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中国山西警方破获一起利用虚拟货币洗钱团伙案
TechFlame
2024-07-13 07:30
TechFlame
2024-07-13 07:30
据黄河新闻网报道,长治市公安局上党分局反诈中心在市公安局网安支队的协助下,成功破获一起利用虚拟货币洗钱团伙案,抓获 11 名犯罪嫌疑人,涉及金额高达 200 余万元。经查,团伙成员均为长治本地人,通过低价买入虚拟货币,随即高价卖出的方式获利,后将涉案资金在西安市、太原市等多家银行进行取现。警方前往太原市小店区、忻州市静乐县等地开展抓捕工作,经讯问,该团伙成员对所犯罪行供认不讳,该诈骗洗钱团伙成员现均已被采取刑事强制措施,目前该案正在进一步侦办中。
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