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美国查封加密洗钱平台 E-Note,涉案资金超 7000 万美元
美国联邦检方联合国际执法机构查封了被指用于加密货币洗钱的在线服务 E-Note,并对其涉嫌运营者、39 岁的俄罗斯公民 Mykhalio Petrovich Chudnovets 提起刑事指控;检方称,自 2017 年以来,该服务通过其平台及“钱骡”网络转移了超过 7000 万美元,资金来源涉及勒索 ...
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