三男子合谋盗取 SafeX 平台近 700 万美元加密资产,主犯在新加坡被判刑 2 年

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Gate News 消息,3 月 12 日,三名男子合谋从 SafeX 虚拟资产交易平台的加密货币钱包中盗走价值超过 690 万美元(约合 880 万新元)的加密货币。其中一名 38 岁的中国籍男子 Zhang Xinghua 通过使用加密货币混币器洗白了部分非法所得。检方称,若非警方及时干预,Zhang Xinghua 将获得超过 88.6 万美元的加密货币。3 月 11 日,Zhang Xinghua 承认一项共谋滥用计算机系统罪和一项处理犯罪所得利益罪,被新加坡法院判处入狱两年。今年 2 月,Zhang Xinghua 通过其妻子,向 SafeX 运营商 DLT 公司负责人提供的加密货币钱包地址归还了 0.890262 枚比特币(价值超过 9.5 万美元)。截至目前,新加坡警察部队已查封和/或冻结了价值约 210 万美元的加密货币。另有约 480 万美元的加密货币因存放在新加坡司法管辖范围之外的私人钱包及虚拟资产服务提供商维护的钱包中,而无法追回。

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