西班牙警方因涉嫌向哈马斯关联账户转账加密货币,逮捕了巴塞罗那沙龙老板。
Spanish police arrest Barcelona salon owner over suspected crypto transfers to Hamas-linked accounts.
西班牙警方在巴塞罗那逮捕了一名38岁的中国男子,他是一家理发店老板,他涉嫌将大约60万欧元的加密货币转到与哈马斯有关的账户,哈马斯是被欧盟和美国列为恐怖主义的团体。
Spanish police have arrested a 38-year-old Chinese man in Barcelona, a hair salon owner, over suspicions he transferred about 600,000 euros in cryptocurrency to accounts linked to Hamas, a group designated as terrorist by the EU and U.S.
当局在查抄他的业务和住宅期间,至少追查了31项交易,并扣押了价值超过370 000欧元的资产,包括现金、装置、雪茄和珠宝。
Authorities traced at least 31 transactions and seized assets worth over 370,000 euros, including cash, devices, cigars, and jewelry, during raids on his business and home.
调查于6月开始,作为另一个欺诈和洗钱调查的一部分,官员没有透露嫌疑人的动机,也没有透露他是否知情地协助哈马斯。
The investigation began in June as part of a separate fraud and money laundering probe, and officials have not revealed the suspect’s motives or whether he knowingly aided Hamas.
该案突出表明,人们日益关切恐怖主义集团利用加密为全球行动提供资金。
The case underscores growing concerns about terrorist groups using crypto to fund operations globally.