Ib tug txiv neej los ntawm New York tab tom ntsib 25 xyoo nyob rau hauv tsev lojcuj tom qab raug txim los ntawm kev ua haujlwm tsis muaj ntawv tso cai xa nyiaj ua lag luam raws li ib feem ntawm cov phiaj xwm txhawm rau txhawm rau txhawm rau Bitcoin (BTC).
Raws li tsab xov xwm tshiab tshaj tawm los ntawm US Department of Justice (DOJ), tsoomfwv pawg txiav txim plaub ntug raug txim Mustafa Goklu ntawm laundering BTC tau los ntawm kev muag khoom tsis raug cai.
Thaum Lub Xya Hli 2018, Goklu tau tshaj tawm online los yuav thiab hloov BTC rau hauv cov nyiaj ntsuab rau tus nqi raws li tus neeg siv lub npe "Mustangy." Cov neeg saib xyuas tsoomfwv tau teb sai sai, teeb tsa lawv cov ntaub ntawv tawm tsam tus neeg ua phem phem los ntawm kev npaj ntau qhov kev pauv nyiaj tag nrho rau $ 133,000.
Goklu raug ntes thaum lub Plaub Hlis 2019 tom qab ua xya qhov kev sib pauv nrog cov neeg saib xyuas hauv qab, raws li cov xov xwm tshaj tawm.
"Tus [tus tub ceev xwm undercover] tau qhia rau tus neeg raug foob nyob rau ntau lub sijhawm tias lub hauv paus ntawm BTC tus neeg raug foob tau pauv yog kev lag luam yeeb tshuaj thiab qhov ntawd yog ib feem ntawm [tus tub ceev xwm hauv qab] kev lag luam. Nws muag oxycodone, Adderall, thiab tshuaj maj.
Cov kev hloov pauv tau tshwm sim hauv tus neeg raug foob qhov chaw nres tsheb Mercedes-Benz, ntawm lub khw kas fes hauv Sunnyside, Queens, thiab cov chaw hauv Manhattan. Cov nyiaj sib pauv ntawm txhua qhov kev sib pauv yog li ntawm $ 5,000 txog $ 50,000 rau tag nrho $ 133,000.
Thaum txhua qhov kev hloov pauv, [tus tub ceev xwm hauv qab] tau pauv BTC mus rau Goklu lub hnab nyiaj cryptocurrency, tom qab ntawd tus neeg raug foob tau khaws xya lossis yim feem pua tus nqi them nyiaj thiab muab rau [tus tub ceev xwm undercover] nrog cov nyiaj seem hauv cov nyiaj ntsuab. "
Cov pov thawj ntawm Goklu qhov kev sim tau qhia tias nws kuj tau ua txhaum cai laundering Bitcoin rau lwm lub koom haum ib yam nkaus.
Raws li tau hais los ntawm Tebchaws Meskas Tus Kws Lij Choj Breon Peace,
"Tus neeg raug foob tau muab nws cov neeg siv khoom muaj peev xwm los ntxuav lawv cov nyiaj ua txhaum cai, tsis qhia npe thiab zais qhov twg lawv Bitcoin tau los ntawm lawv tuaj yeem txuas ntxiv mus koom nrog kev lag luam yeeb tshuaj thiab lwm yam kev ua txhaum cai thaum zam kev tshawb nrhiav kev cai lij choj.
Nrog rau qhov kev txiav txim siab niaj hnub no, Goklu kev lag luam tsis raug cai ntawm kev hloov nyiaj los ntawm ib daim ntawv mus rau lwm qhov yam tsis muaj daim ntawv tso cai yuav tsum raug kaw thiab tus neeg raug foob tau raug txim rau nws qhov kev ua txhaum cai. "
Tsis Nco Miss - Sau npe yuav ua kom tau txais cov ntawv ceeb toom email xa ncaj qha rau koj cov inbox
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Surf Niaj Hnub Hodl Mix
Tsis kam lees: Lub tswvyim los ntawm Lub Hnub Hodl tsis yog kev tawm tswvyim rau peev. Cov tub ua lag luam yuav tsum ua lawv txoj kev mob siab rau ua ntej ua ib qho kev pheej hmoo siab nqis peev hauv Bitcoin, cryptocurrency los yog cov cuab tam digital. Thov qhia rau koj tias kev hloov tsheb thiab kev ua lag luam yog koj li kev pheej hmoo, thiab ib qho poob twg koj tuaj yeem yog koj lub luag haujlwm. Lub Hnub Hodl tsis pom zoo kom yuav lossis muag ib qho cryptocurrencies lossis digital cov cuab tam, tsis yog Lub Hnub Hodl tus kws tshaj lij pabcuam kev nqis peev. Thov nco ntsoov tias Lub Hnub Hodl koom nrog kev koom ua lag luam.
Cov duab tshwj xeeb: Shutterstock/topvector/MrArtHit
Tau qhov twg los: https://dailyhodl.com/2022/10/16/man-faces-25-years-behind-bars-for-illegally-converting-bitcoin-btc-to-us-dollars-in-money-laundering- tswvyim/