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BTC $63,276.18 -3.10%
ETH $1,880.16 -3.81%
BNB $565.86 -1.29%
XRP $1.05 -4.42%
SOL $73.16 -4.17%
TRX $0.3242 -2.11%
DOGE $0.0701 -3.58%
ADA $0.1547 -6.43%
BCH $213.52 -1.14%
LINK $8.33 -5.06%
HYPE $56.18 -6.32%
AAVE $97.79 -2.06%
SUI $0.6833 -4.99%
XLM $0.1718 -5.40%
ZEC $475.23 -5.69%

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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