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日本大阪警方逮捕 3 名以稳定币洗钱数十亿日元案嫌疑人

2026-06-20 18:59:59

ChainCatcher 消息,据日本共同社报道,大阪府警方以涉嫌违反《组织犯罪处罚法》逮捕了 3 名男子,原因是他们为投资诈骗团伙代为清洗犯罪所得资金。据称,这 3 人将来自 6 个都道府县、共 10 名受害者的约 1,400 万日元资金,兑换成稳定币等加密资产,从而掩盖资金来源。

据大阪府警方介绍,这 3 人属于不通过交易平台、进行个人间加密货币交易的“场外交易商”,被认为参与了规模达数十亿日元的洗钱活动。

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