BTC $62,969.91 +0.00%
ETH $1,877.54 -0.25%
BNB $606.59 -0.18%
XRP $1.00 +0.04%
SOL $75.38 +0.01%
TRX $0.3308 -0.51%
DOGE $0.0696 -0.54%
ADA $0.1765 -1.74%
BCH $203.45 -1.28%
LINK $9.47 +2.89%
HYPE $57.00 +0.98%
AAVE $86.18 -0.15%
SUI $0.6748 -0.97%
XLM $0.1569 -0.73%
ZEC $485.88 -2.16%
BTC $62,969.91 +0.00%
ETH $1,877.54 -0.25%
BNB $606.59 -0.18%
XRP $1.00 +0.04%
SOL $75.38 +0.01%
TRX $0.3308 -0.51%
DOGE $0.0696 -0.54%
ADA $0.1765 -1.74%
BCH $203.45 -1.28%
LINK $9.47 +2.89%
HYPE $57.00 +0.98%
AAVE $86.18 -0.15%
SUI $0.6748 -0.97%
XLM $0.1569 -0.73%
ZEC $485.88 -2.16%

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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