BTC $64,875.85 +0.37%
ETH $1,943.75 +1.70%
BNB $574.90 +0.37%
XRP $1.09 -0.98%
SOL $75.80 +0.67%
TRX $0.3275 -1.27%
DOGE $0.0718 -1.04%
ADA $0.1588 -3.41%
BCH $215.46 -0.67%
LINK $8.61 +0.44%
HYPE $56.98 -3.16%
AAVE $99.68 +3.47%
SUI $0.7017 -1.37%
XLM $0.1765 -1.61%
ZEC $488.13 -0.86%
BTC $64,875.85 +0.37%
ETH $1,943.75 +1.70%
BNB $574.90 +0.37%
XRP $1.09 -0.98%
SOL $75.80 +0.67%
TRX $0.3275 -1.27%
DOGE $0.0718 -1.04%
ADA $0.1588 -3.41%
BCH $215.46 -0.67%
LINK $8.61 +0.44%
HYPE $56.98 -3.16%
AAVE $99.68 +3.47%
SUI $0.7017 -1.37%
XLM $0.1765 -1.61%
ZEC $488.13 -0.86%

영국이 암호화폐 사기 Basis Markets에 대한 조사를 시작했으며, 관련 금액은 약 2800만 달러에 달한다

2025-11-30 15:49:56
수집

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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