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AMD
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BTC
$85,364.44
+0.59%
ETH
$2,703.00
+0.74%
BNB
$789.25
-0.03%
XRP
$1.50
+1.12%
SOL
$121.57
+1.52%
TRX
$0.3352
-0.17%
DOGE
$0.0952
+2.38%
ADA
$0.2521
+2.99%
BCH
$316.85
+0.91%
LINK
$14.18
+1.96%
HYPE
$90.36
+1.57%
AAVE
$179.86
+0.64%
SUI
$1.22
+4.79%
XLM
$0.2187
+1.84%
ZEC
$1,333.39
+2.17%
AAPL
$333.59
+0.03%
AMZN
$252.31
+0.23%
GOOGL
$344.25
+0.31%
MSFT
$517.98
+0.01%
META
$728.89
-0.09%
NVDA
$234.93
+0.20%
TSLA
$372.56
+0.48%
SNDK
$1,720.35
+0.28%
INTC
$117.57
-0.41%
SPCX
$159.03
+0.01%
MU
$1,066.19
-0.42%
AMD
$631.45
-0.30%
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宜春警方破獲利用虛擬貨幣洗錢的詐騙團夥,涉案金額達 400 余萬元
ChainCatcher 消息,宜春高安警方成功摧毀一個以"交友投資"為幌子利用虛擬貨幣洗錢的詐騙團夥,經查犯罪嫌疑人姚某用"銀行轉帳易被封控"為由,誘使通過取現後線下兌換虛擬貨幣的方式進行投資,並且以線下兌換虛擬貨幣的方式收取詐騙贓款,後將詐騙資金轉交給上線從中非法獲取報酬,涉案金額高達 400 余萬元。
2025-04-20
虛擬貨幣
詐騙團夥
宜春警方
洗錢
ChainCatcher
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