BTC $77,297.35 -1.12%
ETH $2,474.29 +0.04%
BNB $713.59 -0.69%
XRP $1.35 -2.18%
SOL $99.86 -1.35%
TRX $0.3386 -0.25%
DOGE $0.0840 -1.55%
ADA $0.2070 -2.91%
BCH $226.98 -8.40%
LINK $11.49 -2.52%
HYPE $80.23 -3.55%
AAVE $122.86 -1.31%
SUI $0.7361 -3.81%
XLM $0.1760 -1.83%
ZEC $1,112.66 -9.17%
BTC $77,297.35 -1.12%
ETH $2,474.29 +0.04%
BNB $713.59 -0.69%
XRP $1.35 -2.18%
SOL $99.86 -1.35%
TRX $0.3386 -0.25%
DOGE $0.0840 -1.55%
ADA $0.2070 -2.91%
BCH $226.98 -8.40%
LINK $11.49 -2.52%
HYPE $80.23 -3.55%
AAVE $122.86 -1.31%
SUI $0.7361 -3.81%
XLM $0.1760 -1.83%
ZEC $1,112.66 -9.17%

安徽警方破获买卖银行卡洗钱犯罪团伙,涉案金额超八千万元

2025-06-07 12:20:20

ChainCatcher 消息,据央视新闻报道,安徽宿州警方近期破获一起利用虚拟货币进行 “隔空洗钱” 的银行卡买卖案,涉案金额超 8000 万元。经调查,犯罪团伙依托境外犯罪集团组建的“票务”团伙,利用社交软件招募卡商,组织 “卡商车队” 在境内收卡并完成取现、购买虚拟货币等操作,银行卡不出境即可完成跨境资金洗白。

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