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BTC $60,798.52 -0.62%
ETH $1,567.47 -1.58%
BNB $574.37 -0.38%
XRP $1.09 -1.09%
SOL $62.14 -3.32%
TRX $0.3237 +0.96%
DOGE $0.0817 -0.72%
ADA $0.1572 -0.74%
BCH $216.87 +2.39%
LINK $7.39 -0.38%
HYPE $56.49 -6.09%
AAVE $60.75 -3.17%
SUI $0.7187 -0.28%
XLM $0.2119 +3.61%
ZEC $366.15 -6.97%
BTC $60,798.52 -0.62%
ETH $1,567.47 -1.58%
BNB $574.37 -0.38%
XRP $1.09 -1.09%
SOL $62.14 -3.32%
TRX $0.3237 +0.96%
DOGE $0.0817 -0.72%
ADA $0.1572 -0.74%
BCH $216.87 +2.39%
LINK $7.39 -0.38%
HYPE $56.49 -6.09%
AAVE $60.75 -3.17%
SUI $0.7187 -0.28%
XLM $0.2119 +3.61%
ZEC $366.15 -6.97%

정해법원이 타이다코인 관련 정보 네트워크 범죄 활동 사건을 판결하였으며, 사건에 관련된 자금은 500만 위안을 초과합니다

2025-11-01 12:24:44
수집

据浙江舟山定海法院公众号,定海法院已审结一起涉泰达币的帮助信息网络犯罪活动案件,数名被告人在境外某虚拟货币平台注册多个"商行",以合股分红、低买高卖泰达币的方式牟利,明知交易上游可能存在违法犯罪活动仍帮助转移涉电诈等犯罪资金,累计帮助支付结算涉信息网络犯罪资金超 500 万元,属于"情节严重",依法被判处有期徒刑并处罚金,扣押在案的 87.7 万元赃款发还被害人。

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