韩国毒品犯罪嫌疑人朴王烈被移送检方,当局将调查其比特币交易记录

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Gate News 消息,4 月 3 日,据 News1 报道,涉嫌从菲律宾向韩国境内大规模分销毒品的朴王烈(47 岁)今日(4 月 3 日)被移送至韩国检方。朴王烈涉嫌于 2019 年 11 月至 2024 年 7 月期间向韩国境内走私及销售毒品,其通过银行转账或比特币电子钱包收取毒品交易资金。目前已查明的非法收益约 68 亿韩元(约 4509 万美元),总犯罪规模达 131 亿韩元(约 8686 万美元)。韩国政府毒品犯罪联合调查部将重点追查其隐匿资金,并对涉嫌犯罪的比特币交易记录展开深入分析。

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