BTC $80,810.05 +0.24%
ETH $2,336.86 -0.04%
BNB $745.61 -0.27%
XRP $1.29 -1.97%
SOL $101.02 -0.40%
TRX $0.3310 +0.40%
DOGE $0.0795 +0.61%
ADA $0.2033 +0.57%
BCH $288.79 +1.26%
LINK $11.73 +1.63%
HYPE $94.70 +17.84%
AAVE $133.91 +1.50%
SUI $0.9399 +1.83%
XLM $0.1706 +0.38%
ZEC $1,335.12 +4.19%
AAPL $349.68 +1.09%
AMZN $245.92 -2.76%
GOOGL $283.02 -12.97%
MSFT $526.79 -0.23%
META $628.50 +2.50%
NVDA $213.38 -1.70%
TSLA $404.64 +0.56%
SNDK $1,340.83 -2.84%
INTC $91.70 -2.57%
SPCX $144.13 -0.26%
MU $937.38 -3.29%
AMD $566.21 -0.30%
BTC $80,810.05 +0.24%
ETH $2,336.86 -0.04%
BNB $745.61 -0.27%
XRP $1.29 -1.97%
SOL $101.02 -0.40%
TRX $0.3310 +0.40%
DOGE $0.0795 +0.61%
ADA $0.2033 +0.57%
BCH $288.79 +1.26%
LINK $11.73 +1.63%
HYPE $94.70 +17.84%
AAVE $133.91 +1.50%
SUI $0.9399 +1.83%
XLM $0.1706 +0.38%
ZEC $1,335.12 +4.19%
AAPL $349.68 +1.09%
AMZN $245.92 -2.76%
GOOGL $283.02 -12.97%
MSFT $526.79 -0.23%
META $628.50 +2.50%
NVDA $213.38 -1.70%
TSLA $404.64 +0.56%
SNDK $1,340.83 -2.84%
INTC $91.70 -2.57%
SPCX $144.13 -0.26%
MU $937.38 -3.29%
AMD $566.21 -0.30%

英国对加密货币骗局 Basis Markets 展开调查,涉案约 2800 万美元

2025-11-30 15:49:56

ChainCatcher 消息,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。

app_icon
ChainCatcher 与创新者共建Web3世界