BTC $63,005.10 +0.08%
ETH $1,881.04 +0.04%
BNB $606.91 -0.00%
XRP $1.00 +0.28%
SOL $75.27 -0.06%
TRX $0.3309 -0.43%
DOGE $0.0695 -0.74%
ADA $0.1763 -2.08%
BCH $203.40 -0.68%
LINK $9.46 +5.37%
HYPE $56.92 +0.80%
AAVE $86.14 -0.21%
SUI $0.6762 -0.89%
XLM $0.1578 -0.10%
ZEC $487.45 -1.18%
BTC $63,005.10 +0.08%
ETH $1,881.04 +0.04%
BNB $606.91 -0.00%
XRP $1.00 +0.28%
SOL $75.27 -0.06%
TRX $0.3309 -0.43%
DOGE $0.0695 -0.74%
ADA $0.1763 -2.08%
BCH $203.40 -0.68%
LINK $9.46 +5.37%
HYPE $56.92 +0.80%
AAVE $86.14 -0.21%
SUI $0.6762 -0.89%
XLM $0.1578 -0.10%
ZEC $487.45 -1.18%

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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