掃碼下載
首頁
快訊
深度
日曆
數據
發現
TOKEN2049 Week
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%
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%
首頁
文章
快訊
專題
專欄
知識庫
日曆
市場
圖表
活動
工具導航
投資欺詐案
全部
文章
快訊
彭博社:一英國公民因在涉嫌 60 億美元投資欺詐案中為中國逃犯通過比特幣洗錢而被判有罪
ChainCatcher 消息,据彭博社報導,一位42歲的英國女性 Jian Wen 在倫敦被陪審團裁定有罪,因為她在 2017 至 2022 年期間幫助一名中國逃犯洗錢,涉及近 60 億美元的投資詐騙案。據悉,Jian Wen 因一項洗錢罪名被定罪,但另外兩項指控未能作出裁決。Jian Wen 將於 5 月 10 日被判刑。
2024-03-21
比特幣洗錢
投資欺詐
ChainCatcher
與創新者共建Web3世界
開啟App