美国司法部将 Heartland Tri-State Bank 倒闭与 2.25 亿美元杀猪盘洗钱案关联

foresightnews
19 Jun

Foresight News 消息,据 CoinDesk 报道,美国司法部提交的投诉显示,Heartland Tri-State Bank 的前 CEO Shan Hanes 在 2023 年贪污 4710 万美元,导致银行倒闭,并将大部分资金汇给承诺加密货币财富的诈骗者。DOJ 追溯了与马尼拉诈骗网络相关的 2.25 亿美元“洗钱”USDT 和 30 亿美元的总交易量,其中涉及 237 个 OKX 账户和 434 个受害者。Shan Hanes 被确认为该网络中最大的受害者之一,DOJ 扣押的加密货币可能被加入特朗普总统下令建立的联邦数字资产储备。 [查看更多]

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