BTC $62,999.45 -0.12%
ETH $1,881.92 -0.01%
BNB $610.37 +0.64%
XRP $1.00 -0.00%
SOL $75.56 +0.22%
TRX $0.3318 -0.17%
DOGE $0.0698 -0.03%
ADA $0.1773 -1.47%
BCH $205.26 +0.84%
LINK $9.59 +7.43%
HYPE $57.00 +1.99%
AAVE $86.71 +0.14%
SUI $0.6813 +0.31%
XLM $0.1590 -0.48%
ZEC $488.01 -0.53%
BTC $62,999.45 -0.12%
ETH $1,881.92 -0.01%
BNB $610.37 +0.64%
XRP $1.00 -0.00%
SOL $75.56 +0.22%
TRX $0.3318 -0.17%
DOGE $0.0698 -0.03%
ADA $0.1773 -1.47%
BCH $205.26 +0.84%
LINK $9.59 +7.43%
HYPE $57.00 +1.99%
AAVE $86.71 +0.14%
SUI $0.6813 +0.31%
XLM $0.1590 -0.48%
ZEC $488.01 -0.53%

영국이 암호화폐 사기 Basis Markets에 대한 조사를 시작했으며, 관련 금액은 약 2800만 달러에 달한다

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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