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BTC $78,692.44 -0.16%
ETH $2,489.67 +1.47%
BNB $704.63 +1.12%
XRP $1.40 -3.01%
SOL $100.31 +3.24%
TRX $0.3357 -0.18%
DOGE $0.0864 -0.15%
ADA $0.2103 -0.74%
BCH $266.14 -0.18%
LINK $11.51 +1.12%
HYPE $81.59 +1.87%
AAVE $126.05 -0.74%
SUI $0.7524 -1.69%
XLM $0.1828 -1.13%
ZEC $814.55 +4.29%

香港警方拘捕通过虚拟货币清洗 8800 万港元的 8 名嫌疑人

2024-05-14 18:38:50

ChainCatcher 消息,据《星岛日报》报道,一个跨境洗黑钱集团由去年开始,透过操控内地人来港开设银行傀儡户口,供集团清洗超过 8800 万元黑钱,其中部份黑钱与 48 宗骗案有关。警方于昨日(13 日)拘捕 7 男 1 女涉嫌串谋洗黑钱,其中 6 人更为集团的骨干成员。

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