某阿姨在X平台开户，银行卡充值，小盈几把后重仓交易爆仓了，惊醒遇杀猪盘报警，把充值转账的银行卡号和收款方姓名作笔录上；叔叔们顺藤摸瓜台子幕后人员一锅端，于是网赌池里的钱全部被定义为赃款了，所有从这里出金的账号都被司法冻结，出U的也被某交易所标记或冻结。你以为的账款是对方的钱是黑钱，实际上所有进了网赌池子的钱都被定义为了赃款了。
Disclaimer: The views expressed are solely those of the author and do not represent the official position of Followme. Followme does not take responsibility for the accuracy, completeness, or reliability of the information provided and is not liable for any actions taken based on the content, unless explicitly stated in writing.
Leave Your Message Now