BTC $80,364.00 +2.41%
ETH $2,557.21 +4.39%
BNB $714.46 +2.70%
XRP $1.45 +2.21%
SOL $105.32 +9.37%
TRX $0.3365 -0.13%
DOGE $0.0896 +4.25%
ADA $0.2163 +3.75%
BCH $272.64 +3.12%
LINK $11.89 +5.46%
HYPE $82.94 +1.65%
AAVE $129.72 +2.96%
SUI $0.7815 +3.43%
XLM $0.1887 +3.08%
ZEC $802.59 +2.20%
BTC $80,364.00 +2.41%
ETH $2,557.21 +4.39%
BNB $714.46 +2.70%
XRP $1.45 +2.21%
SOL $105.32 +9.37%
TRX $0.3365 -0.13%
DOGE $0.0896 +4.25%
ADA $0.2163 +3.75%
BCH $272.64 +3.12%
LINK $11.89 +5.46%
HYPE $82.94 +1.65%
AAVE $129.72 +2.96%
SUI $0.7815 +3.43%
XLM $0.1887 +3.08%
ZEC $802.59 +2.20%

某交易所多名高管遭警方调查,疑似涉开设赌场罪

2023-08-05 19:01:26

ChainCatcher 消息,据吴说独家报道,近日某交易所的多位国内 CTO、CHO 等高管遭到中国警方调查,罪名为开设赌场罪。此外其他部分交易所也有遭到调查,某三线交易所创始人也遭到调查,范围极广,可能涉及为赌博网站、赌博程序“提供资金支付结算服务”。Bitrace 币追链上数据研究显示,在过去一年,直接转入或间接关联主流交易平台热钱包地址的网赌资金已经超过 76 亿 USDT。

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