7月7日，中國人(ren)民銀行(xing)(xing)對支(zhi)(zhi)付(fu)(fu)(fu)寶(bao)、財付(fu)(fu)(fu)通開(kai)出巨(ju)(ju)額罰(fa)(fa)單。其中，針對螞蟻集團的罰(fa)(fa)單顯(xian)示，支(zhi)(zhi)付(fu)(fu)(fu)寶(bao)（中國）網絡技(ji)術有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)被警(jing)(jing)告，沒收違法所得83091.414113萬元，罰(fa)(fa)款223115.389033萬元，時任支(zhi)(zhi)付(fu)(fu)(fu)寶(bao)（中國）網絡技(ji)術有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)總(zong)經理葛某荻等4人(ren)也收到央(yang)行(xing)(xing)罰(fa)(fa)單。另一家第(di)三方支(zhi)(zhi)付(fu)(fu)(fu)巨(ju)(ju)頭財付(fu)(fu)(fu)通也收到了央(yang)行(xing)(xing)罰(fa)(fa)單，總(zong)金(jin)額接近30億(yi)元。央(yang)行(xing)(xing)罰(fa)(fa)單顯(xian)示，財付(fu)(fu)(fu)通支(zhi)(zhi)付(fu)(fu)(fu)科(ke)技(ji)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)被警(jing)(jing)告，沒收違法所得56612.388789萬元，罰(fa)(fa)款242677.827882萬元。時任財付(fu)(fu)(fu)通支(zhi)(zhi)付(fu)(fu)(fu)科(ke)技(ji)有(you)(you)限(xian)(xian)(xian)公(gong)(gong)(gong)司(si)(si)反洗錢與風險控制部負責人(ren)吳某等四人(ren)也收到央(yang)行(xing)(xing)罰(fa)(fa)單。（央(yang)行(xing)(xing)網站）