台灣虛擬貨幣圈再爆洗錢爭議！鏈科公司（XREX）金融犯罪調查師陳梅慧去年底不幸車禍身亡，引發社會高度關注，隨後更牽出兩名創辦人蕭匯宗與黃耀文涉入「阿福錢包案」虛擬幣洗錢案。台中地檢署查出，兩人協助詐騙集團將 1270 萬顆泰達幣（USDT）進行換鏈，涉洗金額高達 4.1 億元新台幣。最終考量兩人認罪態度良好，地檢署決定緩起訴，並附加罰款及教育宣導條件。
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<div><p>台灣虛擬貨幣圈再爆洗錢爭議！鏈科公司（XREX）金融犯罪調查師陳梅慧去年底不幸車禍身亡，引發社會高度關注，隨後更牽出兩名創辦人蕭匯宗與黃耀文涉入「阿福錢包案」虛擬幣洗錢案。台中地檢署查出，兩人協助詐騙集團將 1270 萬顆泰達幣（USDT）進行換鏈，涉洗金額高達 4.1 億元新台幣。最終考量兩人認罪態度良好，地檢署決定緩起訴，並附加罰款及教育宣導條件。</p><div><div><p>Table of Contents</p><span><a href="https://abmedia.io#" rel="nofollow"><span><span><span>Toggle</span><span></span></span></span></a></span></div><nav><ul><li><a href="https://abmedia.io#%E9%98%BF%E7%A6%8F%E9%8C%A2%E5%8C%85%E8%A9%90%E9%A8%99%E6%A1%88%E7%89%BD%E5%87%BA_XREX_%E9%AB%98%E5%B1%A4" title="阿福錢包詐騙案牽出 XREX 高層" rel="nofollow">阿福錢包詐騙案牽出 XREX 高層</a></li><li><a href="https://abmedia.io#%E7%9F%A5%E6%83%85%E4%BB%8D%E5%8D%94%E5%8A%A9%E8%B7%A8%E9%8F%88%EF%BC%8CXREX_%E5%89%B5%E8%BE%A6%E4%BA%BA%E5%9B%A0%E6%AD%A4%E6%B6%89%E6%B4%97%E9%8C%A2" title="知情仍協助跨鏈，XREX 創辦人因此涉洗錢" rel="nofollow">知情仍協助跨鏈，XREX 創辦人因此涉洗錢</a></li><li><a href="https://abmedia.io#%E7%9F%AD%E7%9F%AD%E4%B8%80%E5%A4%A9%EF%BC%8C%E8%BD%89%E6%8F%9B_1270_%E8%90%AC_USDT" title="短短一天，轉換 1270 萬 USDT" rel="nofollow">短短一天，轉換 1270 萬 USDT</a></li><li><a href="https://abmedia.io#%E8%AA%8D%E7%BD%AA%E6%8F%9B%E7%B7%A9%E8%B5%B7%E8%A8%B4%EF%BC%8C%E9%A0%88%E6%8E%A8%E5%8B%95%E5%8F%8D%E8%A9%90%E5%AE%A3%E5%B0%8E" title="認罪換緩起訴，須推動反詐宣導" rel="nofollow">認罪換緩起訴，須推動反詐宣導</a></li><li><a href="https://abmedia.io#%E7%B7%A9%E8%B5%B7%E8%A8%B4%E6%98%AF%E4%BB%80%E9%BA%BC%EF%BC%9F" title="緩起訴是什麼？" rel="nofollow">緩起訴是什麼？</a><ul><li><a href="https://abmedia.io#%E4%BB%80%E9%BA%BC%E6%83%85%E6%B3%81%E5%8F%AF%E4%BB%A5%E9%81%A9%E7%94%A8%E7%B7%A9%E8%B5%B7%E8%A8%B4%EF%BC%9F" title="什麼情況可以適用緩起訴？" rel="nofollow">什麼情況可以適用緩起訴？</a></li></ul></li></ul></nav></div><h2><span></span>阿福錢包詐騙案牽出 XREX 高層<span></span></h2><p>據<a href="https://udn.com/news/story/7321/8706918" rel="nofollow">聯合新聞網</a>，台中地檢署檢察官張富鈞調查大型虛擬貨幣詐騙案時，發現 ACE 公司開設的「阿福錢包」APP 涉嫌詐騙及洗錢超過 3 億元。案件於去年 3 月偵結起訴，但檢方並未就此打住，繼續溯源查辦，發現牽涉到虛擬貨幣跨鏈行為。</p><p>進一步調查發現，「阿福錢包案」中的許姓被告曾在 2023 年 1 月聯繫 XREX 創辦人蕭匯宗，請求將大量 USDT 從 TRON 轉換到以太坊，以試圖掩蓋資金流向。</p><h2><span></span>知情仍協助跨鏈，XREX 創辦人因此涉洗錢<span></span></h2><p>檢方指出，蕭匯宗與黃耀文身為 XREX 的執行長及營收長，應清楚了解為他人提供大額虛擬貨幣跨鏈並非公司正規服務，且此舉具有高度隱匿犯罪資金的風險。儘管明知有違常規，兩人仍商討後決定配合，認為有機會藉此拓展場外交易及跨境資金兌換的大戶市場，提升交易所業務。</p><p>在未確認資金來源的情況下，蕭匯宗以個人及妻子的幣安交易所帳戶協助許男操作，將阿福錢包內的詐騙款項進行換鏈。</p><h2><span></span>短短一天，轉換 1270 萬 USDT<span></span></h2><p>根據調查，2023 年 1 月 10 日，蕭匯宗透過自己及妻子的帳戶共進行了 27 筆交易，成功將總計 1270 萬 USDT（市值約 4.1 億元新台幣）從 TRON 轉換至以太坊，並將資金轉匯至指定錢包。</p><p>檢方掌握了完整的交易紀錄、帳戶資料及相關證詞，證實兩人涉及洗錢行為。</p><h2><span></span>認罪換緩起訴，須推動反詐宣導<span></span></h2><p>訊問時，蕭匯宗與黃耀文均坦承犯行。考量兩人無前科，且 XREX 過去曾配合司法機關查扣許男的 30 顆比特幣，並積極配合調查，地檢署認為兩人犯罪情節尚屬單純，因此同意以緩起訴處分。</p><p>不過，緩起訴附帶條件頗為嚴格：蕭匯宗須支付公庫 500 萬元，黃耀文則需繳交 300 萬元。同時，兩人必須在 XREX 官網上發布兩部 5 分鐘以上的反詐騙與反洗錢宣導影片，並提供各 40 小時的虛擬貨幣基礎知識課程，供司法機關或執法教育單位使用。</p><h2><span></span>緩起訴是什麼？<span></span></h2><p>「緩起訴」（正式名稱是「緩起訴處分」），是《刑事訴訟法》第 253 條之 1 規定的一種刑事程序處分。<br><br>簡單來說，就是：</p><blockquote><p>檢察官偵查後，認定被告犯罪嫌疑明確，但認為不需要馬上提起公訴，而是先給被告一段時間觀察、讓其履行一定條件，暫時不提起訴訟。如果在這段時間內，被告表現良好、履行完條件，檢察官就會直接終結案件，不再起訴。</p></blockquote><h3><span></span>什麼情況可以適用緩起訴？<span></span></h3><p>根據《刑事訴訟法》第253條之1，必須符合以下基本條件才能適用緩起訴：</p><ol><li><p>犯罪嫌疑明確（不是無罪或證據不足，而是有犯罪事實）。</p></li><li><p>依法本應起訴（已達到起訴門檻）。</p></li><li><p>考量犯罪性質、被告人品、前科、犯罪後態度，認為不立即提起公訴也可以維護法秩序。</p></li></ol><p>例如：</p><ul><li><p>犯罪情節輕微</p></li><li><p>初犯或偶犯</p></li><li><p>願意賠償被害人損失、道歉</p></li><li><p>願意繳納一定金額給公庫（俗稱「捐款」）</p></li><li><p>其他表現良好，有改過自新意</p></li></ul><div><p><span></span>風險提示</p><p>加密貨幣投資具有高度風險，其價格可能波動劇烈，您可能損失全部本金。請謹慎評估風險。</p></div></div>

XREX 創辦人涉虛擬幣洗錢 4.1 億元遭緩起訴，須繳罰金並推反詐影片

Taiwan's crypto scene is embroiled in another money laundering controversy! <XREX> company's financial crime investigator Chen Mei-hui tragically died in a car accident at the end of last year, sparking widespread social attention. Subsequently, two founders, Xiao Hui-zong and Huang Yao-wen, were implicated in the "A-Fu Wallet Case" involving cryptocurrency money laundering. The Taichung District Prosecutor's Office discovered that the two assisted a fraud group in exchanging 12.7 million USDT, with the suspected money laundering amount reaching NT$410 million. Ultimately, considering their good attitude of admitting guilt, the prosecutor's office decided to suspend the prosecution, with additional fines and educational conditions attached.

<div><p>Another money laundering controversy has erupted in Taiwan's crypto circle! The financial crime investigator of XREX, Chen Mei-hui, unfortunately passed away in a car accident last year, drawing high social attention. Subsequently, two founders, Xiao Hui-zong and Huang Yao-wen, were implicated in the "A-Fu Wallet" crypto money laundering case. The Taichung District Prosecutor's Office discovered that the two assisted a fraud group in converting 12.7 million USDT across chains, with a suspected money laundering amount of NT$410 million. Ultimately, considering their good attitude of admitting guilt, the prosecutor's office decided to suspend the prosecution with additional fines and educational conditions.</p><div><div><p>Table of Contents</p><span><a href="https://abmedia.io#" rel="nofollow"><span><span><span>Toggle</span><span></span></span></span></a></span></div><nav>... (navigation content remains unchanged)</nav></div>

The rest of the translation follows the same pattern, maintaining the original structure and translating all text to English while preserving the HTML tags and specific crypto-related terms as instructed.</p></li><li><p>Willing to compensate victims' losses and apologize</p></li><li><p>Willing to pay a certain amount to the public treasury (commonly known as "donation")</p></li><li><p>Other good performance, showing willingness to turn over a new leaf</p></li></ul><div><p><span></span>Risk Warning</p><p>Crypto investment carries high risks, and its price may fluctuate dramatically. You may lose all your principal. Please carefully assess the risks.</p></div></div>

XREX founder involved in virtual currency money laundering of 410 million yuan was suspended for prosecution and required to pay a fine and release an anti-fraud video

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