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BTC $78,100.44 +5.09%
ETH $2,455.57 +5.81%
BNB $644.98 +2.86%
XRP $1.50 +5.24%
SOL $90.29 +4.49%
TRX $0.3254 -0.34%
DOGE $0.1013 +4.08%
ADA $0.2651 +4.83%
BCH $459.93 +4.02%
LINK $9.81 +4.17%
HYPE $45.30 +1.65%
AAVE $117.48 +7.19%
SUI $1.02 +4.37%
XLM $0.1749 +6.06%
ZEC $343.83 +2.00%

광둥 카이핑, 가상 화폐 "점수 도망" 사건 적발: 사기 자금 200만 위안 초과, 19명 유죄 판결

2026-02-10 10:41:29
수집

据网信江门公众号披露,开平市检察院办理一起涉虚拟货币的"跑分"案件,犯罪团伙接收电信网络诈骗等犯罪所得的资金,再被安排到银行取出赃款并兑换成虚拟货币转给上游诈骗分子,短短两个月转移的涉诈资金就超过 200 万元。

현재 관련된 19명이 개평시 법원에서 범죄 수익 은닉 및 숨기기 죄로 유죄 판결을 받았습니다.

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