Categories: 时政

中国银行高管被指控涉嫌2.48亿美元加密货币洗钱阴谋

中国一家当地银行披露了一起涉及前高管和加密货币交易的2.48亿美元的加密货币洗钱案。据报道,这些前高管利用银行的职权进行了大规模的加密货币交易,并涉嫌洗钱。该银行已经采取了相应的措施,并将此案移交给了执法机构进行调查。

A local Chinese bank revealed a $248 million crypto money laundering scheme involving former executives and cryptocurrency transactions.

阅读完整文章请点击这里:https://www.coinspeaker.com/chinese-bank-248m-crypto-fraud/

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