BTC $76,749.42 -1.99%
ETH $2,442.44 -1.26%
BNB $711.51 -1.70%
XRP $1.34 -3.53%
SOL $99.25 -2.43%
TRX $0.3396 +0.06%
DOGE $0.0835 -2.61%
ADA $0.2071 -3.01%
BCH $226.62 -9.81%
LINK $11.48 -2.69%
HYPE $78.69 -6.51%
AAVE $121.71 -3.01%
SUI $0.7355 -4.43%
XLM $0.1756 -2.47%
ZEC $1,065.33 -14.32%
BTC $76,749.42 -1.99%
ETH $2,442.44 -1.26%
BNB $711.51 -1.70%
XRP $1.34 -3.53%
SOL $99.25 -2.43%
TRX $0.3396 +0.06%
DOGE $0.0835 -2.61%
ADA $0.2071 -3.01%
BCH $226.62 -9.81%
LINK $11.48 -2.69%
HYPE $78.69 -6.51%
AAVE $121.71 -3.01%
SUI $0.7355 -4.43%
XLM $0.1756 -2.47%
ZEC $1,065.33 -14.32%

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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