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BNB $564.09 -1.07%
XRP $1.08 -2.46%
SOL $73.84 -2.95%
TRX $0.3292 -0.54%
DOGE $0.0693 -0.85%
ADA $0.1618 -3.62%
BCH $211.38 -0.56%
LINK $8.30 -2.94%
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XLM $0.1769 -3.99%
ZEC $477.36 -6.26%
BTC $63,964.79 -2.48%
ETH $1,856.24 -2.13%
BNB $564.09 -1.07%
XRP $1.08 -2.46%
SOL $73.84 -2.95%
TRX $0.3292 -0.54%
DOGE $0.0693 -0.85%
ADA $0.1618 -3.62%
BCH $211.38 -0.56%
LINK $8.30 -2.94%
HYPE $57.26 -2.59%
AAVE $91.22 -5.36%
SUI $0.7056 -5.39%
XLM $0.1769 -3.99%
ZEC $477.36 -6.26%

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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