{"id":390344,"date":"2024-12-31T16:39:08","date_gmt":"2024-12-31T08:39:08","guid":{"rendered":"https:\/\/www.blocktempo.com\/?p=390344"},"modified":"2024-12-31T16:39:08","modified_gmt":"2024-12-31T08:39:08","slug":"bitgin-founder-indicted-for-240-billion-money-laundering","status":"publish","type":"post","link":"https:\/\/www.blocktempo.com\/bitgin-founder-indicted-for-240-billion-money-laundering\/","title":{"rendered":"88\u6703\u9928\u6848\u7206\u5230\u5e63\u5708\uff01USB\u70b8\u5f48\u63d2\u96fb\u8166\u80fd\u6ec5\u8b49\uff0cBitgin\u7562\u7adf\u57f7\u884c\u9577\u3001\u71df\u904b\u9577\u5144\u59b9\u6d89\u5acc\u6d17\u93222400\u5104\u906d\u8d77\u8a34"},"content":{"rendered":"
\u53bb\u5e74\u5f15\u8d77\u53f0\u7063\u793e\u6703\u9ad8\u5ea6\u95dc\u6ce8\u768488\u6703\u9928\u6d17\u9322\u6848\u53c8\u6709\u65b0\u9032\u5c55\uff0c\u64da\u5831\u5c0e\uff0c\u6aa2\u65b9\u8d77\u8a34\u5305\u62ec\u63da\u76db\u8ca0\u8cac\u4eba\u674e\u52c1\u5bec\u3001\u5e7d\u9ed8\u516c\u53f8\u8ca0\u8cac\u4eba\u5f90\u8f0a\u7fd4\u7b49\u517127\u4eba\uff0c\u5176\u4e2d\u5305\u62ec\u8a3b\u518a\u540d\u70ba\u7562\u7adf\u79d1\u6280\u7684\u53f0\u7063\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u6240\u300c\u5e63\u7adf Bitgin\u300d\u71df\u904b\u9577\u5f35\u4e8e\u5ead Jasmine\u3001\u57f7\u884c\u9577\u5f35\u701a\u6797\uff08\u5f35\u4e8e\u5ead\u7684\u54e5\u54e5\uff09\u4ee5\u53ca\u7dbd\u865f\u300c\u5927\u54e5\u5289\u300d\u7684\u7562\u7adf\u5927\u80a1\u6771\u5289\u6631\u68ee\u3002 <\/p>\n \u53bb<\/span>\u5e74\u5f15\u8d77\u53f0\u7063\u793e\u6703\u9ad8\u5ea6\u95dc\u6ce8\u7684\u300c\u516b\u516b\u6703\u9928\u6d17\u9322\u6848\u300d\u53c8\u6709\u65b0\u9032\u5c55\uff0c\u64da\u806f\u5408\u65b0\u805e\u7db2\u5831\u5c0e<\/a>\uff0c\u53f0\u5317\u5730\u6aa2\u7f72\u5075\u8fa6\u8207\u300c\u516b\u516b\u6703\u9928\u6848\u300d\u4e3b\u5acc\u90ed\u54f2\u654f\u5171\u540c\u6d17\u9322\u7684\u777f\u68ee\u9280\u6a13\u8ca0\u8cac\u4eba\u6d82\u8aa0\u6587\u6d17\u9322\u6848\uff0c\u67e5\u51fa\u6d82\u8aa0\u6587\u8a2d\u7acb\u300c\u63da\u76db\u96c6\u5718\u300d\u7b2c\u65b9\u4e09\u652f\u4ed8\u516c\u53f8\uff0c\u66ff200\u9918\u5bb6\u7dda\u4e0a\u904a\u6232\u6216\u5730\u4e0b\u532f\u514c\u696d\u8005\u63d0\u4f9b\u91d1\u6d41\u4ee3\u6536\u7684\u6d17\u9322\u670d\u52d9\uff0c\u6d17\u9322\u91d1\u984d\u9ad8\u9054 2400 \u5104\u5143\uff0c\u72af\u7f6a\u6240\u5f97\u70ba 33 \u5104\u5143\u3002<\/p>\n \u6aa2\u65b9\u6628\u65e5\u4f9d\u7d44\u7e54\u3001\u6d17\u9322\u7b49\u7f6a\u8d77\u8a34\u63da\u76db\u8ca0\u8cac\u4eba\u674e\u52c1\u5bec\u3001\u5e7d\u9ed8\u516c\u53f8\u8ca0\u8cac\u4eba\u5f90\u8f0a\u7fd4\u7b49\uff0c\u517127\u4eba\uff0c\u5efa\u8acb\u6cd5\u9662\u5f9e\u91cd\u91cf\u5211\uff1b\u6d82\u8aa0\u6587\u5075\u67e5\u4e2d\u6f5b\u9003\u906d\u901a\u7ddd\uff0c\u66ab\u672a\u8d77\u8a34\u3002\u4e0d\u50c5\u5982\u6b64\uff0c\u540c\u6848\u9084\u8d77\u8a34\u52a0\u5bc6\u8ca8\u5e63\u4ea4\u6613\u6240\u300c\u7562\u7adf Bitgin\u300d\u71df\u904b\u9577\u5f35\u4e8e\u5ead Jasmine\u3001\u57f7\u884c\u9577\u5f35\u701a\u6797\uff08\u5f35\u4e8e\u5ead\u7684\u54e5\u54e5\uff09\u4ee5\u53ca\u7dbd\u865f\u300c\u5927\u54e5\u5289\u300d\u7684\u7562\u7adf\u5927\u80a1\u6771\u5289\u6631\u68ee\u3002<\/p>\n \u53e6\u5916\uff0c\u5168\u6848\u9084\u67e5\u6263\u5e7d\u9ed8\u516c\u53f8\u5e33\u6236\u8207\u540d\u4e0b\u4e0d\u52d5\u75223\u5104\u9918\u5143\uff0c\u51cd\u7d50\u63da\u76db\u8207\u7562\u7adf\u7b49\u516c\u53f8\u5e33\u6236\u8cc7\u91d1\u8fd12\u5104\u5143\u3002<\/p>\n \u6839\u64da\u8d77\u8a34\u5167\u5bb9\uff0c\u63da\u76db\u7b2c\u4e09\u65b9\u652f\u4ed8\u516c\u53f8\u65bc 2020 \u81f3 2023 \u5e74\u9593\uff0c\u63d0\u4f9b\u591a\u7a2e\u535a\u5f08\u904a\u6232\u8cc7\u91d1\u9032\u51fa\u5e73\u53f0\uff0c\u4e26\u5f9e\u4e2d\u62bd\u53d6\u5343\u5206\u4e4b 4 \u81f3 7 \u4e0d\u7b49\u7684\u624b\u7e8c\u8cbb\uff0c\u63a5\u8457\u5c07\u6b32\u6d17\u73fe\u91d1\u5e36\u5f80\u5305\u62ec\u777f\u68ee\u9280\u6a13\u5728\u5167\u7684\u6d17\u9322\u64da\u9ede\uff0c\u6700\u5f8c\u518d\u4ee5\u300c\u767d\u624b\u5354\u6703\u300d\u3001\u300c\u52d5\u4fdd\u5354\u6703\u300d\u3001\u300c\u5065\u8eab\u5354\u6703\u300d\u540d\u7fa9\u51fa\u91d1\uff0c\u88fd\u9020\u91d1\u6d41\u65b7\u9ede\u3002<\/p>\n \u5176\u4e2d\uff0c\u56e0\u63da\u76db\u96c6\u5718\u6bcf\u65e5\u90fd\u6709\u5927\u91cf\u8655\u7406 USDT \u9700\u6c42\uff0c\u6d82\u8aa0\u6587\u56e0\u6b64\u627e\u4e0a\u5289\u6631\u68ee\u5354\u52a9\uff0c\u8f3e\u8f49\u7d50\u8b58\u5f35\u4e8e\u5ead\uff0c\u4e26\u5728 2021 \u5e74\u4ee5\u7562\u7adf\u516c\u53f8\u6210\u7acb\u300cBitgin\u4ea4\u6613\u6240\u300d\uff0c\u5f35\u4e8e\u5ead\u51fa\u4efb\u71df\u904b\u9577\u3001\u4e26\u5f15\u5165\u5f35\u701a\u6797\u64d4\u4efb\u57f7\u884c\u9577\uff0c\u85aa\u6c34\u7531\u6d82\u8aa0\u6587\u8ca0\u8cac\u767c\u653e\u3002<\/p>\n \u8d77\u8a34\u9084\u6307\u51fa\uff0c\u5f35\u4e8e\u5ead\u5efa\u7acbTelegram\u300cUSDT\u78b0\u78b0\u7fa4\u7d44\u300d\u9032\u884c\u865b\u64ec\u8ca8\u5e63\u4ea4\u6613\u806f\u7e6b\uff0c\u5354\u52a9\u63da\u76db\u96c6\u5718\u8655\u7406\u5e63\u6d41<\/strong>\uff0c\u53e6\u7533\u8acb\u300cTMe8\u300d\u9322\u5305\u4f9b\u63da\u76db\u96c6\u5718\u4f7f\u7528\uff0c\u85c9\u6b64\u5f62\u6210\u6d17\u9322\u5faa\u74b0\uff0c\u63a9\u98fe\u7dda\u4e0a\u535a\u5f08\u6216\u5730\u4e0b\u532f\u514c\u7b49\u4e0d\u6cd5\u91d1\u6d41\u8207\u53bb\u5411\uff0c\u6d89\u53ca\u9055\u53cd\u6d17\u9322\u9632\u5236\u6cd5\u3002\u63da\u76db\u4e5f\u662f\u9996\u5bb6\u88ab\u6578\u4f4d\u90e8\u8a3b\u92b7\u767b\u9304\u7684\u7b2c\u4e09\u65b9\u652f\u4ed8\u696d\u8005\u3002<\/p>\n \u6b64\u5916\uff0c\u4e0d\u5177\u540d\u696d\u5167\u5c08\u5bb6\u5728\u53d7\u8a2a\u6642\u548c\u52d5\u5340\u63d0\u5230\uff0c\u7562\u7adf\u4ea4\u6613\u6240\u904e\u53bb\u65e9\u6709\u591a\u65b9\u4f86\u6e90\u50b3\u805e\u56e0\u6d89\u53ca\u5e7e\u8d77\u6848\u4ef6\u88ab\u6aa2\u65b9\u76ef\u4e0a\uff0c\u800c\u6aa2\u65b9\u4e5f\u7b49\u5f85\u95dc\u9375\u8b49\u64da\u6536\u7db2\uff0c\u6aa2\u8b66\u4f4e\u8abf\u67e5\u8fa6\u7684\u904e\u7a0b\u4e2d\uff0c\u5c31\u898b\u8b49\u5176\u53c3\u52a0\u53cd\u6d17\u9322\u8072\u660e\u8207 VASP\u696d\u8005\u5de5\u6703\uff0c\u4ee4\u6aa2\u8b66\u683c\u5916\u611f\u5230\u610f\u5916\uff0c\u800c\u5982\u4eca\u8d77\u8a34\u4e5f\u97ff\u61c9\u4e86\u8a72\u6d88\u606f\u7684\u771f\u5be6\u53ef\u80fd\u6027\u3002<\/p>\n \u53e6\u4e00\u65b9\u9762\uff0c\u6aa2\u65b9\u5728\u641c\u7d22\u777f\u68ee\u9280\u6a13\u6642\uff0c\u9084\u67e5\u7372\u5916\u89c0\u8cbc\u6709\u300c\u5167\u5e33\u300d\u7684USB\uff0c\u4f46\u5176\u5be6\u9019\u500b\u96a8\u8eab\u789f\u662f\u300cUSB\u70b8\u5f48\u300d\uff0c\u662f\u4e00\u7a2e\u80fd\u5c0e\u81f4\u96fb\u8166\u8ff4\u8def\u640d\u58de\u7684\u88dd\u7f6e\uff0c\u5982\u679c\u63d2\u4e0a\u96fb\u8166\uff0c\u516c\u52d9\u6a5f\u95dc\u96fb\u78c1\u7d00\u9304\u4fbf\u6703\u906d\u5230\u7834\u58de\uff0c\u6240\u5e78\u5c08\u6848\u5c0f\u7d44\u53ca\u6642\u767c\u73fe\uff0c\u6c92\u6709\u843d\u5165\u300c\u67e5\u5e33\u300d\u9677\u9631\u3002<\/p>\n 88\u6703\u9928\u767e\u5104\u6d17\u9322\u6848\u300b\u300c\u53f0\u7063\u4ea4\u6613\u6240COO\u300d\u4e5f\u88ab\u7f88\u62bc\uff01\u865b\u64ec\u8ca8\u5e63\u6709\u95dc\uff1f<\/a><\/strong><\/p>\n
\n\uff08\u524d\u60c5\u63d0\u8981\uff1a88\u6703\u9928\u767e\u5104\u6d17\u9322\u6848\u300b\u5e63\u7adfBitgin\u8b66\u544a\u4ea4\u6613\u6240\u540c\u696d\u300cOTC\u8cb7USDT\u7d55\u5c0d\u8981\u5c0f\u5fc3\u300d<\/span><\/a> \uff09
\n\uff08\u80cc\u666f\u88dc\u5145\uff1a88\u6703\u9928\u8ca0\u8cac\u4eba\u90ed\u54f2\u654f\u6d89\u884c\u8cc4\u6aa2\u8b66\u300c\u67e5\u7121\u4e0d\u6cd5\u300d\u7c3d\u7d50\uff0c\u8fd12\u5104\u5143USDT\u4ecd\u88ab\u6263\u62bc<\/span><\/a> \uff09<\/p>\n\u7562\u7adf Bitgin \u5354\u52a9\u8655\u7406\u5e63\u6d41\u9055\u53cd\u300a\u6d17\u9322\u9632\u5236\u6cd5\u300b<\/h3>\n
\u6aa2\u8abf\u96aa\u843d\u5165\u300cUSB\u70b8\u5f48\u300d\u9677\u9631<\/h3>\n
<\/a><\/p>\n
\ud83d\udccd\u76f8\u95dc\u5831\u5c0e\ud83d\udccd<\/h5>\n