泰国通缉涉非法加密挖矿洗钱的中国商人王益承

PANews2026-06-25 09:52:00

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PANews 6月25日消息，据路透社报道，泰国司法部旗下特别调查厅（DSI）对中国商人 Wang Yicheng（王益承）发出逮捕令，指控其通过非法加密货币挖矿为电诈和线上赌博洗钱，并涉嫌盗窃及违反计算机犯罪法。DSI 称，其调查的非法挖矿网络盗用电力约 2800 万美元，为近年来规模最大案件之一。Wang 被描述为一批中国投资人中的关键人物，曾担任泰亚经贸协会副会长，并与泰国政界、警方高层保持密切关系。美国执法机构亦将其视为数字资产诈骗嫌疑人，并于 2023 年从其名下账户扣押约 50 万美元加密资产。

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