BTC $63,610.10 -2.40%
ETH $1,880.51 -3.28%
BNB $565.41 -1.40%
XRP $1.06 -4.25%
SOL $73.86 -3.35%
TRX $0.3240 -2.40%
DOGE $0.0702 -3.91%
ADA $0.1557 -5.83%
BCH $212.10 -2.71%
LINK $8.34 -4.91%
HYPE $56.00 -5.74%
AAVE $98.00 -2.75%
SUI $0.6800 -5.64%
XLM $0.1714 -5.96%
ZEC $478.57 -5.79%
BTC $63,610.10 -2.40%
ETH $1,880.51 -3.28%
BNB $565.41 -1.40%
XRP $1.06 -4.25%
SOL $73.86 -3.35%
TRX $0.3240 -2.40%
DOGE $0.0702 -3.91%
ADA $0.1557 -5.83%
BCH $212.10 -2.71%
LINK $8.34 -4.91%
HYPE $56.00 -5.74%
AAVE $98.00 -2.75%
SUI $0.6800 -5.64%
XLM $0.1714 -5.96%
ZEC $478.57 -5.79%

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
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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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