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ETH $2,669.38 +0.79%
BNB $757.90 -1.31%
XRP $1.49 +0.57%
SOL $118.10 -0.85%
TRX $0.3343 +0.18%
DOGE $0.0934 -0.14%
ADA $0.2439 -0.90%
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LINK $14.81 +7.54%
HYPE $87.64 -2.09%
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ZEC $1,381.10 -11.25%
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英国は暗号通貨詐欺Basis Marketsに対して調査を開始し、約2800万ドルが関与している。

2025-11-30 15:49:56

据 Catenaa 报道,英国重大欺诈案件调查办公室 (SFO) 已对加密货币骗局 Basis Markets 展开调查。

Basis Markets 于 2021 年底通过 NFT 销售和加密货币对冲基金筹集了约 2800 万美元。SFO 在伦敦警察厅和西约克郡警方的支持下,逮捕了两名年龄分别为 30 多岁和 40 多岁的男子,他们涉嫌多项欺诈和洗钱罪名。调查人员呼吁知情投资者提供信息以协助调查。

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