BTC $63,956.92 -2.37%
ETH $1,856.60 -1.85%
BNB $564.57 -0.74%
XRP $1.08 -2.71%
SOL $73.95 -2.94%
TRX $0.3293 -0.29%
DOGE $0.0693 -0.44%
ADA $0.1618 -3.27%
BCH $212.44 +0.16%
LINK $8.31 -2.69%
HYPE $57.21 -2.94%
AAVE $91.29 -5.48%
SUI $0.7067 -4.93%
XLM $0.1771 -3.57%
ZEC $477.47 -5.80%
BTC $63,956.92 -2.37%
ETH $1,856.60 -1.85%
BNB $564.57 -0.74%
XRP $1.08 -2.71%
SOL $73.95 -2.94%
TRX $0.3293 -0.29%
DOGE $0.0693 -0.44%
ADA $0.1618 -3.27%
BCH $212.44 +0.16%
LINK $8.31 -2.69%
HYPE $57.21 -2.94%
AAVE $91.29 -5.48%
SUI $0.7067 -4.93%
XLM $0.1771 -3.57%
ZEC $477.47 -5.80%

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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