BTC $77,712.33 -3.22%
ETH $2,438.82 -2.93%
BNB $690.48 -3.07%
XRP $1.38 -5.08%
SOL $104.03 -5.02%
TRX $0.3412 +1.05%
DOGE $0.0850 -4.63%
ADA $0.2027 -5.45%
BCH $247.92 -8.22%
LINK $11.43 -4.46%
HYPE $80.83 -4.96%
AAVE $122.15 -4.75%
SUI $0.7415 -5.05%
XLM $0.1792 -4.60%
ZEC $803.87 -1.38%
BTC $77,712.33 -3.22%
ETH $2,438.82 -2.93%
BNB $690.48 -3.07%
XRP $1.38 -5.08%
SOL $104.03 -5.02%
TRX $0.3412 +1.05%
DOGE $0.0850 -4.63%
ADA $0.2027 -5.45%
BCH $247.92 -8.22%
LINK $11.43 -4.46%
HYPE $80.83 -4.96%
AAVE $122.15 -4.75%
SUI $0.7415 -5.05%
XLM $0.1792 -4.60%
ZEC $803.87 -1.38%

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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