Web3与加密金融

The mystery of the Hampstead mansion and the £1.4bn bitcoin haul
与manbetx3.0 投资骗局相关的14亿英镑比特币之谜

What were two Chinese women doing in a rented mansion in London with an astronomical amount of cryptocurrency?
两名manbetx3.0 女子,带着天文数字的加密货币在伦敦租来的豪宅里,她们到底在做什么?

Detective Constable Joe Ryan arrived at a red-brick manor house in Hampstead, north London, early on the morning of October 31 2018. Ryan, a veteran money-laundering investigator with the Metropolitan Police, had obtained a warrant to search the property as part of an investigation into the activities of a 36-year-old woman named Jian Wen. A China-born British citizen, Wen had tried to buy a multimillion-pound property using bitcoin whose origin she couldn’t prove.

2018年10月31日清晨,侦探警员乔•瑞恩(Joe Ryan)抵达位于伦敦北部汉普斯特德的一座红砖庄园。瑞恩是伦敦警察厅(Metropolitan Police)的一名资深洗钱调查员,他已经获得了对该房产的搜查令,这是对一位名叫文简(Jian Wen,音译)的36岁女性活动的调查的一部分。文简是在manbetx3.0 出生的英国公民,她曾试图用比特币购买一套价值数百万英镑的房产,但她无法证明比特币的来源。

您已阅读2%(665字),剩余98%(26274字)包含更多重要信息,订阅以继续探索完整内容,并享受更多专属服务。
版权声明:本文版权归manbetx20客户端下载 所有,未经允许任何单位或个人不得转载,复制或以任何其他方式使用本文全部或部分,侵权必究。
虚拟货币相关活动存在较大法律风险。请根据监管规范,注意甄别和远离非法金融活动,谨防个人财产和权益受损。
设置字号×
最小
较小
默认
较大
最大
分享×