BTC $78,748.02 +0.05%
ETH $2,493.09 +1.74%
BNB $703.42 +1.36%
XRP $1.41 -2.63%
SOL $100.78 +3.73%
TRX $0.3353 -0.07%
DOGE $0.0864 +0.05%
ADA $0.2104 -0.29%
BCH $267.61 -0.20%
LINK $11.49 +0.98%
HYPE $81.39 +0.62%
AAVE $125.55 -1.30%
SUI $0.7546 -0.70%
XLM $0.1837 +0.07%
ZEC $803.93 +2.84%
BTC $78,748.02 +0.05%
ETH $2,493.09 +1.74%
BNB $703.42 +1.36%
XRP $1.41 -2.63%
SOL $100.78 +3.73%
TRX $0.3353 -0.07%
DOGE $0.0864 +0.05%
ADA $0.2104 -0.29%
BCH $267.61 -0.20%
LINK $11.49 +0.98%
HYPE $81.39 +0.62%
AAVE $125.55 -1.30%
SUI $0.7546 -0.70%
XLM $0.1837 +0.07%
ZEC $803.93 +2.84%

广东开平破获虚拟货币“跑分”案:涉诈资金超 200 万元,19 人获刑

2026-02-10 10:41:29

ChainCatcher 消息,据网信江门公众号披露,开平市检察院办理一起涉虚拟货币的“跑分”案件,犯罪团伙接收电信网络诈骗等犯罪所得的资金,再被安排到银行取出赃款并兑换成虚拟货币转给上游诈骗分子,短短两个月转移的涉诈资金就超过 200 万元。

目前涉案 19 人被开平市法院以掩饰、隐瞒犯罪所得罪判刑。

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