{"id":166505,"date":"2024-05-06T09:20:39","date_gmt":"2024-05-06T09:20:39","guid":{"rendered":"https:\/\/cn.cryptonews.com\/?p=166505"},"modified":"2024-05-06T09:19:58","modified_gmt":"2024-05-06T09:19:58","slug":"the-heir-of-cartier-implicated-in-money-laundering-using-usdt","status":"publish","type":"post","link":"https:\/\/cryptonews.com\/cn\/news\/the-heir-of-cartier-implicated-in-money-laundering-using-usdt\/","title":{"rendered":"\u5361\u5730\u4e9aCartier\u7ee7\u627f\u4eba\u6d89\u7528USDT\u6d17\u94b1\u5728\u7f8e\u56fd\u88ab\u6355 \u9762\u4e34\u6700\u9ad885\u5e74\u76d1\u7981"},"content":{"rendered":"

\"\"<\/p>

美国司法部（DOJ）对法国著名珠宝品牌卡地亚的继承人提出指控，并在迈阿密拘捕了他。据美国纽约南区检察官办公室於5月2日發出的新闻稿<\/a>称，这位被拘捕的人名叫Maximilien de Hoop Cartier，也被称为Max Cartier，他是奢侈手表、项链和手镯制造商卡地亚创始人Louis Cartier的直系后裔。新闻稿称，他与哥伦比亚的毒品贩卖团伙有勾结。\n<\/p>

毒品收益以轉換成USDT<\/a><\/h2>

<\/span><\/p>

\n据联邦调查局（FBI）的助理局长James Smith表示，Maximilien de Hoop Cartier和另外五名哥伦比亚公民被指控试图走私100多公斤古柯碱，并通过未经许可的加密货币交易所洗钱数亿美元。<\/p>

据起诉书表示，Maximilien de Hoop Cartier和其他五名哥伦比亚公民利用加密货币交易所洗钱，从毒品贩卖中直接获得的资金总额约为1450万美元。他们使用了一条涉及美国和哥伦比亚等国的洗钱网络，通过美国将犯罪所得洗白到哥伦比亚。特别是，在2023年5月至11月期间，这些人将毒品收益转换成了加密货币Tether，然后将其发送到美国。在美国，Maximilien de Hoop Cartier将其转换为法定货币，并通过电汇方式向由ESTRADA ECHEVERRY等人经营或维护的哥伦比亚空壳公司提供资金。\n<\/p>

五项罪名最高监禁85年<\/h2>

<\/span><\/p>

\n此外，根据新闻稿，卡地亚经营和控制着多家美国空壳公司，并利用这些公司进行加密货币交易所相关的未经许可的汇款业务。从2020年1月至今，卡地亚通过未经许可的汇款业务进行了数亿美元的非法交易，并洗白了数亿美元的犯罪所得。<\/p>

Maximilien de Hoop Cartier被控犯了五项罪名，包括共谋洗钱罪、洗钱罪、银行诈骗罪、将特定非法活动所得财产进行货币交易罪以及经营未经许可的汇款业务罪。如果这些指控成立，他可能面临最高85年的监禁，需要注意的是，起诉书仅是对被告的指控，在判决前都应被视为无罪。：\n<\/p>

    \n
  1. 共谋洗钱罪，最高可判处 20 年监禁<\/li>\n
  2. 洗钱罪，最高可判处 20 年监禁<\/li>\n
  3. 银行诈骗罪，最高可判处 30 年监禁<\/li>\n
  4. 特定非法活动所得财产进行货币交易，最高可判处 10 年监禁<\/li>\n
  5. 经营无照汇款业务，最高可判处 5 年监禁<\/li>\n<\/ol>","protected":false},"excerpt":{"rendered":"

    美国司法部（DOJ）对法国著名珠宝品牌卡地亚的继承人提出指控，并在迈阿密拘捕了他。据美国纽约南区检察官办公室於5月2日發出的新闻稿称，这位被拘捕的人名叫Maximilien de Hoop Cartier，也被称为Max Cartier，他是奢侈手表、项链和手镯制造商卡地亚创始人Louis Cartier的直系后裔。新闻稿称，他与哥伦比亚的毒品贩卖团伙有勾结。 毒品收益以轉換成USDT 据联邦调查局（FBI）的助理局长James Smith表示，Maximilien de Hoop Cartier和另外五名哥伦比亚公民被指控试图走私100多公斤古柯碱，并通过未经许可的加密货币交易所洗钱数亿美元。据起诉书表示，Maximilien de Hoop Cartier和其他五名哥伦比亚公民利用加密货币交易所洗钱，从毒品贩卖中直接获得的资金总额约为1450万美元。他们使用了一条涉及美国和哥伦比亚等国的洗钱网络，通过美国将犯罪所得洗白到哥伦比亚。特别是，在2023年5月至11月期间，这些人将毒品收益转换成了加密货币Tether，然后将其发送到美国。在美国，Maximilien de Hoop Cartier将其转换为法定货币，并通过电汇方式向由ESTRADA ECHEVERRY等人经营或维护的哥伦比亚空壳公司提供资金。 五项罪名最高监禁85年 此外，根据新闻稿，卡地亚经营和控制着多家美国空壳公司，并利用这些公司进行加密货币交易所相关的未经许可的汇款业务。从2020年1月至今，卡地亚通过未经许可的汇款业务进行了数亿美元的非法交易，并洗白了数亿美元的犯罪所得。Maximilien de Hoop Cartier被控犯了五项罪名，包括共谋洗钱罪、洗钱罪、银行诈骗罪、将特定非法活动所得财产进行货币交易罪以及经营未经许可的汇款业务罪。如果这些指控成立，他可能面临最高85年的监禁，需要注意的是，起诉书仅是对被告的指控，在判决前都应被视为无罪。： 共谋洗钱罪，最高可判处 20 年监禁 洗钱罪，最高可判处 20 年监禁 银行诈骗罪，最高可判处 30 年监禁 特定非法活动所得财产进行货币交易，最高可判处 10 年监禁 经营无照汇款业务，最高可判处 5 年监禁<\/p>\n","protected":false},"author":308,"featured_media":166506,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[9,1],"tags":[222],"editors":[1080],"sponsored_companies":[],"class_list":["post-166505","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-blockchain-news","category-news","tag-usdt","editors-allen-li"],"acf":[],"yoast_head":"\n\u5361\u5730\u4e9aCartier\u7ee7\u627f\u4eba\u6d89\u7528USDT\u6d17\u94b1\u5728\u7f8e\u56fd\u88ab\u6355<\/title>\n<meta name=\"description\" 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\/>\n<meta property=\"og:type\" content=\"article\" \/>\n<meta property=\"og:title\" content=\"\u5361\u5730\u4e9aCartier\u7ee7\u627f\u4eba\u6d89\u7528USDT\u6d17\u94b1\u5728\u7f8e\u56fd\u88ab\u6355\" \/>\n<meta property=\"og:description\" content=\"\u7f8e\u56fd\u53f8\u6cd5\u90e8\uff08DOJ\uff09\u5bf9\u6cd5\u56fd\u8457\u540d\u73e0\u5b9d\u54c1\u724c\u5361\u5730\u4e9a\u7684\u7ee7\u627f\u4eba\u63d0\u51fa\u6307\u63a7\uff0c\u5e76\u5728\u8fc8\u963f\u5bc6\u62d8\u6355\u4e86\u4ed6\u3002\u636e\u7f8e\u56fd\u7ebd\u7ea6\u5357\u533a\u68c0\u5bdf\u5b98\u529e\u516c\u5ba4\u65bc5\u67082\u65e5\u767c\u51fa\u7684\u65b0\u95fb\u7a3f\u79f0\uff0c\u8fd9\u4f4d\u88ab\u62d8\u6355\u7684\u4eba\u540d\u53ebMaximilien de Hoop Cartier\uff0c\u4e5f\u88ab\u79f0\u4e3aMax Cartier\uff0c\u4ed6\u662f\u5962\u4f88\u624b\u8868\u3001\u9879\u94fe\u548c\u624b\u956f\u5236\u9020\u5546\u5361\u5730\u4e9a\u521b\u59cb\u4ebaLouis Cartier\u7684\u76f4\u7cfb\u540e\u88d4\u3002\" \/>\n<meta property=\"og:url\" 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