土耳其检方起诉涉 8.5 亿美元加密货币洗钱犯罪团伙

链捕手
Jul 12

ChainCatcher 消息,据 Hürriyet Daily News 报道,土耳其检方对一个涉及“大巴扎”的巨型洗钱网络提起公诉,涉案金额近 400 亿土耳其里拉(约合 8.5 亿美元)。起诉书列出了 504 名嫌疑人,他们被控利用空壳公司、银行账户、外汇兑换处、POS 终端和加密货币交易来掩盖非法所得。嫌疑人还被指控将赃款兑换成加密货币并转移到国外,并以高回报的承诺诱骗受害者参与欺诈性投资计划。检察官寻求对涉嫌主谋 Türker Ak 判处最高 34.5 年监禁,对涉嫌网络经理 Murat Dönmezoğlu 判处最高 31 年监禁。

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