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ZEC $785.47 -0.45%
BTC $78,522.71 -0.52%
ETH $2,482.08 +0.78%
BNB $699.80 +0.13%
XRP $1.39 -5.64%
SOL $96.80 -1.03%
TRX $0.3353 -0.93%
DOGE $0.0853 -3.21%
ADA $0.2064 -3.60%
BCH $261.64 -2.41%
LINK $11.34 -1.27%
HYPE $81.20 -0.74%
AAVE $124.26 -3.05%
SUI $0.7401 -4.91%
XLM $0.1805 -4.63%
ZEC $785.47 -0.45%

香港警方捣毁某加密货币洗黑钱集团香港分支,涉案金额超 6 亿港元

2024-09-17 13:29:48

ChainCatcher 消息,据香港警方简报,港警近日开展代号为“双枪”的执法行动,在荃湾一幢工商业大厦破获某涉加密货币的洗黑钱集团香港分支中心,拘捕 3 男 1 女。

该犯罪集团通过社交平台、短讯和手机应用程式主动宣传,并提供诱人优惠,例如“新会员注册优惠”或“真钱入,加密货币出”等手段,调查发现该集团营运至今已收取超过 6 亿港元资金。

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