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加密货币新闻

比特币洗钱者在试图购买豪华房产后被捕

2024/05/27 14:25

5 月 24 日,英籍华裔女子简文因在中国涉嫌洗钱价值超过 100 万美元的比特币 BTCUSD 被伦敦南华克刑事法院判处六年零八个月监禁,该案与在中国发生的 63 亿美元欺诈案有关。

比特币洗钱者在试图购买豪华房产后被捕

Bitcoin launderer jailed after trying to buy London property

比特币洗钱者因试图购买伦敦房产而被判入狱

A British-Chinese woman has been sentenced to six years and eight months in jail for her role in laundering over $1 million worth of Bitcoin BTCUSD in connection with a $6.3 billion fraud in China.

一名英籍华裔女子因在中国涉嫌洗钱价值超过 100 万美元的比特币 BTCUSD 而被判处 6 年零 8 个月的监禁,该女子涉嫌在中国诈骗 63 亿美元。

Jian Wen, a former hospitality worker, was busted after Know Your Customer (KYC) questions asked by a local law firm when she tried to buy multimillion-dollar properties in London, The Law Society Gazette reported.

据《律师协会公报》报道,前酒店工作人员简文在试图在伦敦购买价值数百万美元的房产时,在当地一家律师事务所询问了“了解你的客户”(KYC) 问题后被抓获。

She was convicted in March for entering into or becoming concerned in a money laundering arrangement.

她于三月份因参与或参与洗钱安排而被定罪。

Wen laundered Bitcoin for her ex-boss Yadi Zhang — who claims she is innocent. Wen wasn’t accused of being involved in the original fraud, according to the Financial Times.

温为她的前老板张亚迪洗了比特币——张亚迪声称她是无辜的。据英国《金融时报》报道,温没有被指控参与最初的欺诈行为。

Wen’s lawyer Mark Harries KC said she was “undoubtedly duped and used,” but Judge Sally-Ann Hales KC had “no doubt that” Wen “knew, rather than merely suspected, that you were dealing in the proceeds of crime.”

文的律师马克·哈里斯·KC (Mark Harries KC) 表示,她“无疑被欺骗和利用”,但萨莉-安·黑尔斯 (Sally-Ann Hales) 法官“毫无疑问”,文“知道,而不仅仅是怀疑,你正在交易犯罪所得”。

Ross Ulbricht thanks Trump for pardon promise

罗斯·乌布利希感谢特朗普的赦免承诺

Ross Ulbricht, the jailed founder of the online black market Silk Road, has expressed his appreciation for Donald Trump for promising to free him if again made president.

在线黑市丝绸之路的创始人罗斯·乌布利希 (Ross Ulbricht) 表示,他对唐纳德·特朗普 (Donald Trump) 承诺如果再次当选总统将释放他表示赞赏。

“Last night, Donald Trump pledged to commute my sentence on day 1, if reelected. Thank you. Thank you. Thank you,” Ulbricht wrote in a May 26 X post. His account is managed by his family, and he dictates posts from prison.

“昨晚,唐纳德·特朗普承诺,如果连任,将在第一天为我减刑。谢谢。谢谢。谢谢你,”乌布利希在 5 月 26 日的帖子中写道。他的账户由他的家人管理,他在监狱里口授帖子。

Ulbricht has served ten years of his life sentence with no parole after his 2015 conviction for his role in owning and operating Silk Road.

乌布利希于 2015 年因拥有和经营丝绸之路而被定罪,现已服刑十年,不得假释。

“We’re going to get him home,” Trump told a crowd at a Libertarian Party Convention.

“我们要带他回家,”特朗普在自由党代表大会上对人群说。

Coinbase ‘Stand with Crypto’ lobbying effort hits the U.K.

Coinbase“与加密货币站在一起”游说活动袭击英国

Coinbase’s crypto advocacy nonprofit “Stand with Crypto” has officially launched its first international expansion in the United Kingdom.

Coinbase 的加密货币倡导非营利组织“Stand with Crypto”已在英国正式启动其首次国际扩张。

In a May 24 blog post, Coinbase said its new British arm put on a launch event at the U.K. Parliament which it claimed was attended by around 100 crypto industry workers, investors, academics and the media.

Coinbase 在 5 月 24 日的博客文章中表示,其新的英国分支机构在英国议会举办了一场发布会,并声称约有 100 名加密行业从业者、投资者、学者和媒体参加了此次活动。

Coinbase claimed the U.K was its “largest international market” with “over 6 million crypto holders.”

Coinbase 声称英国是其“最大的国际市场”,拥有“超过 600 万加密货币持有者”。

Earlier this month, Stand with Crypto launched a Political Action Committee (PAC) in the United States ahead of the country’s November presidential election.

本月早些时候,Stand with Crypto 在美国 11 月总统选举之前成立了政治行动委员会 (PAC)。

Other news

其他新闻

Bitcoin miner Marathon Digital partnered with Kenya’s Energy Ministry to catch underused energy to power mining rigs.

比特币矿商 Marathon Digital 与肯尼亚能源部合作,收集未充分利用的能源,为矿机提供动力。

Pro footballer Cristiano Ronaldo has done a fourth nonfungible token (NFT) collection with Binance, even though he’s facing a class-action suit in Florida over his other ones.

职业足球运动员克里斯蒂亚诺·罗纳尔多 (Cristiano Ronaldo) 与币安进行了第四次不可替代代币 (NFT) 收集,尽管他在佛罗里达州面临着比其他代币更严重的集体诉讼。

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