BTC $78,394.24 -1.01%
ETH $2,469.94 +0.09%
BNB $698.13 -0.25%
XRP $1.38 -6.38%
SOL $96.77 -1.68%
TRX $0.3357 -1.24%
DOGE $0.0850 -4.04%
ADA $0.2058 -4.20%
BCH $261.33 -2.57%
LINK $11.28 -2.30%
HYPE $80.93 -1.66%
AAVE $123.84 -3.31%
SUI $0.7376 -5.77%
XLM $0.1799 -5.42%
ZEC $780.75 -2.04%
BTC $78,394.24 -1.01%
ETH $2,469.94 +0.09%
BNB $698.13 -0.25%
XRP $1.38 -6.38%
SOL $96.77 -1.68%
TRX $0.3357 -1.24%
DOGE $0.0850 -4.04%
ADA $0.2058 -4.20%
BCH $261.33 -2.57%
LINK $11.28 -2.30%
HYPE $80.93 -1.66%
AAVE $123.84 -3.31%
SUI $0.7376 -5.77%
XLM $0.1799 -5.42%
ZEC $780.75 -2.04%

安徽警方破获买卖银行卡洗钱犯罪团伙,涉案金额超八千万元

2025-06-07 12:20:20

ChainCatcher 消息,据央视新闻报道,安徽宿州警方近期破获一起利用虚拟货币进行 “隔空洗钱” 的银行卡买卖案,涉案金额超 8000 万元。经调查,犯罪团伙依托境外犯罪集团组建的“票务”团伙,利用社交软件招募卡商,组织 “卡商车队” 在境内收卡并完成取现、购买虚拟货币等操作,银行卡不出境即可完成跨境资金洗白。

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