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咸寧警方抓獲從事虛擬貨幣及外匯非法交易犯罪團夥

2025-05-12 12:51:49

ChainCatcher 消息,据平安咸寧公眾號消息,近日,警方發現以湯某某為首的犯罪團夥通過架設多台網絡設備,擅自利用非法信道接入國際互聯網,使用境外軟件從事虛擬貨幣及外匯非法交易,當場控制涉案人員 5 名,查扣全部作案設備,公安機關依法對湯某某等 7 人作出行政處罰,目前案件正在進一步深挖中。

2023 年 10 月咸寧警方抓獲過類似案件,處以警告並處罰款 15000 元,沒收違法所得 9 萬元。

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