BlockBeats 消息,11 月 12 日,曾涉非法区块链融资项目的跨国犯罪分子柬埔寨籍华人佘智江(又名佘伦凯、Tang Kriang Kai)今日由泰国警方押送至曼谷素万那普机场并引渡回中国。此前 11 月 10 日,泰国最高检察院办公室表示,上诉法院维持初审法院判决,将引渡佘智江,就其非法开设赌场等违反中国法律的行为进行审判。佘智江的主要罪行是创建和运营 239 个非法赌博网站,涉案流动资金超 12.63 万亿泰铢(约合 2.77 万亿元人民币)。他长期在缅甸妙瓦底 KK 园区及「亚太新城」开展赌博和电诈活动,通过网络平台诱骗中国公民参与非法交易。佘智江还曾在泰缅边境的水沟谷地区兴建亚太新城,称该项目是首个区块链技术对全球融资的落地项目,但实际从事网络赌博、电信诈骗运营。
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