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美国罗德岛州居民涉嫌加密货币洗钱 2500 万美元,面临 20 年监禁及罚款

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2024-08-23 07:05:39
8月23日消息,据Bitcoin.com报道,美国罗德岛州居民Agustin Villa对其涉嫌参与和国际贩毒活动有关的加密洗钱表示认罪,涉案金额为2500万美元。Agustin Villa曾为某毒品犯罪组织充当信使,并于2022年5月26日向一名合作证人交付了超75000美元的现金。
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