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币圈头条早知道
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【市场快讯】7400万美元洗钱网被端,头目在泰国落网,跨境加密赃款通道又少了一条。泰国移民警察逮捕中国籍男子Wu Chaoshuai,其涉嫌领导洗钱团伙,为跨国犯罪组织转移超过7400万美元加密货币。报道称他2019年以旅游签证入境,此后一直躲避抓捕。你觉得这类跨境洗钱案会让各地对加密出入金审查更严吗?
(来源:Bitcoin.com News)
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⚠️风险提示:以上为市场信息分享,不构成投资建议;投资有风险,入市需谨慎。
Disclaimer: Includes third-party opinions. No advice. Binance AI may be used without guarantee.
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