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美破60億美元虛擬貨幣洗錢案規模空前涉中 @ 2013-05-31T01: Back Hot News
Keyword:洗黑錢 虛擬貨幣
Concept:418億歷來最大 , 美破60億美元虛擬貨幣
美國聯邦執法人員28日落案起訴7人,懷疑他們在網上經營一個地下錢莊,協助世界各地的毒販、色情販子、網上騙徒和其他不法之徒洗黑錢,把客戶循非法途徑賺回來的錢轉成虛擬貨幣,再轉換成現實世界中的貨幣,涉及的金額高達60億美元。當局形容這是美國有史以來最大宗的洗黑錢案。本報訊

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