BTC $86,152.80 +1.00%
ETH $2,718.80 +0.60%
BNB $790.67 +0.21%
XRP $1.52 +1.25%
SOL $120.75 -0.46%
TRX $0.3363 +0.11%
DOGE $0.0961 +2.83%
ADA $0.2733 +11.51%
BCH $317.45 -0.25%
LINK $14.19 +0.47%
HYPE $93.26 +3.25%
AAVE $180.60 +0.12%
SUI $1.23 +4.68%
XLM $0.2216 +2.46%
ZEC $1,324.29 -0.62%
AAPL $333.11 -0.09%
AMZN $251.31 -0.40%
GOOGL $343.52 -0.14%
MSFT $519.50 +0.29%
META $726.25 -0.45%
NVDA $235.39 +0.31%
TSLA $369.41 -0.54%
SNDK $1,727.11 +0.59%
INTC $114.67 -3.53%
SPCX $159.16 -0.03%
MU $1,070.91 +0.20%
AMD $628.98 -0.58%
BTC $86,152.80 +1.00%
ETH $2,718.80 +0.60%
BNB $790.67 +0.21%
XRP $1.52 +1.25%
SOL $120.75 -0.46%
TRX $0.3363 +0.11%
DOGE $0.0961 +2.83%
ADA $0.2733 +11.51%
BCH $317.45 -0.25%
LINK $14.19 +0.47%
HYPE $93.26 +3.25%
AAVE $180.60 +0.12%
SUI $1.23 +4.68%
XLM $0.2216 +2.46%
ZEC $1,324.29 -0.62%
AAPL $333.11 -0.09%
AMZN $251.31 -0.40%
GOOGL $343.52 -0.14%
MSFT $519.50 +0.29%
META $726.25 -0.45%
NVDA $235.39 +0.31%
TSLA $369.41 -0.54%
SNDK $1,727.11 +0.59%
INTC $114.67 -3.53%
SPCX $159.16 -0.03%
MU $1,070.91 +0.20%
AMD $628.98 -0.58%
first_img

俄羅斯警方關閉一家涉嫌跨境的加密貨幣交易所

2024-09-25 13:39:28

ChainCatcher 消息,据 Cryptonews 報導,俄羅斯莫斯科警方關閉了一家假裝為旅行社的"跨境"加密貨幣交易所,涉嫌幫助客戶將資金轉移到國外。

警方表示,該交易所為俄羅斯客戶處理了約 220 萬美元的加密貨幣交易,並收取 1% 的佣金。內務部在突擊搜查時查獲了大量現金、收據和設備。

警方已對一名"主謀"提出指控,案件仍在調查中,警方正在尋找其他同夥。

app_icon
ChainCatcher 與創新者共建Web3世界