美国加州男子因使用比特币洗钱被判 87 个月监禁

foresightnews
14 Mar

Foresight News 消息,据 Decrypt 报道,美国加州旧金山男子 John Khuu 因使用比特币洗钱暗网贩售 MDMA 的收益,被判处 87 个月联邦监禁。Khuu 认罪承认共谋洗钱及共谋经营无牌汇款业务。据警方调查,Khuu 从德国进口 MDMA,并在多个暗网市场销售,以比特币收款,并将比特币兑换为美元,通过数百笔交易和多个金融账户进行资金洗白。Khuu 还在美国加州北区面临毒品走私指控。 [查看更多]

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