BTC $64,984.89 -0.23%
ETH $1,880.67 -1.30%
BNB $565.65 -0.59%
XRP $1.10 -1.77%
SOL $75.06 -2.38%
TRX $0.3309 +1.35%
DOGE $0.0694 -3.68%
ADA $0.1659 -4.31%
BCH $210.28 -2.68%
LINK $8.46 -1.22%
HYPE $58.41 -1.30%
AAVE $95.44 -0.75%
SUI $0.7308 -4.39%
XLM $0.1819 -0.20%
ZEC $501.22 -2.07%
BTC $64,984.89 -0.23%
ETH $1,880.67 -1.30%
BNB $565.65 -0.59%
XRP $1.10 -1.77%
SOL $75.06 -2.38%
TRX $0.3309 +1.35%
DOGE $0.0694 -3.68%
ADA $0.1659 -4.31%
BCH $210.28 -2.68%
LINK $8.46 -1.22%
HYPE $58.41 -1.30%
AAVE $95.44 -0.75%
SUI $0.7308 -4.39%
XLM $0.1819 -0.20%
ZEC $501.22 -2.07%

영국이 암호화폐 사기 Basis Markets에 대한 조사를 시작했으며, 관련 금액은 약 2800만 달러에 달한다

2025-11-30 15:49:56
수집

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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