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中国政府官员因贪污和非法比特币挖矿活动被判无期徒刑。

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Summary:
中国政府官员肖毅因贪污和运营一项价值3.29亿美元的非法比特币挖矿活动被判终身监禁。法院裁定肖毅在2008年至2021年期间犯有受贿和滥用职权罪。法院认定肖毅通过操纵报告和电力消耗数据的方式掩盖了挖矿活动。中国已禁止加密货币交易,但允许拥有。
中国杭州市中级人民法院判处江西省政协党组前成员、副主席肖义无期徒刑。据判决,肖义因涉嫌经营一家价值3.29亿美元的比特币挖矿企业,进行非法商业活动以及面临腐败指控而被判有罪。腐败指控涉及2008年至2021年期间的贿赂事件,而滥用职权指控则发生在2017年至2021年期间。具体而言,肖义被指控向福州企业九木集团创世科技提供财务和电力补贴。该公司曾经经营过16万多台比特币挖矿机。法庭发现肖义通过指示有关部门伪造统计报告和操纵电力消耗数据进行掩盖。检察官还明确表示,肖义已承认犯罪,归还了被盗资金,并将所有贿赂及其所得财物予以没收。值得注意的是,中国已禁止所有加密货币交易、交易所运营和法币对加密货币的交易,尽管个人所有权仍然被允许。本月早些时候,中国一家法院因该国对加密货币的禁令,宣布一份价值1000万美元的比特币借贷合同无效,无法追回债务。此外,最近一名中国公民因协助他人购买Tether(USDT)并从交易中获利20美元而被判处九个月监禁。

Published At

8/22/2023 3:10:16 PM

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