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吉林高院披露涉虛擬貨幣黃金套現洗白贓款案件,被告人以掩飾、隱瞞犯罪所得罪判刑

2025-09-21 12:49:48

ChainCatcher 消息,吉林省高級人民法院公眾號披露吉林省龍井市人民法院近期審理一起犯掩飾、隱瞞犯罪所得罪案件,四名被告人為上游電信網絡詐騙人員購買黃金、變賣套現,通過非法虛擬貨幣平台轉移虛擬貨幣,幫助其洗白贓款。

據悉,被告人交易數額達人民幣 78.9 萬餘元,其中已查證的涉詐資金為人民幣 45.2 萬餘元,最終法院判決被告人有期徒刑二年至一年不等,並處罰金 1 萬元至 2 萬元不等。

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