BTC $79,531.67 -0.54%
ETH $2,504.56 +0.22%
BNB $746.73 -1.06%
XRP $1.41 -0.69%
SOL $105.58 -1.10%
TRX $0.3355 +0.04%
DOGE $0.0911 +1.42%
ADA $0.2239 +1.72%
BCH $261.47 +1.06%
LINK $13.32 +7.52%
HYPE $87.94 -1.52%
AAVE $134.86 -0.19%
SUI $0.8382 +4.92%
XLM $0.1947 +4.26%
ZEC $1,189.50 +0.52%
BTC $79,531.67 -0.54%
ETH $2,504.56 +0.22%
BNB $746.73 -1.06%
XRP $1.41 -0.69%
SOL $105.58 -1.10%
TRX $0.3355 +0.04%
DOGE $0.0911 +1.42%
ADA $0.2239 +1.72%
BCH $261.47 +1.06%
LINK $13.32 +7.52%
HYPE $87.94 -1.52%
AAVE $134.86 -0.19%
SUI $0.8382 +4.92%
XLM $0.1947 +4.26%
ZEC $1,189.50 +0.52%

Cảnh sát Chile đã triệt phá mạng lưới rửa tiền tiền điện tử trị giá 90 triệu USD, khoảng 20 người bị bắt

2026-06-06 09:58:56

ChainCatcher消息,据 CriptoNoticias报道,Chile miền Nam Đại đô thị kiểm sát viện与警方捣毁洗钱网络,涉案资金约 9000 万美元,约 20 人被捕。

该网络涉嫌通过交易所将非法资金转为加密货币并转移至境外,其中一名 Banco Santander账户经理被捕。检察官 Héctor Barros称,这是 Chile近年来规模最大的洗钱案件之一,相关非法活动并未通过该银行的企业基础设施进行,银行方面已配合调查。

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