太子集团核心骨干李雄被押解回国,其创办的汇旺相关钱包已收到超 240 亿美元加密货币

Gate News 消息,4 月 2 日,太子集团核心骨干、曾任汇旺集团董事长的李雄已被押解回国。李雄涉嫌开设赌场、诈骗、非法经营、掩饰隐瞒犯罪所得等多项犯罪。李雄于 2018 年在柬埔寨成立支付公司 Huione Pay PLC(汇旺支付)。据区块链分析公司 Elliptic 统计,自 2021 年以来,汇旺担保及其商户使用的加密货币钱包已收到超过 240 亿美元,这使得汇旺担保成为有史以来运营规模最大的在线非法市场。

Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to Disclaimer.

Articoli correlati

LayerZero 回應 Kelp DAO 2.92 億事件:指 Kelp 自選 1-of-1 DVN 配置,駭客為北韓 Lazarus

LayerZero 針對 Kelp DAO 2.92 億美元遭駭事件發表聲明,指責 Kelp 自選 1-of-1 DVN 配置使事件成為可能,攻擊者為北韓 Lazarus 集團。LayerZero 強調此事件源於配置選擇,並將不再支持此類脆弱設置。此外,責任歸屬仍存爭議,未提供賠償方案。

ChainNewsAbmedia4h fa

Charles Schwab Explores Prediction Markets Tied to Financial Events Amid Regulatory Scrutiny

Charles Schwab is considering introducing prediction markets for financial events amid growing Wall Street interest, while maintaining a focus on wealth management. Regulatory scrutiny is increasing, especially regarding sports and entertainment wagers, highlighted by recent legislation and concerns over insider trading and market manipulation.

GateNews4h fa

Warren Questions SEC Chair as 2025 Enforcement Actions Fall to Decade Low

Senator Elizabeth Warren accused SEC Chair Paul Atkins of misleading Congress over a decline in enforcement actions, which hit a decade low in fiscal 2025. Warren sought clarification on the regulatory shift, while Atkins defended the changes as a strategic realignment of priorities.

GateNews4h fa

Latam Insights: Brazil Seeks Online Gambling Ban, Venezuela's National Stablecoin Proposal

Welcome to Latam Insights, a compilation of the most relevant crypto news from Latin America over the past week. In this edition, a draft to repeal all online gambling has been introduced in Brazil, a proposal to include stablecoins to help curb currency restrictions rises in Venezuela, and Latam

Coinpedia10h fa

法官裁定卡戴珊家族名媛詹納發行的JENNER迷因幣非證券,駁回索賠訴訟

美國加州聯邦地方法院裁定卡戴珊家族名媛詹納發行的$JENNER迷因幣不符合證券定義,駁回投資者的索賠訴訟。法官認為原告未能證明共同企業的特徵,並可另向州法院提出其他訴求。

ChainNewsAbmedia19h fa

Korean Counterfeit Gang Sells Fake Diplomas for Cryptocurrency, Starting at $200

A Korean counterfeit gang is selling forged documents via Telegram, accepting cryptocurrency and digital gift cards. They offer fake diplomas, licenses, and other legal documents, highlighting the role of cryptocurrency in facilitating anonymous transactions for illicit services. Arrests for forgery have nearly doubled in South Korea from 2021 to 2023.

GateNews22h fa
Commento
0/400
Nessun commento