Back to Feed
总结
据多家媒体报道,一名被指操纵跨国加密货币诈骗、涉案金额达数十亿美元的嫌疑人(部分报道称为陈志)在柬埔寨被捕后,已被有关方面引渡或遣返至中国。报道还称其同时受到美国执法机构追捕,案件牵涉大规模比特币资金流转与受害者损失。此次抓捕与跨境移交被视为各方加强打击加密犯罪、追赃与司法协作的最新进展。
正文
Man Accused of Stealing Billions in Crypto Scam Is Captured Abroad The New York Times Chen Zhi: Cambodia extradites alleged scam mastermind to China after arrest BBC Cambodian Scam Tycoon Wanted by U.S. Extradited to China The Wall Street Journal Alleged Scam Kingpin Sought by US Is Arrested, Sent to China Bloomberg.com Alleged crypto scam boss linked to $15 billion bitcoin haul deported to China after Cambodia arrest The Block
发布时间: