比推消息，美国司法部东德克萨斯地区检察官办公室披露，一名 31 岁中国籍男子 Liao Fei 因参与加密货币投资诈骗以及洗钱活动被判处 40 个月联邦监禁。Liao Fei 承认共谋洗钱罪，涉案金额达数百万美元。美国法院命令其上缴被查获的超过 230 万美元资金，并向受害者支付超 280 万美元赔偿金。
比推消息，美国司法部东德克萨斯地区检察官办公室披露，一名 31 岁中国籍男子 Liao Fei 因参与加密货币投资诈骗以及洗钱活动被判处 40 个月联邦监禁。Liao Fei 承认共谋洗钱罪，涉案金额达数百万美元。美国法院命令其上缴被查获的超过 230 万美元资金，并向受害者支付超 280 万美元赔偿金。
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