陈卓颖、张浩杰被指洗钱4300万美元
2026-07-17 01:56:16
陈卓颖和张浩杰在布鲁克林联邦法院被起诉,检方指控二人洗钱至少4300万美元的“杀猪盘”投资诈骗收益。据 NS3 报道,检方称二人使用约45家空壳公司和140个企业银行账户,将资金转移至中国境内账户。
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:
日元空头无惧日本干预警告Next article:
HYPE盘中跌超9%