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XLM $0.1719 -5.71%
ZEC $478.17 -5.36%
BTC $63,723.74 -2.48%
ETH $1,887.97 -3.54%
BNB $566.54 -1.43%
XRP $1.06 -4.11%
SOL $74.13 -3.46%
TRX $0.3250 -2.03%
DOGE $0.0703 -3.87%
ADA $0.1552 -6.28%
BCH $211.68 -2.24%
LINK $8.40 -4.38%
HYPE $56.17 -5.83%
AAVE $97.75 -2.57%
SUI $0.6784 -6.15%
XLM $0.1719 -5.71%
ZEC $478.17 -5.36%

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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