6万枚比特币洗钱案主犯钱志敏在英国否认所有犯罪指控

This article is not available in the current language yet. Showing the original version.

PANews 10月21日消息,据彭博社报道,英国6万枚比特币洗钱案、天津蓝天格锐430亿元非法集资案主犯钱志敏于今年四月被捕,并被指控两项洗钱罪。英国刑事检控服务部门指控她在4月23日或之前持有并转移非法加密货币。一名男子Seng Hok Ling与她一同被指控,他对一项在明知或怀疑是犯罪财产的情况下参与洗钱安排的指控表示无罪。审判定于2025年9月29日在Southwark Crown Court启动。“她的律师在庭审后表示:“张女士否认所有犯罪指控,并计划积极为自己辩护。”

Share to:

Author: PA一线

This content is for market information only and is not investment advice.

Follow PANews official accounts, navigate bull and bear markets together
PANews APP
Australian High Court Rules Block Earner's Digital Asset Product Requires Financial Services License
PANews Newsflash