BlockBeats 消息,1 月 20 日,深圳 IT 男李东(化名)被湘豫两省警方盯上。他的虚拟货币钱包里,发现了大量比特币。湖南张家界市和河南长葛市的公安机关均对李东立案侦查,涉嫌的罪名均为「开设赌场」。张家界警方扣押李东账户的比特币一百余枚,变现为人民币四千多万元;河南警方扣押其比特币 80 个,市场价值超过四千万元。后来,李东并未被认定为「开设赌场」,他被河南长葛市检察院以涉嫌盗窃罪、侵犯公民个人信息罪提起公诉。2026 年 1 月,此案在长葛市法院公开开庭审理。休庭后,法庭表示将择期再次开庭。
「80 后」李东是一名网络信息安全工程师,大学学的专业是信息安全。他先后在多家知名互联网企业从事网络安全技术工作,后来定居深圳,近年创业经营一家互联网公司。据其家属介绍,大概从 2016 年起,李东开始炒股、炒币,拥有了一些比特币。不过,后来警方调查认为,他的比特币来源另有「门路」。2024 年 9 月,湖南张家界市公安局以涉嫌「开设赌场」传唤了李东。原来,当年 5 月,张家界警方根据「匿名举报」立案侦查网络赌博案,李东被列为犯罪嫌疑人。张家界警方扣押了李东数字钱包里的比特币 103 个,变现人民币 4961 万余元。很快,李东被取保候审。而扣押决定和取保候审文书上,李东涉嫌的罪名,从「开设赌场」变成了「非法获取计算机信息系统数据」。(澎湃新闻)
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