BTC $79,948.86 +1.96%
ETH $2,534.86 +3.63%
BNB $713.20 +2.62%
XRP $1.44 +1.89%
SOL $104.54 +8.70%
TRX $0.3363 +0.04%
DOGE $0.0886 +3.13%
ADA $0.2153 +2.86%
BCH $270.20 +2.42%
LINK $11.88 +5.39%
HYPE $83.07 +1.00%
AAVE $128.38 +2.62%
SUI $0.7712 +2.43%
XLM $0.1874 +2.49%
ZEC $795.09 +0.99%
BTC $79,948.86 +1.96%
ETH $2,534.86 +3.63%
BNB $713.20 +2.62%
XRP $1.44 +1.89%
SOL $104.54 +8.70%
TRX $0.3363 +0.04%
DOGE $0.0886 +3.13%
ADA $0.2153 +2.86%
BCH $270.20 +2.42%
LINK $11.88 +5.39%
HYPE $83.07 +1.00%
AAVE $128.38 +2.62%
SUI $0.7712 +2.43%
XLM $0.1874 +2.49%
ZEC $795.09 +0.99%

某交易所多名高管遭警方调查,疑似涉开设赌场罪

2023-08-05 19:01:26

ChainCatcher 消息,据吴说独家报道,近日某交易所的多位国内 CTO、CHO 等高管遭到中国警方调查,罪名为开设赌场罪。此外其他部分交易所也有遭到调查,某三线交易所创始人也遭到调查,范围极广,可能涉及为赌博网站、赌博程序“提供资金支付结算服务”。Bitrace 币追链上数据研究显示,在过去一年,直接转入或间接关联主流交易平台热钱包地址的网赌资金已经超过 76 亿 USDT。

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