BTC $63,953.40 -2.55%
ETH $1,855.36 -2.29%
BNB $564.01 -1.05%
XRP $1.08 -2.46%
SOL $73.80 -2.90%
TRX $0.3292 -0.54%
DOGE $0.0692 -0.85%
ADA $0.1616 -3.67%
BCH $211.51 -0.42%
LINK $8.27 -2.91%
HYPE $57.26 -2.59%
AAVE $91.15 -5.19%
SUI $0.7052 -5.46%
XLM $0.1769 -3.92%
ZEC $477.39 -6.28%
BTC $63,953.40 -2.55%
ETH $1,855.36 -2.29%
BNB $564.01 -1.05%
XRP $1.08 -2.46%
SOL $73.80 -2.90%
TRX $0.3292 -0.54%
DOGE $0.0692 -0.85%
ADA $0.1616 -3.67%
BCH $211.51 -0.42%
LINK $8.27 -2.91%
HYPE $57.26 -2.59%
AAVE $91.15 -5.19%
SUI $0.7052 -5.46%
XLM $0.1769 -3.92%
ZEC $477.39 -6.28%

安徽警方破获买卖银行卡洗钱犯罪团伙,涉案金额超八千万元

2025-06-07 12:20:20
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ChainCatcher 消息,据央视新闻报道,安徽宿州警方近期破获一起利用虚拟货币进行 “隔空洗钱” 的银行卡买卖案,涉案金额超 8000 万元。经调查,犯罪团伙依托境外犯罪集团组建的“票务”团伙,利用社交软件招募卡商,组织 “卡商车队” 在境内收卡并完成取现、购买虚拟货币等操作,银行卡不出境即可完成跨境资金洗白。

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