英国最大比特币洗钱案嫌疑人温简被要求偿还超378万美元,否则将面临额外7年监禁

Odaily
16 Jan

Odaily星球日报讯 英国最大比特币洗钱案嫌疑人之一温简(Jian Wen)必须偿还超过 378 万美元(310 万英镑),否则将面临额外七年监禁的风险。该命令是洗钱定罪后的没收令的一部分。 英国皇家检察署(CPS)最近发布的一份声明称:“检察官告诉法庭,被扣押的比特币数量庞大,而且缺乏有关其来源的合法证据,所有这些都表明这些是犯罪财产。”(Decrypt) 去年 5 月,英国伦敦的一家法院对一起比特币洗钱案作出量刑裁定,温简因协助雇主钱志敏洗钱 150 枚比特币获刑 6 年 8 个月。按当前价格计算,这些比特币价值 1500 万美元。 调查温钱二人期间,英国警方查获逾 6.1 万枚比特币,为英国历来查获的最大额加密货币。

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