BTC $78,049.37 +0.15%
ETH $2,450.32 +0.35%
BNB $691.89 -0.28%
XRP $1.40 +0.17%
SOL $105.03 -0.38%
TRX $0.3381 -0.30%
DOGE $0.0853 -0.36%
ADA $0.2010 -1.48%
BCH $245.61 -0.62%
LINK $11.45 -0.19%
HYPE $83.47 +2.20%
AAVE $123.77 +0.48%
SUI $0.7453 -1.12%
XLM $0.1790 -0.19%
ZEC $840.69 +3.79%
BTC $78,049.37 +0.15%
ETH $2,450.32 +0.35%
BNB $691.89 -0.28%
XRP $1.40 +0.17%
SOL $105.03 -0.38%
TRX $0.3381 -0.30%
DOGE $0.0853 -0.36%
ADA $0.2010 -1.48%
BCH $245.61 -0.62%
LINK $11.45 -0.19%
HYPE $83.47 +2.20%
AAVE $123.77 +0.48%
SUI $0.7453 -1.12%
XLM $0.1790 -0.19%
ZEC $840.69 +3.79%

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

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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