BTC $80,515.63 -1.27%
ETH $2,363.73 -1.38%
BNB $731.26 -1.84%
XRP $1.28 -3.07%
SOL $101.32 -2.77%
TRX $0.3300 -0.00%
DOGE $0.0774 -3.31%
ADA $0.2082 -3.64%
BCH $277.02 -2.41%
LINK $11.59 -3.93%
HYPE $75.51 -2.95%
AAVE $140.28 -5.24%
SUI $0.9467 -4.55%
XLM $0.1696 -3.73%
ZEC $1,152.25 -5.58%
AAPL $346.88 -0.54%
AMZN $248.11 -0.97%
GOOGL $320.83 -0.89%
MSFT $522.94 +0.70%
META $641.90 -0.69%
NVDA $211.36 -0.97%
TSLA $371.13 -1.30%
SNDK $1,234.58 -4.46%
INTC $86.56 +0.08%
SPCX $146.97 -0.54%
MU $881.04 +1.34%
AMD $516.29 +0.64%
BTC $80,515.63 -1.27%
ETH $2,363.73 -1.38%
BNB $731.26 -1.84%
XRP $1.28 -3.07%
SOL $101.32 -2.77%
TRX $0.3300 -0.00%
DOGE $0.0774 -3.31%
ADA $0.2082 -3.64%
BCH $277.02 -2.41%
LINK $11.59 -3.93%
HYPE $75.51 -2.95%
AAVE $140.28 -5.24%
SUI $0.9467 -4.55%
XLM $0.1696 -3.73%
ZEC $1,152.25 -5.58%
AAPL $346.88 -0.54%
AMZN $248.11 -0.97%
GOOGL $320.83 -0.89%
MSFT $522.94 +0.70%
META $641.90 -0.69%
NVDA $211.36 -0.97%
TSLA $371.13 -1.30%
SNDK $1,234.58 -4.46%
INTC $86.56 +0.08%
SPCX $146.97 -0.54%
MU $881.04 +1.34%
AMD $516.29 +0.64%

韩国警方逮捕 25 名使用加密货币进行非法外汇交易的嫌疑人,汇款价值达 7100 万美元

2022-09-23 10:08:45

链捕手消息,据 News1 报道,韩国全罗北道警察厅安全调查科召开说明会称,以违反外汇交易法为由逮捕了 25 名嫌疑人,这些嫌疑人使用加密货币进行非法外汇交易,交易价值高达 1000 亿美元,约合 7100 万美元。

据悉,调查结果称嫌疑人想要从越南汇款的客户那里收款,然后将其从越南加密货币交易所转移到韩国加密货币交易所,最后将资产转换成现金并发送出去,从而构成犯罪。

app_icon
ChainCatcher 与创新者共建Web3世界