BTC $78,965.72 -1.23%
ETH $2,485.31 -1.17%
BNB $738.94 -1.32%
XRP $1.39 -1.73%
SOL $103.17 -2.47%
TRX $0.3348 -0.16%
DOGE $0.0898 -0.39%
ADA $0.2179 -1.94%
BCH $257.52 -0.06%
LINK $12.62 -3.65%
HYPE $84.18 -2.68%
AAVE $130.94 -2.45%
SUI $0.8187 +1.72%
XLM $0.1889 +0.34%
ZEC $1,130.09 -5.13%
BTC $78,965.72 -1.23%
ETH $2,485.31 -1.17%
BNB $738.94 -1.32%
XRP $1.39 -1.73%
SOL $103.17 -2.47%
TRX $0.3348 -0.16%
DOGE $0.0898 -0.39%
ADA $0.2179 -1.94%
BCH $257.52 -0.06%
LINK $12.62 -3.65%
HYPE $84.18 -2.68%
AAVE $130.94 -2.45%
SUI $0.8187 +1.72%
XLM $0.1889 +0.34%
ZEC $1,130.09 -5.13%

兩高發布隱瞞犯罪所得典型案例:某涉虛擬貨幣案件三人被判有期徒刑並處罰金

2025-08-27 14:47:47

ChainCatcher 消息,据最高人民檢察院公眾號,8 月 27 日,最高人民法院、最高人民檢察院("兩高")發布依法懲治掩飾、隱瞞犯罪所得、犯罪所得收益犯罪典型案例,準確識別以虛擬貨幣等手段實施的掩飾、隱瞞犯罪所得犯罪。《安某某等掩飾、隱瞞犯罪所得案》入選,該案被告三人在數字貨幣交易平台幫助犯罪分子轉移大量資金並將他人轉入銀行卡賬戶的資金用於購買虛擬貨幣,查實的被害人被騙取資金共計50餘萬元,情節嚴重,均被判有期徒刑並處罰金。

app_icon
ChainCatcher 與創新者共建Web3世界