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Setn
@setn.com · 1 hour

涉加密貨幣洗錢詐騙!泰國通緝中國商人

涉加密貨幣洗錢詐騙!泰國通緝中國商人
泰國對中國商人王益承發出逮捕令,並指控他屬於某犯罪組織,該組織涉嫌透過非法加密貨幣挖礦,為詐騙與線上博弈所得資金進行洗錢。 路透社報導,路透社在2023年的一篇調查報導中,便以王益承為主要調查對象。該報導詳細揭露,美國一家區塊鏈分析公司指出某個與詐騙活動掛鉤的加密貨幣錢包,曾向王益承名下的帳戶匯入數百萬美元。而與此同時,他積極拉攏與泰國政界及執法高層的關係。 泰國特別調查廳...
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