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ZEC $1,169.93 +1.29%
BTC $78,594.52 -0.67%
ETH $2,495.07 +0.28%
BNB $750.89 +1.62%
XRP $1.44 +2.84%
SOL $104.08 +0.22%
TRX $0.3391 +1.34%
DOGE $0.0902 +0.42%
ADA $0.2232 +1.65%
BCH $258.29 -0.71%
LINK $12.71 -0.24%
HYPE $84.37 -0.85%
AAVE $129.77 -1.52%
SUI $0.8188 -0.63%
XLM $0.1895 -0.25%
ZEC $1,169.93 +1.29%

英国对加密货币骗局 Basis Markets 展开调查,涉案约 2800 万美元

2025-11-30 15:49:56

ChainCatcher 消息,据 Catenaa 报道,英国重大欺诈案件调查办公室 (SFO) 已对加密货币骗局 Basis Markets 展开调查。

Basis Markets 于 2021 年底通过 NFT 销售和加密货币对冲基金筹集了约 2800 万美元。SFO 在伦敦警察厅和西约克郡警方的支持下,逮捕了两名年龄分别为 30 多岁和 40 多岁的男子,他们涉嫌多项欺诈和洗钱罪名。调查人员呼吁知情投资者提供信息以协助调查。

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