爱尔兰通过缴获的暗网比特币增加了其加密货币储备

币界网Published on 2024-08-08Last updated on 2024-08-08

币界网报道:

爱尔兰警方从都柏林的三名嫌疑人手中缴获了价值650万欧元(710万美元)的加密货币,他们因涉嫌协助非法暗网和洗钱活动而被捕。

爱尔兰国家网络犯罪局今天宣布,它缴获了包括比特币和门罗币在内的加密货币,以及一块价值12万欧元(13.1万美元)的豪华手表和两辆价值22万欧元(24万美元)。

周一,警方突袭了都柏林的一个地址,逮捕了两名年龄分别为23岁和49岁的男子以及一名32岁的女子。

这两名男子被指控协助犯罪组织实施严重犯罪,而这名女子则被指控犯有2021年《洗钱和恐怖主义融资法》规定的罪行。

侦探总监迈克尔·马伦表示,逮捕“是专业调查人员对犯罪暗网市场活动进行高度复杂调查的结果”

阅读更多:英国黑客因价值90万美元的Coinbase登录骗局被判入狱

据英国广播公司报道,两名男子和一名女子中年龄较大的已被释放,因为爱尔兰刑事检察机关正在准备文件。然而,这名年轻男子仍被拘留接受采访。

此次扣押将增加爱尔兰当局通过没收犯罪所得获得的加密货币藏匿量。英国同样控制着从非法交易中缴获的61245枚比特币,价值35亿美元。

根据案件的结果,加密货币可能会被合法支付、拍卖、清算或转让。

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1.7k Total ViewsPublished 2025.05.13Updated 2025.05.13

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