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TRX $0.3251 +0.33%
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ADA $0.2452 -2.59%
BCH $447.65 -0.79%
LINK $9.21 -2.50%
HYPE $41.66 +0.69%
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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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