BTC $78,418.61 -1.03%
ETH $2,461.90 -0.32%
BNB $699.57 -0.06%
XRP $1.39 -6.17%
SOL $96.93 -1.26%
TRX $0.3352 -1.68%
DOGE $0.0849 -4.36%
ADA $0.2055 -4.46%
BCH $261.52 -2.22%
LINK $11.25 -2.49%
HYPE $80.80 -0.97%
AAVE $123.31 -4.18%
SUI $0.7368 -5.77%
XLM $0.1797 -5.60%
ZEC $777.85 -2.71%
BTC $78,418.61 -1.03%
ETH $2,461.90 -0.32%
BNB $699.57 -0.06%
XRP $1.39 -6.17%
SOL $96.93 -1.26%
TRX $0.3352 -1.68%
DOGE $0.0849 -4.36%
ADA $0.2055 -4.46%
BCH $261.52 -2.22%
LINK $11.25 -2.49%
HYPE $80.80 -0.97%
AAVE $123.31 -4.18%
SUI $0.7368 -5.77%
XLM $0.1797 -5.60%
ZEC $777.85 -2.71%

安徽警方破获买卖银行卡洗钱犯罪团伙,涉案金额超八千万元

2025-06-07 12:20:20

ChainCatcher 消息,据央视新闻报道,安徽宿州警方近期破获一起利用虚拟货币进行 “隔空洗钱” 的银行卡买卖案,涉案金额超 8000 万元。经调查,犯罪团伙依托境外犯罪集团组建的“票务”团伙,利用社交软件招募卡商,组织 “卡商车队” 在境内收卡并完成取现、购买虚拟货币等操作,银行卡不出境即可完成跨境资金洗白。

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