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AAVE $146.24 -6.86%
SUI $0.9694 -7.18%
XLM $0.1750 -5.53%
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INTC $85.03 -8.48%
SPCX $145.77 -8.46%
MU $852.14 -6.69%
AMD $507.49 -8.13%
BTC $81,176.85 -4.04%
ETH $2,379.66 -4.42%
BNB $729.08 -2.67%
XRP $1.30 -6.12%
SOL $103.24 -4.38%
TRX $0.3278 -0.97%
DOGE $0.0782 -5.57%
ADA $0.2109 -7.60%
BCH $272.77 -5.17%
LINK $11.89 -6.05%
HYPE $77.20 -4.93%
AAVE $146.24 -6.86%
SUI $0.9694 -7.18%
XLM $0.1750 -5.53%
ZEC $1,211.39 -10.03%
AAPL $348.36 +1.31%
AMZN $251.06 -4.47%
GOOGL $324.97 -3.17%
MSFT $521.04 -2.22%
META $646.51 -10.55%
NVDA $212.54 -4.43%
TSLA $373.77 -3.24%
SNDK $1,239.49 -10.04%
INTC $85.03 -8.48%
SPCX $145.77 -8.46%
MU $852.14 -6.69%
AMD $507.49 -8.13%

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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