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🚨突發新聞🚨:前 FTX 高管 Ryan Salame 可能面臨 5-7 年監禁,因爲聯邦檢察官強調他在加密貨幣交易所數十億美元倒閉事件中犯下的罪行嚴重性。😱 Salame 的辯護團隊正在爭取減輕刑期,不超過 18 個月,認爲應該考慮到他在揭露欺詐行爲中的作用。🕵️‍♂️ 他們強調了他與當局的合作以及他向巴哈馬監管機構通報即將到來的危機的努力。 據報道,自 9 月認罪以來,Salame 走上了一條新的道路,撫養他的第一個孩子並尋求藥物濫用治療。🍼 他的認罪協議包括沒收價值 600 萬美元的資產,其中包括他家鄉附近的一家馬薩諸塞州餐館。 🏠 Salame 將於 5 月 28 日被判刑,他是 FTX 聯合創始人 Sam Bankman-Fried 核心圈子中第一位因其在加密貨幣交易所倒閉中所扮演的角色而接受審判的成員。📉 Bankman-Fried 本人目前正在對 25 年監禁的判決提出上訴。⚖️ 在 FTX 任職期間,Salame 通過美國銀行賬戶在沒有必要許可證的情況下爲客戶存款提供便利,並充當 Bankman-Fried 的空頭捐贈者,向支持加密貨幣的候選人提供數百萬美元的政治捐款。🏦🗳️ 請繼續關注更多更新!📰

🚨突發新聞🚨:前 FTX 高管 Ryan Salame 可能面臨 5-7 年監禁,因爲聯邦檢察官強調他在加密貨幣交易所數十億美元倒閉事件中犯下的罪行嚴重性。😱

Salame 的辯護團隊正在爭取減輕刑期,不超過 18 個月,認爲應該考慮到他在揭露欺詐行爲中的作用。🕵️‍♂️ 他們強調了他與當局的合作以及他向巴哈馬監管機構通報即將到來的危機的努力。

據報道,自 9 月認罪以來,Salame 走上了一條新的道路,撫養他的第一個孩子並尋求藥物濫用治療。🍼 他的認罪協議包括沒收價值 600 萬美元的資產,其中包括他家鄉附近的一家馬薩諸塞州餐館。 🏠

Salame 將於 5 月 28 日被判刑,他是 FTX 聯合創始人 Sam Bankman-Fried 核心圈子中第一位因其在加密貨幣交易所倒閉中所扮演的角色而接受審判的成員。📉 Bankman-Fried 本人目前正在對 25 年監禁的判決提出上訴。⚖️

在 FTX 任職期間,Salame 通過美國銀行賬戶在沒有必要許可證的情況下爲客戶存款提供便利,並充當 Bankman-Fried 的空頭捐贈者,向支持加密貨幣的候選人提供數百萬美元的政治捐款。🏦🗳️ 請繼續關注更多更新!📰

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🚀Buckle up, BTC enthusiasts! TRM Labs, a blockchain intelligence firm, has reported a whopping increase in cryptocurrency deposits to Chinese drug precursor manufacturers. In the first four months of 2024, crypto deposits more than doubled compared to the same period in 2023! 💰 In 2023, these Chinese networks received over $26 million in cryptocurrency, with a staggering 97% of the 120 manufacturers studied offering payment options in digital currencies. The overall amount of cryptocurrency deposited into wallets linked to these manufacturers skyrocketed by more than 600% from 2022 to 2023. 📈 And guess what? Bitcoin is the star of the show! 🌟 It remains the dominant cryptocurrency used for these transactions, accounting for approximately 60% of the total payment volume. TRON blockchain followed with about 30% of transactions, while Ethereum was used for roughly 6%. 🎖️ Interestingly, 11 manufacturers were responsible for over 70% of all crypto-denominated sales of drug precursors. These manufacturers receive funds from unhosted wallets, cryptocurrency exchanges, and payment services, with their wallets most commonly hosted at exchanges. 💼 Despite the crypto preference, Chinese manufacturers also accept fiat currencies through platforms like PayPal, MoneyGram, Western Union, and traditional bank transfers. 🏦 The report also revealed that these manufacturers mainly target countries including Canada, the Netherlands, Australia, Germany, and the United States. Advertisements have also been directed towards Russia and neighboring countries, particularly for mephedrone precursors. 🌍 In a related note, a U.S. congressional committee recently reported that the root cause of the U.S. fentanyl crisis lies in China, which manufactures over 97% of the precursors used in the global illicit fentanyl trade. 🚨 So, while the world grapples with the implications of this, one thing's for sure - Bitcoin's popularity is soaring, and it's not slowing down anytime soon! 🚀
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