财新:北京男子参与美国“杀猪盘”洗钱获刑3年10个月,勒令支付高1.87亿元赔偿金。

Odaily星球日报讯 北京男子苏京亮因参与“杀猪盘”电诈洗钱逾 3690 万美元(约合人民币 2.56 亿元),被判处 46 个月监禁,并被勒令支付高达 2687 万美元(约合人民币 1.87 亿元)的赔偿金。美国此前捣毁了一个跨国诈骗及洗钱团伙,他们通过社交媒体或约会软件与受害者建立信任,随后引导其进入虚假的加密货币交易平台进行所谓“投资”,174 名美国受害者的资金流入在美国注册的 74 家空壳公司账户,一旦资金到账便转换成泰达币(USDT)。

据悉,在这场“杀猪盘”电诈链条中,苏京亮扮演着关键的“账房先生”角色,他通过加密通讯工具 Telegram 与 Deltec 银行的员工沟通,接收来自美国前端空壳公司的资金,还指挥银行将转入的美元资产迅速转换为稳定币 USDT,并定向发送至以“TRteo”开头的特定虚拟货币钱包,而该钱包资金最终流向东南亚诈骗窝点。(财新网)

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