BTC $78,448.14 +0.30%
ETH $2,471.89 +1.39%
BNB $698.83 +0.90%
XRP $1.38 -4.66%
SOL $96.87 +0.11%
TRX $0.3358 -0.55%
DOGE $0.0852 -0.77%
ADA $0.2057 -1.99%
BCH $262.16 -0.65%
LINK $11.30 +0.17%
HYPE $80.40 +1.98%
AAVE $123.56 -1.80%
SUI $0.7401 -2.08%
XLM $0.1796 -2.55%
ZEC $784.36 +1.51%
BTC $78,448.14 +0.30%
ETH $2,471.89 +1.39%
BNB $698.83 +0.90%
XRP $1.38 -4.66%
SOL $96.87 +0.11%
TRX $0.3358 -0.55%
DOGE $0.0852 -0.77%
ADA $0.2057 -1.99%
BCH $262.16 -0.65%
LINK $11.30 +0.17%
HYPE $80.40 +1.98%
AAVE $123.56 -1.80%
SUI $0.7401 -2.08%
XLM $0.1796 -2.55%
ZEC $784.36 +1.51%

山西斩断一利用虚拟货币洗钱犯罪链条,涉案流水 8400 余万元

2023-08-14 17:16:33

ChainCatcher 消息,据山西省公安厅微信公众号,近日,山西省太原市公安局杏花岭分局斩断一条通过买卖香烟、利用虚拟货币交易为电诈犯罪团伙提供“洗钱”服务的犯罪链条,抓获犯罪嫌疑人 23 人,涉及电诈案件 43 起,涉案流水近 8400 余万元。

警方提醒,这是一种新型的电诈资金洗钱方式,通过线下买卖香烟等易变现货物的方法将非法资金洗白,之后通过兑换虚拟币再次清洗并将资金转移至境外。

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