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BTC $77,328.16 -1.03%
ETH $2,468.13 -0.19%
BNB $715.31 -0.45%
XRP $1.36 -1.95%
SOL $99.91 -1.70%
TRX $0.3386 -0.28%
DOGE $0.0840 -1.62%
ADA $0.2090 -2.10%
BCH $227.04 -8.98%
LINK $11.54 -2.27%
HYPE $80.09 -3.93%
AAVE $123.17 -0.96%
SUI $0.7388 -3.78%
XLM $0.1768 -1.88%
ZEC $1,112.95 -8.65%

财新:某 마약 밀매 집단 핵심 멤버 “왕거” 체포되어 미국으로 송환, 암호화폐 세탁 혐의 관련

2025-10-31 20:18:44

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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