BTC $80,170.72 -0.21%
ETH $2,325.12 -0.26%
BNB $740.59 -0.00%
XRP $1.29 -0.23%
SOL $101.55 +0.68%
TRX $0.3301 +0.38%
DOGE $0.0771 +0.99%
ADA $0.2044 +0.20%
BCH $279.16 +2.34%
LINK $11.46 +1.04%
HYPE $77.29 +1.14%
AAVE $135.94 -0.04%
SUI $0.9152 -0.17%
XLM $0.1696 +0.45%
ZEC $1,229.07 +1.76%
AAPL $343.76 -0.83%
AMZN $250.59 +0.77%
GOOGL $323.26 +0.62%
MSFT $527.59 +0.74%
META $645.36 +0.57%
NVDA $214.05 +0.89%
TSLA $381.89 +2.79%
SNDK $1,272.10 +2.56%
INTC $88.65 +2.40%
SPCX $149.22 +1.10%
MU $902.94 +1.67%
AMD $525.10 +1.28%
BTC $80,170.72 -0.21%
ETH $2,325.12 -0.26%
BNB $740.59 -0.00%
XRP $1.29 -0.23%
SOL $101.55 +0.68%
TRX $0.3301 +0.38%
DOGE $0.0771 +0.99%
ADA $0.2044 +0.20%
BCH $279.16 +2.34%
LINK $11.46 +1.04%
HYPE $77.29 +1.14%
AAVE $135.94 -0.04%
SUI $0.9152 -0.17%
XLM $0.1696 +0.45%
ZEC $1,229.07 +1.76%
AAPL $343.76 -0.83%
AMZN $250.59 +0.77%
GOOGL $323.26 +0.62%
MSFT $527.59 +0.74%
META $645.36 +0.57%
NVDA $214.05 +0.89%
TSLA $381.89 +2.79%
SNDK $1,272.10 +2.56%
INTC $88.65 +2.40%
SPCX $149.22 +1.10%
MU $902.94 +1.67%
AMD $525.10 +1.28%

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

2025-11-30 15:49:56

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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