y124z124
2021-05-01
[思考]
@胖虎哒哒:
十年间转移120万枚比特币 美国逮捕比特币洗钱网站创始人
免责声明:上述内容仅代表发帖人个人观点,不构成本平台的任何投资建议。
分享至
微信
复制链接
精彩评论
我们需要你的真知灼见来填补这片空白
打开APP,发表看法
APP内打开
发表看法
1
{"i18n":{"language":"zh_CN"},"detailType":1,"isChannel":false,"data":{"magic":2,"id":101918228,"tweetId":"101918228","gmtCreate":1619836200664,"gmtModify":1619836200664,"author":{"id":10000000000006688,"authorId":10000000000006688,"authorIdStr":"10000000000006688","name":"y124z124","avatar":"https://static.laohu8.com/default-avatar.jpg","vip":1,"userType":1,"introduction":"","boolIsFan":false,"boolIsHead":false,"crmLevel":1,"crmLevelSwitch":0,"individualDisplayBadges":[],"fanSize":14,"starInvestorFlag":false},"themes":[],"images":[],"coverImages":[],"title":"","extraTitle":"","html":"<html><head></head><body><p>[思考] </p></body></html>","htmlText":"<html><head></head><body><p>[思考] </p></body></html>","text":"[思考]","highlighted":1,"essential":1,"paper":1,"likeSize":1,"commentSize":0,"repostSize":0,"favoriteSize":0,"link":"https://laohu8.com/post/101918228","repostId":103178874,"repostType":1,"repost":{"magic":2,"id":103178874,"tweetId":"103178874","gmtCreate":1619761365293,"gmtModify":1619820593429,"author":{"id":3510558082622800,"authorId":3510558082622800,"authorIdStr":"3510558082622800","name":"胖虎哒哒","avatar":"https://static.tigerbbs.com/75b95d9326c02813b7b87ba8c1eccb5a","vip":1,"userType":1,"introduction":"","boolIsFan":false,"boolIsHead":false,"crmLevel":1,"crmLevelSwitch":0,"currentWearingBadge":{"badgeId":"e50ce593bb40487ebfb542ca54f6a561-3","templateUuid":"e50ce593bb40487ebfb542ca54f6a561","name":"偶像虎友","description":"加入老虎社区1500天","bigImgUrl":"https://static.tigerbbs.com/8b40ae7da5bf081a1c84df14bf9e6367","smallImgUrl":"https://static.tigerbbs.com/f160eceddd7c284a8e1136557615cfad","grayImgUrl":"https://static.tigerbbs.com/11792805c468334a9b31c39f95a41c6a","redirectLinkEnabled":0,"hasAllocated":1,"isWearing":1,"stampPosition":0,"hasStamp":0,"allocationCount":1,"allocatedDate":"2023.02.23","individualDisplayEnabled":0},"individualDisplayBadges":[],"fanSize":22067,"starInvestorFlag":false},"themes":[],"images":[{"img":"https://static.tigerbbs.com/21034a72d7d13674c66b6d982097f8b8","width":"1184","height":"815"}],"coverImages":[{"img":"https://static.tigerbbs.com/21034a72d7d13674c66b6d982097f8b8","width":"1184","height":"815"}],"title":"十年间转移120万枚比特币 美国逮捕比特币洗钱网站创始人","extraTitle":"","html":"<html><head></head><body><p>美国司法部周四表示,已经逮捕了一名俄裔瑞典人,指控他经营一个长期从事加密货币洗钱的网站。<a href=\"https://laohu8.com/S/GBTC\">$比特币基金(GBTC)$</a> </p> <p>根据美国司法部的一份新闻稿,这个名叫罗曼·斯特林戈夫(Roman Sterlingov)的嫌疑人经营着加密货币洗钱网站Bitcoin Fog,通过与其他资金混合来隐藏加密货币的来源。</p> <p><img src=\"https://static.tigerbbs.com/21034a72d7d13674c66b6d982097f8b8\" tg-width=\"1184\" tg-height=\"815\"></p> <p>据美国司法部披露,Bitcoin Fog因为为犯罪分子提供洗钱服务而臭名昭著。在过去10年里,该网站转移了逾120万枚比特币,按交易时的价格计算价值约3.35亿美元,若按当前价格计算价值超过644亿美元。</p> <p>美国司法部称:“这些加密货币大部分来自暗网市场,跟非法麻醉品、计算机欺诈和滥用活动及身份盗窃有关。”</p> <p>另外据美国国税局(IRS)称,通过Bitcoin Fog转移比特币最多的是Agora、Silk Road 2.0、Silk Road、Evolution和AlphaBay等暗网市场,它们主要走私非法毒品和其他非法商品。</p> <p>IRS指出,从Bitcoin Fog的交易活动来看,斯特林戈夫在帮助客户“洗白”比特币中收取了高达800万美元的佣金。他被指控洗钱、无证经营转账业务及在华盛顿哥伦比亚特区无证转账。</p></body></html>","htmlText":"<html><head></head><body><p>美国司法部周四表示,已经逮捕了一名俄裔瑞典人,指控他经营一个长期从事加密货币洗钱的网站。<a href=\"https://laohu8.com/S/GBTC\">$比特币基金(GBTC)$</a> </p> <p>根据美国司法部的一份新闻稿,这个名叫罗曼·斯特林戈夫(Roman Sterlingov)的嫌疑人经营着加密货币洗钱网站Bitcoin Fog,通过与其他资金混合来隐藏加密货币的来源。</p> <p><img src=\"https://static.tigerbbs.com/21034a72d7d13674c66b6d982097f8b8\" tg-width=\"1184\" tg-height=\"815\"></p> <p>据美国司法部披露,Bitcoin Fog因为为犯罪分子提供洗钱服务而臭名昭著。在过去10年里,该网站转移了逾120万枚比特币,按交易时的价格计算价值约3.35亿美元,若按当前价格计算价值超过644亿美元。</p> <p>美国司法部称:“这些加密货币大部分来自暗网市场,跟非法麻醉品、计算机欺诈和滥用活动及身份盗窃有关。”</p> <p>另外据美国国税局(IRS)称,通过Bitcoin Fog转移比特币最多的是Agora、Silk Road 2.0、Silk Road、Evolution和AlphaBay等暗网市场,它们主要走私非法毒品和其他非法商品。</p> <p>IRS指出,从Bitcoin Fog的交易活动来看,斯特林戈夫在帮助客户“洗白”比特币中收取了高达800万美元的佣金。他被指控洗钱、无证经营转账业务及在华盛顿哥伦比亚特区无证转账。</p></body></html>","text":"美国司法部周四表示,已经逮捕了一名俄裔瑞典人,指控他经营一个长期从事加密货币洗钱的网站。$比特币基金(GBTC)$ 根据美国司法部的一份新闻稿,这个名叫罗曼·斯特林戈夫(Roman Sterlingov)的嫌疑人经营着加密货币洗钱网站Bitcoin Fog,通过与其他资金混合来隐藏加密货币的来源。 据美国司法部披露,Bitcoin Fog因为为犯罪分子提供洗钱服务而臭名昭著。在过去10年里,该网站转移了逾120万枚比特币,按交易时的价格计算价值约3.35亿美元,若按当前价格计算价值超过644亿美元。 美国司法部称:“这些加密货币大部分来自暗网市场,跟非法麻醉品、计算机欺诈和滥用活动及身份盗窃有关。” 另外据美国国税局(IRS)称,通过Bitcoin Fog转移比特币最多的是Agora、Silk Road 2.0、Silk Road、Evolution和AlphaBay等暗网市场,它们主要走私非法毒品和其他非法商品。 IRS指出,从Bitcoin Fog的交易活动来看,斯特林戈夫在帮助客户“洗白”比特币中收取了高达800万美元的佣金。他被指控洗钱、无证经营转账业务及在华盛顿哥伦比亚特区无证转账。","highlighted":2,"essential":1,"paper":2,"link":"https://laohu8.com/post/103178874","repostId":0,"isVote":1,"tweetType":1,"commentLimit":10,"symbols":["GBTC"],"verified":2,"subType":0,"readableState":1,"langContent":"CN","currentLanguage":"CN","warmUpFlag":false,"orderFlag":false,"shareable":true,"causeOfNotShareable":"","featuresForAnalytics":[],"commentAndTweetFlag":false,"upFlag":false,"length":821,"xxTargetLangEnum":"ZH_CN"},"isVote":1,"tweetType":1,"viewCount":1161,"commentLimit":10,"likeStatus":false,"favoriteStatus":false,"reportStatus":false,"symbols":[],"verified":2,"subType":0,"readableState":1,"langContent":"CN","currentLanguage":"CN","warmUpFlag":false,"orderFlag":false,"shareable":true,"causeOfNotShareable":"","featuresForAnalytics":[],"commentAndTweetFlag":false,"upFlag":false,"length":6,"xxTargetLangEnum":"ZH_CN"},"commentList":[],"isCommentEnd":true,"isTiger":false,"isWeiXinMini":false,"url":"/m/post/101918228"}
精彩评论