{"id":"qeb9fa39b0491bc916b0d","batch_id":"batch-000160","seq":133,"speaker":"reb***","date":"2026-09-24T01:47:13.913Z","text":"看不懂那些用数字来描述的洗钱术语，本案中的洗钱，应该是指的诈骗罪天生就带一个洗钱罪这种洗钱。那3700万，应该是于控制的体系的营业收入里出的，不是从储备金出的。也就是把卖hcn的收益作为诈骗所得，但这一点，政府并没有证明，是不是加密货币，至少在郭陈述时，没有法律定义。","text_en":null,"edited":false,"reply_to":"qfcc5201622af2083df86","reply_status":"available","has_attachment":false,"url":"https://mubeitech.com/discussions/messages/qeb9fa39b0491bc916b0d","reply_url":"https://mubeitech.com/discussions/messages/qfcc5201622af2083df86","reply_label":"查看被回复的发言（跨批次）","batch_url":"https://mubeitech.com/discussions/batches/batch-000160","batch_canonical_url":"https://mubeitech.com/discussions/batches/batch-000160","notice":"这里汇集爆料革命参与者围绕郭文贵案的持续讨论，包括长期深度参与者及自述投入真金白银的投资者。他们分享亲历过程、资金投入与后续遭遇，并结合案卷展开追问、核对和观点交锋。这些来自事件内部的经验与细节，为理解事件经过和投资者处境提供了外部报道之外的重要视角。请结合具体发言判断其经历与依据，引用时保留发言者、时间和上下文。","content_type":"discussion_message","canonical_url":"https://mubeitech.com/discussions/messages/qeb9fa39b0491bc916b0d","markdown_url":"https://mubeitech.com/discussions/messages/qeb9fa39b0491bc916b0d/markdown","json_url":"https://mubeitech.com/api/discussion-messages/qeb9fa39b0491bc916b0d","surrounding_messages":[{"id":"qdc268e94e6feb5313aa1","speaker":"kir***","date":"2026-09-24T01:40:51.780Z","url":"https://mubeitech.com/discussions/messages/qdc268e94e6feb5313aa1"},{"id":"q98901998868daa55bb2e","speaker":"roy***","date":"2026-09-24T01:43:25.478Z","url":"https://mubeitech.com/discussions/messages/q98901998868daa55bb2e"},{"id":"qcfdcc021e1cdd1f7240a","speaker":"joh***","date":"2026-09-24T01:46:19.469Z","url":"https://mubeitech.com/discussions/messages/qcfdcc021e1cdd1f7240a"},{"id":"qa1c7537ff7acae255dac","speaker":"reb***","date":"2026-09-24T01:49:04.883Z","url":"https://mubeitech.com/discussions/messages/qa1c7537ff7acae255dac"},{"id":"q20fb13ec88ec8ae6682d","speaker":"reb***","date":"2026-09-24T01:50:54.045Z","url":"https://mubeitech.com/discussions/messages/q20fb13ec88ec8ae6682d"},{"id":"qa1572aae3c8652df7a49","speaker":"kir***","date":"2026-09-24T01:53:44.895Z","url":"https://mubeitech.com/discussions/messages/qa1572aae3c8652df7a49"}],"parent_message":{"id":"qfcc5201622af2083df86","speaker":"joh***","date":"2026-09-24T01:35:05.682Z","text":"［用户 reb***］\n起诉书里，3700w出自hex账户，成了money laudering证据\n这里很有可能是，Je故意下的套\n类似王，通过Saraca转GTV的钱，给Kyle Bass对冲基金","url":"https://mubeitech.com/discussions/messages/qfcc5201622af2083df86"}}