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TRX $0.3353 +0.79%
DOGE $0.0801 -0.64%
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XLM $0.1802 +0.56%
ZEC $1,287.98 +14.91%
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AMZN $245.72 -0.76%
GOOGL $343.30 -0.35%
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宜春警方破獲利用虛擬貨幣洗錢的詐騙團夥,涉案金額達 400 余萬元

2025-04-20 19:02:29

ChainCatcher 消息,宜春高安警方成功摧毀一個以"交友投資"為幌子利用虛擬貨幣洗錢的詐騙團夥,經查犯罪嫌疑人姚某用"銀行轉帳易被封控"為由,誘使通過取現後線下兌換虛擬貨幣的方式進行投資,並且以線下兌換虛擬貨幣的方式收取詐騙贓款,後將詐騙資金轉交給上線從中非法獲取報酬,涉案金額高達 400 余萬元。

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