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法国加密绑架案调查牵出跨国洗钱网络,赎金流向委内瑞拉钱包

2026-05-30 09:47:01

ChainCatcher 消息,法国《世界报》披露,一起发生于 2023 年的加密货币相关绑架案调查取得新进展。法国执法部门在追查一笔 170 万欧元加密货币赎金流向时,发现涉及多个国家和加密钱包的跨国洗钱网络。案件中,被绑架者为知名加密网红 “TeufeurS” 父亲。绑匪通过短信威胁受害人家属,并要求以加密货币支付赎金。最终,TeufeurS 分两次向绑匪指定钱包转账共计 170 万欧元,其父亲随后获释。

调查显示,部分赎金经多层转移后流入由外国公民控制的钱包账户。其中一笔 13.1 万美元资金被法国宪兵成功追踪,线索最终指向委内瑞拉籍人员控制的加密钱包。案件进一步揭示了犯罪组织利用跨境加密资产转移、匿名钱包及海外平台进行洗钱的复杂链条。报道称,该案被视为欧洲加密行业绑架勒索案件的重要案例之一,也可能成为 2025 年法国及欧洲多起针对加密货币从业者绑架案件的早期范本。

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