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ZEC $784.58 -0.80%
BTC $78,793.39 -0.24%
ETH $2,490.28 +1.02%
BNB $705.56 +0.81%
XRP $1.40 -2.33%
SOL $101.16 +4.28%
TRX $0.3348 -0.94%
DOGE $0.0869 +0.18%
ADA $0.2103 -0.04%
BCH $268.29 +0.65%
LINK $11.64 +2.39%
HYPE $81.45 -1.11%
AAVE $126.65 -1.20%
SUI $0.7542 -1.52%
XLM $0.1830 -0.24%
ZEC $784.58 -0.80%

香港警方开展反洗黑钱行动,通过买卖加密货币完成的洗黑钱数额达 1.1 亿美元

2023-08-27 11:14:04

ChainCatcher 消息,据香港信报,香港警方本月开展反洗黑钱行动,拘捕 458 名涉嫌洗黑钱及相关罪行人士,涉案金额 4.7 亿港元。

警方表示,一些洗钱集团诱使本地和外籍人士以 300 至 1 500 美元的价格出售其银行账户,用于清洗不同欺诈案件的犯罪所得。去年 10 月至今年 6 月间,这些集团涉嫌通过提取现金和交易加密货币的方式,清洗高达 1.1 亿美元的犯罪所得。

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