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美国司法部指控Backpage利用加密货币洗钱
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Topic: 美国司法部指控Backpage利用加密货币洗钱 (Read 60 times)
hdd3go
(OP)
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美国司法部指控Backpage利用加密货币洗钱
April 12, 2018, 01:01:10 AM
#1
摘要:加密货币在洗钱等非法金融活动中的利用一直是人们对其最感到担忧的地方。虽然其用途在不断扩大,但加密货币被非法活动利用的情况并没有消失。最近,美国的分类广告网站Backpage已经被司法部指控使用加密货币洗钱,利用虚拟货币及互联网的匿名性掩盖自己通过非法行为盈利的罪行。事实上,全球不少法律部门都在处理此类案件。
上周五,美国司法部查封了分类广告网站“Backpage.com”。根据司法部4月9日发出的新闻稿,该网站洗钱达5亿美元,其中一部分是通过加密货币进行的。
美国联邦调查局、国税局和其他机构通过联合行动对该网站进行了起诉,称Backpage“自成立以来通过卖淫相关收入盈利超过5亿美元”。美国国税局刑事调查部门负责人John D. Fort称被告为“幕后操纵者” ,指出被告“通过伤害妇女与儿童的行径敛财并进行洗钱等恶劣的金融犯罪,且利用虚拟货币及互联网的匿名性掩盖罪行”。
首席邮政检察官Guy Cottrell说道:“Backpage通过洗钱延续了对受害者的剥削并继续资助其业务”。
起诉状明确指出,被告为了隐瞒自己的不当行为并规避法律制裁而通过加密货币兑换接收客户的付款。但起诉状没有阐明的是,利用加密货币的还包括使用该网站的性工作者,不仅仅是被告。
2015年,Visa和Mastercard出于“道德、社会和法律”原因停止处理Backpage的交易。比特币成为其少数几种可用的支付方式之一。一位知情人士表示,虽然山寨币“看起来很可怕”,但它们正在成为网络行业“维持安全和成功”的唯一方式。当Backpage的Visa账户被关闭之后,Reddit的一篇帖子发布了一个“性产业比特币培训手册”。这种新加密货币用户浪潮被Reddit上的比特币倡导团体称为“Backpage效应”。
全球的法律部门都正在努力为加密货币的此类案件设置处理先例。据欧洲刑警组织(Europol)负责人称,每年通过加密货币洗钱的金额多达55亿美元。(区块链铅笔)
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Dadianguang
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Activity: 28
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Re: 美国司法部指控Backpage利用加密货币洗钱
April 12, 2018, 04:03:31 AM
#2
可以呀,监管不错。不过有毛用?
hwBPKH
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Re: 美国司法部指控Backpage利用加密货币洗钱
April 12, 2018, 07:01:14 PM
#3
最近摩根被告了,客户
刷信用卡
买比特币(或相关服务),被当做
提现
,收20%左右的利息
xingzhankwe
Full Member
Offline
Activity: 308
Merit: 100
Re: 美国司法部指控Backpage利用加密货币洗钱
April 20, 2018, 11:56:36 AM
#4
Quote from: hwBPKH on April 12, 2018, 07:01:14 PM
最近摩根被告了,客户
刷信用卡
买比特币(或相关服务),被当做
提现
,收20%左右的利息
哪里看到的,没有看到类似的新闻啊。
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美国司法部指控Backpage利用加密货币洗钱
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