土耳其检方就一宗涉嫌与加密货币相关的洗钱网络提交起诉书，涉案金额约 8.5 亿美元。
据 NS3 报道，起诉书列出 504 名嫌疑人，指其通过空壳公司、银行账户、外汇兑换机构、POS 机终端及加密货币交易等方式实施洗钱。
土耳其起诉涉8.5亿美元加密洗钱案
2026-07-12 07:24:31
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