泰国就王一成涉嫌通过非法加密货币挖矿洗钱发布逮捕令,涉案金额据称达数十亿美元。
据 NS3 报道,区块链分析公司TRM Labs称,王一成的钱包在2021年至2022年间至少收到910万美元。
泰国特别调查局表示,美国执法部门已确认王一成涉及一宗数字资产欺诈案件。
泰国通缉王一成:涉非法挖矿洗钱
2026-06-26 13:21:03
Disclaimer:
1. The information provided does not constitute investment advice. Investors should make independent decisions and bear all risks themselves.
2. The copyright of this content belongs to the original author. The views expressed herein are solely those of the author and do not represent the stance or position of this website.
Previous article:
Paul Cafiero:少用“历史性”措辞Next article:
丹麦EIFO向欧盟科技成长基金投2亿欧元