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TRX $0.3296 -0.12%
DOGE $0.0712 +2.99%
ADA $0.1646 +0.07%
BCH $209.90 -0.11%
LINK $8.38 +0.31%
HYPE $57.73 -1.72%
AAVE $91.82 -3.03%
SUI $0.7100 -1.15%
XLM $0.1784 +0.36%
ZEC $481.32 -2.75%

财新:某贩毒集团核心成员“王哥”被捕引渡至美国,涉加密货币洗钱

2025-10-31 20:18:44
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ChainCatcher 消息,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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