美国财政部制裁涉加密诈骗洗钱的35个对象
2026-06-23 18:21:17
美国财政部宣布制裁与东南亚一诈骗团伙有关的9名个人和26家实体。据 NS3 报道，财政部称相关对象涉嫌通过加密货币投资诈骗洗钱，涉案金额达数十亿美元。此次行动同时针对与同一涉嫌诈骗团伙相关的个人与实体。
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