澳洲查获 1.23 亿美元加密洗钱案

BitPush
Jun 09

比推消息,澳大利亚联邦警察 6 月 5 日至 6 日联合多部门在布里斯班和黄金海岸展开 14 次突袭,捣毁一涉嫌通过装甲运钞公司将 1.9 亿美元现金转为加密资产的洗钱网络。涉案公司疑通过加密货币、古董车交易及壳公司掩盖资金来源。四人被控涉案,包括一名涉嫌洗钱 950 万美元的布里斯班男子。共计查封 170,000 美元加密资产、17 处房产、加密设备的加密钱包,以及与涉嫌洗钱计划有关的商业记录和文件等,案情仍在调查中。

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