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BTC
$81,267.84
-1.32%
ETH
$2,404.25
-2.03%
BNB
$719.51
-1.78%
XRP
$1.30
-3.57%
SOL
$102.96
-2.80%
TRX
$0.3346
+0.70%
DOGE
$0.0798
-2.01%
ADA
$0.2231
-3.58%
BCH
$272.99
-2.14%
LINK
$12.23
-2.60%
HYPE
$78.94
-3.44%
AAVE
$155.22
-1.02%
SUI
$1.01
-2.66%
XLM
$0.1792
-3.16%
ZEC
$1,133.90
-8.72%
AAPL
$344.43
+0.49%
AMZN
$250.01
-2.00%
GOOGL
$340.49
-2.65%
MSFT
$528.36
-2.13%
META
$705.35
-4.37%
NVDA
$214.71
-1.32%
TSLA
$354.03
-2.46%
SNDK
$1,303.17
-5.96%
INTC
$89.55
-6.94%
SPCX
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-2.88%
MU
$877.11
-5.62%
AMD
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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
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。
2025-04-20
虛擬貨幣
詐騙團夥
宜春警方
洗錢
ChainCatcher
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