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BTC $78,878.35 +0.30%
ETH $2,499.60 +2.28%
BNB $704.29 +1.56%
XRP $1.41 -1.66%
SOL $101.10 +4.75%
TRX $0.3357 +0.11%
DOGE $0.0869 +1.09%
ADA $0.2112 +0.46%
BCH $268.20 +0.66%
LINK $11.55 +2.46%
HYPE $81.64 +1.45%
AAVE $126.15 -0.02%
SUI $0.7607 +0.47%
XLM $0.1840 +0.72%
ZEC $809.90 +4.95%

两高发布隐瞒犯罪所得典型案例:某涉虚拟货币案件三人被判有期徒刑并处罚金

2025-08-27 14:47:47

ChainCatcher 消息,据最高人民检察院公众号,8 月 27 日,最高人民法院、最高人民检察院(“两高”)发布依法惩治掩饰、隐瞒犯罪所得、犯罪所得收益犯罪典型案例,准确识别以虚拟货币等手段实施的掩饰、隐瞒犯罪所得犯罪。《安某某等掩饰、隐瞒犯罪所得案》入选,该案被告三人在数字货币交易平台帮助犯罪分子转移大量资金并将他人转入银行卡账户的资金用于购买虚拟货币,查实的被害人被骗取资金共计50余万元,情节严重,均被判有期徒刑并处罚金。

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