香港警方抓捕利用虚拟货币跨境洗黑钱集团，涉案金额超过1亿元_虚拟币交易所平台,数字货币,NFT

当前位置: > > 香港警方抓捕利用虚拟货币跨境洗黑钱集团，涉案金额超过1亿元 香港警方抓捕利用虚拟货币跨境洗黑钱集团，涉案金额超过1亿元 2023-07-16 区块律动BlockBeat 来源：区块链网络
BlockBeats 消息，7 月 16 日，据大公报报道，香港警方于本月 13 日成功瓦解一个跨境洗黑钱集团，涉案金额过亿，行动中共拘捕 6 人，包括一名主犯及两名骨干成员。其中一骨干成员为大专生，主要负责购买。 警方在今年 4 月底收到线报，指有犯罪集团利用多间内地银行的扣账卡收取骗案所得款项，其后使用该批扣账卡于本港购买金器及名贵手表并转售，再将转售所得的现金购买作第二重清洗。集团主要于工作日运作，以便利用金融机构可以即时到账的特性，赶在执法机关冻结户口前犯案。

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: Hong Kong Police Arrest a Cross-border Money Laundering Group with Virtual Currency, involving more than 100 million yuan. Hong Kong Police Arrest a Cross-border Money Laundering Group with Virtual Currency, involving more than 100 million yuan. The tip-off report indicates that a criminal group used the debit cards of several mainland banks to collect the proceeds of fraud, and then used these debit cards to buy gold wares and expensive watches in Hong Kong and resell them, and then the cash obtained from resale was purchased for the second cleaning. The group mainly operates on working days in order to take advantage of the fact that financial institutions can receive accounts immediately before the law enforcement agencies freeze their accounts. 比特币今日价格行情网_okx交易所app_永续合约_比特币怎么买卖交易_虚拟币交易所平台

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