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中國上海警方抓獲自搭平台實施虛擬貨幣跨境非法經營團夥,涉案 2 億元

ChainCatcher 消息,中國上海虹口公安分局近日偵破一起利用虛擬貨幣實施跨境非法結算、非法買賣外匯的案件,抓獲犯罪嫌疑人 9 名,涉案金額 2 億餘元。犯罪嫌疑人李某等人自 2024 年年初起,為牟取不法利益,成立科技公司,在互聯網上分別搭建"資金跨境匯兑"、"虛擬信用卡發行結算"兩個平台,線上線下招攬客戶,非法開展虛擬貨幣和跨境資金的兌換結算業務,並通過收取交易手續費、消費服務費、辦卡費、提現費等方式牟取不法利益。辦案人員表示,"這個案子的特殊之處就在於此,犯罪分子開發了兩個 APP 出來,如此大規模地公開招攬客戶,見所未見。該案件中搭建的平台本身就是一個閉環的非法金融服務系統,所有交易在平台內部完成結算。這種犯罪模式的規模化程度更高、鏈條更長、欺騙性也更強。"報導稱,在"資金跨境匯兑"平台中,犯罪團伙在境外收取客戶虛擬貨幣後兌換成外幣,形成"資金池",再通過編造虛假合同等方式跨境結匯,實現虛擬幣與人民幣的兌換轉移。在"虛擬信用卡發行結算"平台中,犯罪團伙與多家境外私人銀行"合作",向客戶發行虛擬信用卡,客戶可使用該卡消費,還款環節必須以虛擬貨幣結算;團伙在境外將虛擬貨幣置換為外幣,依靠虛假跨境結匯,與境外卡商完成清算。
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ChainCatcher 與創新者共建Web3世界