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DOGE $0.0982 -1.31%
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BCH $448.19 -1.51%
LINK $9.23 -2.75%
HYPE $41.45 -1.58%
AAVE $96.55 -0.12%
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XLM $0.1648 -3.89%
ZEC $352.12 -1.41%

涉钱志敏 비트코인 사건의 세탁자 Sen Hok Ling은 760만 달러를 반환해야 하며, 그렇지 않으면 8년의 추가 형량이 부과된다

2026-01-24 11:32:00
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据 Decrypt 报道,英国皇家检控署(CPS)已告知曾为已被定罪的比特币诈骗犯钱志敏提供资金和协助的 Sen Hok Ling,必须在 3 个月内支付超过 760 万美元(500 万英镑),否则将面临重新入狱并加判 8 年刑期。

Sen Hok Ling 是马来西亚公民,于 2025 年认罪,承认一项洗钱罪名,被判处近五年监禁。2024 年 2 月至 4 月期间,他从钱志敏处获得了 83.7 枚比特币,并通过阿联酋的银行账户和第三方兑换成现金。涉及钱志敏名下 6.1 万枚比特币的民事处置程序仍在进行中。

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