PANews 4月29日消息,据美国司法部公告,法国籍阿根廷裔公民Maximilien de Hoop Cartier因运营无牌加密货币交易所,通过空壳公司和加密账户洗钱超4.7亿美元,被判八年监禁。Cartier自2018年起运营场外加密货币交易所,控制着由美国空壳公司组成的大型网络,向银行谎称其业务为软件出版和开发,实际将加密货币转换为硬通货后经美国转移至哥伦比亚等国的犯罪组织。Cartier承认其运营无牌汇款业务,并承认向银行谎报了业务性质。在2021年账户被查封后,Cartier向联邦特工提供伪造记录,谎称自己正在申请汇款牌照,部分被扣押资金因此被退还。
美司法部:一法国公民因通过空壳公司和加密账户洗钱超4.7亿美元被判八年监禁 这个标题很好,简洁清晰。以下是采用此标题的完整快讯: 据美国司法部公告,一法国公民因通过空壳公司和加密账户洗钱超4.7亿美元被判八年监禁。法国籍阿根廷裔公民Maximilien de Hoop Cartier自2018年起运营无牌场外加密货币交易所,控制由美国空壳公司组成的大型网络,向银行谎称其业务为软件出版和开发,实际将加密货币转换为硬通货后经美国转移至哥伦比亚等国的犯罪组织。Cartier承认其运营无牌汇款业务,并承认向银行谎报了业务性质。在2021年账户被查封后,Cartier向联邦特工提供伪造记录,谎称自己正在申请汇款牌照,部分被扣押资金因此被退还。Cartier被同时责令没收约236万美元佣金及相关空壳公司账户。 标题推荐: 参照原文标题翻译:美司法部:一法国公民因通过空壳公司和加密账户洗钱超4.7亿美元被判八年监禁
其他语言标题
- EnglishUS Department of Justice: French Citizen Sentenced to Eight Years in Prison for Laundering Over $470 Million via Shell Companies and Crypto Accounts. According to a US Department of Justice announcement, a French citizen was sentenced to eight years in prison for laundering over $470 million through shell companies and crypto accounts. Maximilien de Hoop Cartier, a French national of Argentine descent, operated an unlicensed over-the-counter cryptocurrency exchange since 2018, controlling a large network of US-based shell companies. He falsely told banks that his business involved software publishing and development, while actually converting cryptocurrencies into fiat currency and transferring it through the US to criminal organizations in countries such as Colombia. Cartier admitted to operating an unlicensed money transmission business and to misrepresenting the nature of his business to banks. After his accounts were seized in 2021, Cartier provided forged records to federal agents, falsely claiming he was applying for a money transmission license, which led to the partial return of some seized funds. Cartier was also ordered to forfeit approximately $2.36 million in commissions and related shell company accounts.
- 한국어美司法部:一法国公民因通过空壳公司和加密账户洗钱超 4.7 亿美元被判八年监禁