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ETH $2,691.78 +0.37%
BNB $773.95 +0.93%
XRP $1.50 +1.13%
SOL $119.92 +2.33%
TRX $0.3361 +0.40%
DOGE $0.0951 +0.92%
ADA $0.2530 +2.50%
BCH $310.95 +2.17%
LINK $14.21 -0.35%
HYPE $89.26 +2.35%
AAVE $183.18 +10.38%
SUI $1.17 +1.88%
XLM $0.2216 +1.09%
ZEC $1,366.32 +1.26%
AAPL $333.72 +1.61%
AMZN $251.20 +1.21%
GOOGL $344.26 +1.83%
MSFT $514.59 +0.08%
META $730.49 +0.17%
NVDA $235.05 +1.86%
TSLA $372.16 +4.45%
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SPCX $157.72 +5.10%
MU $1,079.45 +1.30%
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英国は暗号通貨詐欺Basis Marketsに対して調査を開始し、約2800万ドルが関与している。

2025-11-30 15:49:56

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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