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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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