BTC $79,052.50 +0.76%
ETH $2,510.25 +2.77%
BNB $707.61 +1.94%
XRP $1.42 -0.60%
SOL $101.35 +4.86%
TRX $0.3358 -0.06%
DOGE $0.0874 +1.79%
ADA $0.2123 +1.51%
BCH $268.27 +1.01%
LINK $11.60 +2.68%
HYPE $82.32 +3.44%
AAVE $126.83 +0.64%
SUI $0.7643 +0.91%
XLM $0.1849 +1.19%
ZEC $816.57 +5.40%
BTC $79,052.50 +0.76%
ETH $2,510.25 +2.77%
BNB $707.61 +1.94%
XRP $1.42 -0.60%
SOL $101.35 +4.86%
TRX $0.3358 -0.06%
DOGE $0.0874 +1.79%
ADA $0.2123 +1.51%
BCH $268.27 +1.01%
LINK $11.60 +2.68%
HYPE $82.32 +3.44%
AAVE $126.83 +0.64%
SUI $0.7643 +0.91%
XLM $0.1849 +1.19%
ZEC $816.57 +5.40%

宜春警方破获利用虚拟货币洗钱的诈骗团伙,涉案金额达 400 余万元

2025-04-20 19:02:29

ChainCatcher 消息,宜春高安警方成功摧毁一个以“交友投资”为幌子利用虚拟货币洗钱的诈骗团伙,经查犯罪嫌疑人姚某用“银行转账易被封控”为由,诱使通过取现后线下兑换虚拟货币的方式进行投资,并且以线下兑换虚拟货币的方式收取诈骗赃款,后将诈骗资金转交给上线从中非法获取报酬,涉案金额高达 400 余万元。

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