BTC $79,000.07 -0.90%
ETH $2,479.67 -0.15%
BNB $738.62 -1.21%
XRP $1.39 -1.39%
SOL $103.77 -2.39%
TRX $0.3341 -0.32%
DOGE $0.0898 +0.59%
ADA $0.2201 +0.58%
BCH $265.35 +3.39%
LINK $12.89 +4.30%
HYPE $85.60 -2.83%
AAVE $132.26 -1.12%
SUI $0.8114 +1.43%
XLM $0.1917 +3.80%
ZEC $1,157.92 -1.97%
BTC $79,000.07 -0.90%
ETH $2,479.67 -0.15%
BNB $738.62 -1.21%
XRP $1.39 -1.39%
SOL $103.77 -2.39%
TRX $0.3341 -0.32%
DOGE $0.0898 +0.59%
ADA $0.2201 +0.58%
BCH $265.35 +3.39%
LINK $12.89 +4.30%
HYPE $85.60 -2.83%
AAVE $132.26 -1.12%
SUI $0.8114 +1.43%
XLM $0.1917 +3.80%
ZEC $1,157.92 -1.97%

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

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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