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ETH $2,498.44 +0.63%
BNB $751.17 +0.94%
XRP $1.43 +2.61%
SOL $103.86 +0.65%
TRX $0.3384 +1.09%
DOGE $0.0902 +0.72%
ADA $0.2191 +0.55%
BCH $259.52 +0.53%
LINK $12.48 -1.26%
HYPE $85.65 +1.71%
AAVE $128.99 -1.60%
SUI $0.8154 -0.47%
XLM $0.1884 -0.72%
ZEC $1,203.33 +7.07%

涉钱志敏比特币案的洗钱人 Sen Hok Ling 须返还 760 万美元,否则加判 8 年刑期

2026-01-24 11:32:00

ChainCatcher 消息,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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