中国籍男子苏景良涉3700万美元加密诈骗洗钱,被美国判近4年监禁

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BlockBeats 消息,1 月 28 日,美国司法部通报,一名 45 岁中国籍男子苏景良(Jingliang Su)因参与洗钱近 3700 万美元加密资产诈骗所得,被判处接近 4 年联邦监禁,并被责令支付逾 2600 万美元赔偿。

检方称,其所在的跨国犯罪网络通过短信、电话及网络交友平台诱导美国受害者参与虚假加密投资,并利用仿冒交易网站实施诈骗,相关资金经美国空壳公司、加密钱包及国际银行账户流转,最终约 3690 万美元汇入巴哈马 Deltec Bank 并兑换为 USDT,随后由柬埔寨同伙转移。案件共确认 174 名美国受害者。(The Block)

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