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BTC $63,011.00 +0.06%
ETH $1,882.85 +0.36%
BNB $610.30 +0.80%
XRP $1.00 +0.14%
SOL $75.56 +0.57%
TRX $0.3315 -0.24%
DOGE $0.0698 +0.08%
ADA $0.1772 -1.27%
BCH $204.49 +1.17%
LINK $9.55 +7.27%
HYPE $57.07 +2.57%
AAVE $86.65 +0.10%
SUI $0.6808 +0.52%
XLM $0.1590 -0.37%
ZEC $488.13 -0.24%

英国对加密货币骗局 Basis Markets 展开调查,涉案约 2800 万美元

2025-11-30 15:49:56

ChainCatcher 消息,据 Catenaa 报道,英国重大欺诈案件调查办公室 (SFO) 已对加密货币骗局 Basis Markets 展开调查。

Basis Markets 于 2021 年底通过 NFT 销售和加密货币对冲基金筹集了约 2800 万美元。SFO 在伦敦警察厅和西约克郡警方的支持下,逮捕了两名年龄分别为 30 多岁和 40 多岁的男子,他们涉嫌多项欺诈和洗钱罪名。调查人员呼吁知情投资者提供信息以协助调查。

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