BTC $64,359.39 -0.91%
ETH $1,865.67 -1.65%
BNB $560.84 -1.21%
XRP $1.09 -1.57%
SOL $74.53 -2.79%
TRX $0.3301 +1.16%
DOGE $0.0688 -2.27%
ADA $0.1648 -3.71%
BCH $208.81 -2.66%
LINK $8.36 -1.70%
HYPE $58.33 -2.47%
AAVE $94.09 -1.63%
SUI $0.7220 -4.51%
XLM $0.1807 -0.66%
ZEC $497.70 -2.78%
BTC $64,359.39 -0.91%
ETH $1,865.67 -1.65%
BNB $560.84 -1.21%
XRP $1.09 -1.57%
SOL $74.53 -2.79%
TRX $0.3301 +1.16%
DOGE $0.0688 -2.27%
ADA $0.1648 -3.71%
BCH $208.81 -2.66%
LINK $8.36 -1.70%
HYPE $58.33 -2.47%
AAVE $94.09 -1.63%
SUI $0.7220 -4.51%
XLM $0.1807 -0.66%
ZEC $497.70 -2.78%

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。

app_icon
ChainCatcher Building the Web3 world with innovations.