最近香港公布了火币前高管的案件 原因是火币高管,获授权操作公司3个账户。按规定,只有机构客户才能参与“暗池交易” 因此被控6项“不诚实取用电脑罪” 被告将约499.9万USDT分5次转入其OKX账户,部分再转至币安账户,涉嫌洗钱
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