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BTC $84,011.24 -0.69%
ETH $2,663.13 -1.27%
BNB $764.05 -0.68%
XRP $1.47 -2.02%
SOL $117.88 -0.25%
TRX $0.3348 -0.28%
DOGE $0.0909 -3.86%
ADA $0.2381 -3.72%
BCH $301.77 -1.78%
LINK $13.60 -5.73%
HYPE $86.51 -1.17%
AAVE $179.50 +7.43%
SUI $1.11 -4.79%
XLM $0.2117 -3.60%
ZEC $1,296.63 -1.04%
AAPL $333.29 +1.01%
AMZN $250.83 +0.82%
GOOGL $343.00 +1.10%
MSFT $514.97 -0.20%
META $727.48 -0.21%
NVDA $233.92 +1.02%
TSLA $372.27 +4.21%
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MU $1,075.08 -1.22%
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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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