BTC $78,824.61 -0.23%
ETH $2,498.96 +0.64%
BNB $756.12 +2.25%
XRP $1.44 +2.91%
SOL $104.33 +0.44%
TRX $0.3397 +1.70%
DOGE $0.0907 +0.64%
ADA $0.2268 +2.92%
BCH $259.23 -2.26%
LINK $12.75 -1.35%
HYPE $84.25 -1.30%
AAVE $130.52 -1.08%
SUI $0.8293 +1.75%
XLM $0.1918 -0.10%
ZEC $1,188.90 +2.30%
BTC $78,824.61 -0.23%
ETH $2,498.96 +0.64%
BNB $756.12 +2.25%
XRP $1.44 +2.91%
SOL $104.33 +0.44%
TRX $0.3397 +1.70%
DOGE $0.0907 +0.64%
ADA $0.2268 +2.92%
BCH $259.23 -2.26%
LINK $12.75 -1.35%
HYPE $84.25 -1.30%
AAVE $130.52 -1.08%
SUI $0.8293 +1.75%
XLM $0.1918 -0.10%
ZEC $1,188.90 +2.30%

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

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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