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6 萬枚比特幣洗錢案主犯錢志敏否認所有犯罪指控,審判擬於明年 9 月 29 日啟動

2024-10-21 20:49:40

ChainCatcher 消息,据彭博社報導,英國 6 萬枚比特幣洗錢案、天津藍天格銳 430 億元非法集資案主犯錢志敏(音譯,別名張亞迪)於今年四月被捕,並被指控兩項洗錢罪。英國刑事檢控服務部門指控她在 4 月 23 日或之前持有並轉移非法加密貨幣。一名男子 Seng Hok Ling 與她一同被指控,他對一項在明知或懷疑是犯罪財產的情況下參與洗錢安排的指控表示無罪。審判定於 2025 年 9 月 29 日在 Southwark Crown Court 啟動。 "她的律師在庭審後表示:"張女士否認所有犯罪指控,並計劃積極為自己辯護。"

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