内蒙古警方破获特大虚拟货币洗钱案,涉案高达 120 亿元_虚拟币交易所平台,数字货币,NFT
据中国网报道,从内蒙古自治区通辽市公安局科尔沁分局获悉,该局历时 3 个月,打掉一个利用网络区块链兑换数字洗钱团伙,抓获犯罪嫌疑人 63 名,该团伙洗钱金额高达 120 亿元。以季某、张某为首的特大利用网络区块链兑换数字洗钱团伙被捣毁,共计收缴违法所得约 1.3 亿元。
According to China Net, it was learned from Horqin Branch of Tongliao Public Security Bureau of Inner Mongolia Autonomous Region that the bureau destroyed a gang that used network blockchain to exchange digital money laundering and arrested the names of criminal suspects. The money laundering amount of the gang was as high as 100 million yuan, and the mega-gang that used network blockchain to exchange digital money laundering headed by Ji Mou Zhang was smashed and collected a total of about 100 million yuan of illegal income. 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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