BTC $78,718.75 +0.42%
ETH $2,496.82 +2.61%
BNB $702.24 +1.54%
XRP $1.40 -2.82%
SOL $97.64 +0.74%
TRX $0.3353 -0.64%
DOGE $0.0859 -0.49%
ADA $0.2079 -0.66%
BCH $265.04 +0.41%
LINK $11.44 +1.00%
HYPE $81.73 +3.58%
AAVE $125.10 -1.11%
SUI $0.7478 -1.31%
XLM $0.1814 -1.81%
ZEC $788.79 +1.93%
BTC $78,718.75 +0.42%
ETH $2,496.82 +2.61%
BNB $702.24 +1.54%
XRP $1.40 -2.82%
SOL $97.64 +0.74%
TRX $0.3353 -0.64%
DOGE $0.0859 -0.49%
ADA $0.2079 -0.66%
BCH $265.04 +0.41%
LINK $11.44 +1.00%
HYPE $81.73 +3.58%
AAVE $125.10 -1.11%
SUI $0.7478 -1.31%
XLM $0.1814 -1.81%
ZEC $788.79 +1.93%

宜春警方破获利用虚拟货币洗钱的诈骗团伙,涉案金额达 400 余万元

2025-04-20 19:02:29

ChainCatcher 消息,宜春高安警方成功摧毁一个以“交友投资”为幌子利用虚拟货币洗钱的诈骗团伙,经查犯罪嫌疑人姚某用“银行转账易被封控”为由,诱使通过取现后线下兑换虚拟货币的方式进行投资,并且以线下兑换虚拟货币的方式收取诈骗赃款,后将诈骗资金转交给上线从中非法获取报酬,涉案金额高达 400 余万元。

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