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加密货币新闻

比特币 (BTC) 洗钱者在协助当局处理另一起备受瞩目的加密货币洗钱案件后被判处 3 年监禁

2024/11/18 05:00

一名洗钱价值数百万美元比特币(BTC)的男子在协助当局处理另一起备受瞩目的加密货币洗钱案后被判处三年监禁。

比特币 (BTC) 洗钱者在协助当局处理另一起备受瞩目的加密货币洗钱案件后被判处 3 年监禁

A man who laundered millions of dollars worth of Bitcoin (BTC) has been sentenced to three years in prison after assisting authorities with another high-profile crypto laundering case.

一名洗钱价值数百万美元比特币(BTC)的男子在协助当局处理另一起备受瞩目的加密货币洗钱案后被判处三年监禁。

According to a new report by Bloomberg, Larry Harmon – who pleaded guilty to running a crypto mixing service on the dark web in 2021 – has been sentenced to three years for his role in laundering $300 million worth of Bitcoin on behalf of drug traffickers.

据彭博社最新报道,拉里·哈蒙 (Larry Harmon) 承认在 2021 年在暗网上运行加密货币混合服务,因代表毒贩洗钱价值 3 亿美元的比特币而被判处三年徒刑。

Initially, Harmon faced up to 20 years in prison. However, after cooperating with authorities and testifying against Roman Sterlingov, the founder of Bitcoin Fog – another crypto mixing service he was involved in – Harmon was able to earn a lighter sentence.

最初,哈蒙面临最高 20 年的监禁。然而,在与当局合作并作证指控比特币雾(他参与的另一个加密货币混合服务)的创始人罗曼·斯特林戈夫(Roman Sterlingov)后,哈蒙获得了较轻的判决。

The judge of the case gave him a three-year sentence for his assistance even though he was recommended a harsher sentence of at least six years.

尽管建议对他判处至少六年的更严厉刑期,但该案的法官因他的协助而判处他三年徒刑。

Harmon was also ordered to forfeit $311 million worth of BTC and was hit with a $60 million fine by the U.S. Treasury Department.

Harmon 还被美国财政部责令没收价值 3.11 亿美元的 BTC,并处以 6000 万美元的罚款。

In a court filing, the prosecutors in the case said Harmon “took full responsibility for his actions, pleaded guilty, expressed genuine remorse, and cooperated extensively with the government,” according to Bloomberg.

据彭博社报道,该案检察官在一份法庭文件中表示,哈蒙“对自己的行为承担全部责任,认罪,表达真诚的悔意,并与政府广泛合作”。

Earlier this month, Sterlingov was sentenced to 12.5 years in prison for operating Bitcoin Fog, which processed over 1.2 million BTC worth about $400 million between 2011 and 2021.

本月早些时候,斯特林戈夫因运营 Bitcoin Fog 被判处 12.5 年监禁,该公司在 2011 年至 2021 年间处理了超过 120 万枚比特币,价值约 4 亿美元。

According to the Department of Justice, most of the funds mixed through the service stemmed from criminal activities linked to drugs, computer crimes, identity theft and other illicit acts.

据司法部称,通过该服务混入的大部分资金来自与毒品、计算机犯罪、身份盗窃和其他非法行为有关的犯罪活动。

新闻来源:dailyhodl.com

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