臺北地檢署正式起訴幣竟交易所集團 10 人，「虛擬貨幣女神」張於庭與哥哥，前 Cobinhood 策略長張瀚林遭求刑 12 年，涉嫌以合法交易所名義掩護詐騙集團處理黑錢，洗錢總額逾 1.5 億元、受害者達 46 人。
（前情提要：「幣想」涉洗錢23億！勾結詐騙集團破千人受害，負責人求刑25年）
（背景補充：臺灣｜36名詐騙集團遭逮，脫罪新招「假造USDT交易紀錄」偽裝幣商被戳破）
臺北地方檢察署於 2026 年 3 月 13 日正式對幣竟交易所集團提起公訴，共計 10 名被告遭起訴，其中「虛擬貨幣女神」張於庭（幣竟營運長）及哥哥張瀚林（幣竟執行長）各被求刑 12 年，實際負責人劉昱森求刑 8 年，另涉案律師鄭鴻威及其餘被告也個別被起訴求刑。
幣竟交易所由「畢竟科技公司」旗下成立，於 2021 年 6 月正式開始營運，對外以合法虛擬資產交易所形象示人，實則與假投資詐騙應用程式「永碩投資」、「宏佳」緊密串聯，協助詐騙集團處理、移轉犯罪所得。
檢調表示，幣竟集團協助詐團處理黑錢達 1.2 億元，洗錢總額更高達 1.5 億元，受害者共 46 人，皆為假投資詐騙的被害人。
USDT 多層中轉，切斷金流追查鏈
此案利用區塊鏈金流技術來切斷資金鏈。檢方表示，詐騙集團首先引導被害人將資金換成 USDT（泰達幣），再透過幣竟集團設計的多層錢包體系進行移轉，製造金流「斷點」，大幅提高檢調追查難度。
共犯尤紹宇負責提供波場鏈（TRON）原生代幣 TRX，作為每一筆鏈上交易的礦工手續費（Gas fee）。
在 2023 年 7 至 9 月間，其錢包累計轉入 55,240 顆 TRX，另一名共犯胡崇賢則掌握多個 USDT 錢包，負責排程資金作為中轉節點，短短數月內完成多筆大額移轉。
在其中一條資金支線，2023 年 6 至 9 月間即有 19 筆移轉紀錄，總額高達 3,767,185 顆 USDT。透過錢包間的交叉流動，每一層都製造出新的金流起點，使追查者難以還原完整的資金路徑。
金融新創兄妹聯手與律師包裝「法律諮詢」
張瀚林在臺灣早期加密貨幣圈並非無名之輩，他曾任本土交易所 Cobinhood 策略長、行銷長，具備相當的業界資歷與人脈。其妹張於庭則以「虛擬貨幣女神」的網路形象活躍於幣圈社群，擔任幣竟營運長。
如今這對早期在加密圈新創十分出名的兄妹面臨起訴，引來不少幣圈老鳥惋惜。
案中另一個令人矚目的角色是涉案律師鄭鴻威。檢方指控，鄭鴻威以「法律諮詢」為名，為集團的洗錢活動提供掩護與協助，全程酬勞僅 18 萬元，但其在庭審中對關鍵問題全都表示不知情，反而讓檢方更認定他是刻意迴避，實質上是以職業律師身份包裝協助洗錢。
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Related Articles
Husband accuses wife of stealing over 2,000 bitcoins! Judge: The plaintiff has a very high chance of winning.
The UK High Court recently heard a Bitcoin theft case in which plaintiff Ping Fai Yuen accused his separated wife Fun Yung Li of stealing Bitcoin from his hardware wallet through secret surveillance, valued at approximately $176 million. Audio recordings and search warrant evidence supported the plaintiff's claims. The court maintained the asset freeze order but rejected certain claims. The judge found the plaintiff had an extremely high likelihood of success and recommended expediting the trial date.
区块客3h ago
SEC and CFTC Establish Crypto Taxonomy With Five Key Categories
U.S. regulators established a framework to classify digital assets into five groups, enhancing jurisdiction clarity. This includes commodities overseen by the CFTC and securities by the SEC, with special treatment for stablecoins and utility tokens based on usage.
CryptoFrontNews4h ago
A certain Korean CEX is pushing for the reelection of its current CEO, who was previously penalized by regulators due to operational errors
South Korea's second-largest cryptocurrency exchange platform remains committed to supporting CEO Lee Jae-won's reelection, despite the platform facing controversy over a Bitcoin misdisbursement incident and regulatory penalties. Despite major flaws being exposed, the exchange has chosen to maintain operational stability rather than pursue management restructuring.
GateNews5h ago
After Manipulating Bitcoin, Now Silver? Jane Street Becomes Largest ETF Holder, Silver Plunges 30% in One Month
Jane Street made a record purchase of 20.6 million shares of silver ETF in the fourth quarter of 2024, becoming the largest shareholder, after which silver prices plummeted nearly 30%, triggering market manipulation suspicions. Although there is no direct evidence supporting this claim, the timing between the position disclosure and the price collapse aligns, sparking discussion. Jane Street has been accused of insider trading but denies the allegations, with its market influence and behavioral patterns remaining under scrutiny.
動區BlockTempo8h ago
FBI: Fake TRC20 FBI Token Scam Emerges, User Privacy and Security Sound New Alarms
The FBI's New York field office has warned blockchain users to be vigilant against counterfeit FBI TRC-20 tokens, which are designed to lure victims into providing personal information through intimidation tactics and potentially direct them to phishing websites. The scam involves sending fake tokens to victims' wallets to create the appearance of official law enforcement involvement.
区块客9h ago
FBI Issues Warning as Fake Tron Token Targets Crypto Wallets With Urgent Scam
Crypto scammers are increasingly exploiting trusted institutions like the FBI to deceive users, using fake Tron-based tokens and urgent messaging to steal sensitive data while losses across digital asset fraud surge into the billions.
FBI Issues Warning Raising Alarm Over Expanding Crypto Scam
Coinpedia12h ago
