BTC $62,592.33 -2.38%
ETH $1,775.46 -2.53%
BNB $568.27 -2.13%
XRP $1.07 -2.49%
SOL $75.81 -2.07%
TRX $0.3260 -1.49%
DOGE $0.0720 -2.15%
ADA $0.1588 -3.40%
BCH $238.06 -2.90%
LINK $7.94 -1.44%
HYPE $64.01 -5.32%
AAVE $95.33 -3.30%
SUI $0.7282 -2.03%
XLM $0.1832 -2.51%
ZEC $508.59 -4.05%
BTC $62,592.33 -2.38%
ETH $1,775.46 -2.53%
BNB $568.27 -2.13%
XRP $1.07 -2.49%
SOL $75.81 -2.07%
TRX $0.3260 -1.49%
DOGE $0.0720 -2.15%
ADA $0.1588 -3.40%
BCH $238.06 -2.90%
LINK $7.94 -1.44%
HYPE $64.01 -5.32%
AAVE $95.33 -3.30%
SUI $0.7282 -2.03%
XLM $0.1832 -2.51%
ZEC $508.59 -4.05%

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
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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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