BTC $62,995.90 -0.20%
ETH $1,881.25 -0.15%
BNB $610.72 +0.69%
XRP $1.00 -0.13%
SOL $75.50 -0.02%
TRX $0.3316 -0.16%
DOGE $0.0698 -0.14%
ADA $0.1770 -1.83%
BCH $205.95 +1.09%
LINK $9.58 +7.52%
HYPE $56.97 +1.90%
AAVE $86.77 +0.14%
SUI $0.6818 +0.55%
XLM $0.1591 -0.49%
ZEC $488.39 -0.70%
BTC $62,995.90 -0.20%
ETH $1,881.25 -0.15%
BNB $610.72 +0.69%
XRP $1.00 -0.13%
SOL $75.50 -0.02%
TRX $0.3316 -0.16%
DOGE $0.0698 -0.14%
ADA $0.1770 -1.83%
BCH $205.95 +1.09%
LINK $9.58 +7.52%
HYPE $56.97 +1.90%
AAVE $86.77 +0.14%
SUI $0.6818 +0.55%
XLM $0.1591 -0.49%
ZEC $488.39 -0.70%

安徽警方破获买卖银行卡洗钱犯罪团伙,涉案金额超八千万元

2025-06-07 12:20:20

ChainCatcher 消息,据央视新闻报道,安徽宿州警方近期破获一起利用虚拟货币进行 “隔空洗钱” 的银行卡买卖案,涉案金额超 8000 万元。经调查,犯罪团伙依托境外犯罪集团组建的“票务”团伙,利用社交软件招募卡商,组织 “卡商车队” 在境内收卡并完成取现、购买虚拟货币等操作,银行卡不出境即可完成跨境资金洗白。

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