BTC $79,776.03 +1.11%
ETH $2,530.78 +2.82%
BNB $711.66 +1.87%
XRP $1.44 -0.02%
SOL $103.97 +7.10%
TRX $0.3358 -0.61%
DOGE $0.0885 +2.18%
ADA $0.2149 +1.98%
BCH $272.95 +2.60%
LINK $11.84 +4.15%
HYPE $82.29 +0.32%
AAVE $129.63 +1.95%
SUI $0.7705 +1.23%
XLM $0.1873 +1.20%
ZEC $795.37 +1.01%
BTC $79,776.03 +1.11%
ETH $2,530.78 +2.82%
BNB $711.66 +1.87%
XRP $1.44 -0.02%
SOL $103.97 +7.10%
TRX $0.3358 -0.61%
DOGE $0.0885 +2.18%
ADA $0.2149 +1.98%
BCH $272.95 +2.60%
LINK $11.84 +4.15%
HYPE $82.29 +0.32%
AAVE $129.63 +1.95%
SUI $0.7705 +1.23%
XLM $0.1873 +1.20%
ZEC $795.37 +1.01%

广东开平破获虚拟货币“跑分”案:涉诈资金超 200 万元,19 人获刑

2026-02-10 10:41:29

ChainCatcher 消息,据网信江门公众号披露,开平市检察院办理一起涉虚拟货币的“跑分”案件,犯罪团伙接收电信网络诈骗等犯罪所得的资金,再被安排到银行取出赃款并兑换成虚拟货币转给上游诈骗分子,短短两个月转移的涉诈资金就超过 200 万元。

目前涉案 19 人被开平市法院以掩饰、隐瞒犯罪所得罪判刑。

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