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吉林磐石警方破獲一起利用虛擬貨幣非法經營地下錢莊案

ChainCatcher 消息,据中國新聞網報導,吉林省磐石市公安局成功破獲一起利用虛擬貨幣非法經營地下錢莊案,涉案金額約 21.4 億元人民幣,6 名在中韓兩國實施犯罪的嫌疑人落網。警方介紹,該案的涉案人員利用虛擬貨幣匿名交易、去中心化、無國界等特點,非法開展人民幣與韓幣的匯兌業務。據了解,磐石市公安局經偵大隊在工作中發現重要線索,吉林籍居民金某東伙同申某在韓國、中國境內開展韓幣兌換業務,並在這一過程中騙取他人錢款後潛逃回國。針對線索,警方發現兩人名下銀行賬戶交易流水巨大,每日進出資金頻繁且零整不一,交易客戶眾多,資金往來符合地下錢莊非法經營案特徵。警方專案組圍繞金某東、申某銀行資金去向及社會關係進行綜合研判分析,拓展組織結構和交易層級,逐步全面掌握該團伙組織架構和資金去向。隨後,警方成功將犯罪嫌疑人金某東、申某等人抓獲,依法扣押大量涉案銀行卡及作案工具。警方查明,該案犯罪團伙利用境內賬戶接收與轉移資金、OTC 買賣虛擬幣、韓幣結算等方式,非法從事外匯兌換業務,幫助韓國代購、跨境電商、進出口貿易公司等群體實現人民幣與韓幣的匯兌。警方通過大量偵查取證,陸續抓獲陳某光、羅某濤、何某達、鄭某宇等人。
2024-05-13
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