刑至 84 個月不等的監禁。該團伙以 "Loverbois" 名義運營,銷售近 12 公斤甲基苯丙胺,並在 2019 年 7 月至 2020 年 12 月期間通過加密貨幣每月洗錢高達 5 萬美元。

此次判決源於 FBI、DEA 和美國郵政檢查局等多機構聯合展開的有組織犯罪毒品執法特別行動小組(OCDETF)調查。

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