BTC $80,108.60 -0.28%
ETH $2,316.39 -0.68%
BNB $741.89 +0.53%
XRP $1.30 +0.12%
SOL $101.67 +0.57%
TRX $0.3305 +0.54%
DOGE $0.0775 +0.87%
ADA $0.2055 +0.71%
BCH $277.32 +1.64%
LINK $11.51 +1.27%
HYPE $77.58 +1.23%
AAVE $136.86 +0.86%
SUI $0.9148 +0.53%
XLM $0.1696 +0.53%
ZEC $1,239.41 +3.03%
AAPL $347.13 +0.11%
AMZN $250.86 +0.67%
GOOGL $321.87 +0.11%
MSFT $530.79 +1.34%
META $646.37 +0.57%
NVDA $217.19 +2.07%
TSLA $396.01 +6.45%
SNDK $1,254.83 +0.57%
INTC $89.23 +2.36%
SPCX $148.66 +0.04%
MU $899.53 +0.89%
AMD $525.04 +0.53%
BTC $80,108.60 -0.28%
ETH $2,316.39 -0.68%
BNB $741.89 +0.53%
XRP $1.30 +0.12%
SOL $101.67 +0.57%
TRX $0.3305 +0.54%
DOGE $0.0775 +0.87%
ADA $0.2055 +0.71%
BCH $277.32 +1.64%
LINK $11.51 +1.27%
HYPE $77.58 +1.23%
AAVE $136.86 +0.86%
SUI $0.9148 +0.53%
XLM $0.1696 +0.53%
ZEC $1,239.41 +3.03%
AAPL $347.13 +0.11%
AMZN $250.86 +0.67%
GOOGL $321.87 +0.11%
MSFT $530.79 +1.34%
META $646.37 +0.57%
NVDA $217.19 +2.07%
TSLA $396.01 +6.45%
SNDK $1,254.83 +0.57%
INTC $89.23 +2.36%
SPCX $148.66 +0.04%
MU $899.53 +0.89%
AMD $525.04 +0.53%

中央テレビ経済:新型地下銀行が仮想通貨を利用してマネーロンダリングを行い、関与した複数の人物が有罪判決を受けた

2026-09-10 16:24:42

一部の犯罪グループは「無料でクレジットカードの返済」を餌に、一般市民からクレジットカードや身分情報を提供させ、虚偽の消費などの方法で海外のギャンブルやテレフォン詐欺などの違法資金を洗浄し、その後、仮想通貨に交換して海外に移転します。

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