News list for "男子拉里"

美国一男子运营比特币混合器Helix洗钱超过3亿美元的BTC被判处三年以上有期徒刑

据彭博社披露,美国俄亥俄州一男子拉里·哈蒙(Larry Harmon)因协助犯罪分子洗钱超过3亿美元的比特币毒资而被判处三年以上有期徒刑。哈蒙曾在暗网上运营比特币混合器Helix,帮助数百名毒贩逃避追踪。尽管其行为严重,但法官因哈蒙协助美国起诉其他加密货币案件而给予宽大处理。哈蒙被命令没收3.11亿美元,并被美国财政部处以6000万美元民事罚款。

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2024-11-17 01:35:21
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