衡阳警方破获一起涉案400亿元虚拟货币交易特大洗钱案_虚拟币交易所平台,数字货币,NFT

当前位置: > > 衡阳警方破获一起涉案400亿元虚拟货币交易特大洗钱案 衡阳警方破获一起涉案400亿元虚拟货币交易特大洗钱案 2022-09-26 区块律动BlockBeat 来源：区块链网络
BlockBeats 消息，9 月 26 日，衡阳县公安局称破获「9.15」特大洗钱案，犯罪团伙涉嫌利用虚拟币交易洗钱金额高达 400 亿元，目前已串并涉电诈案件 300 余起。 经查，自 2018 年开始，犯罪嫌疑人洪某某为首的犯罪团伙先后在国内多个城市联系代收代付点，将涉诈涉赌等犯罪资金转换为虚拟币再变现为美元进行洗白，最后利用国内多家公司采用非法回汇的手段将资金快捷安全的交付给其他金主，从中攫取非法利益。该犯罪集团利用虚拟币交易的方式洗钱金额高达 400 亿元。

: Hengyang police cracked a huge money laundering case involving a virtual currency transaction of 100 million yuan Hengyang police cracked a huge money laundering case involving a virtual currency transaction of 100 million yuan. Block rhythm source Blockchain network news On May, Hengyang County Public Security Bureau said that the criminal gang that cracked the huge money laundering case was suspected of using virtual currency to trade money laundering amounting to 100 million yuan. At present, more than one case involving electric fraud has been investigated. Since 2000, the criminal gang headed by the criminal suspect Hong Moumou has contacted the collection and payment point in several cities in China. Criminal funds such as fraud and gambling are converted into virtual currency, and then converted into US dollars for whitewashing. Finally, many domestic companies use illegal remittance to deliver the funds to other gold owners quickly and safely to extract illegal benefits from them. The criminal group uses virtual currency transactions to launder money as much as 100 million yuan. 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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