ChainCatcher 消息,据港媒香港 01 报道,香港警方破获利用傀儡账户及虚拟货币找换店洗钱案。据悉,两名内地男女来港开设傀儡户口,利用 43 个本港银行户口收取 34 宗来自不同诈骗案件的骗款,并在虚拟资产找换店购买加密货币,共清洗约 1,730 万港元的犯罪得益。
资金流向分析显示,犯罪集团则透过本地银行户口进行加密货币交易,清洗黑钱高达 2.3 亿港元。香港警方起诉两人分别控以 3 项及 10 项洗黑钱罪,法庭审视案情后批准加重判处两人分别入狱 28 个月及 43 个月。
Disclaimer: The information on this page may come from third parties and does not represent the views or opinions of Gate. The content displayed on this page is for reference only and does not constitute any financial, investment, or legal advice. Gate does not guarantee the accuracy or completeness of the information and shall not be liable for any losses arising from the use of this information. Virtual asset investments carry high risks and are subject to significant price volatility. You may lose all of your invested principal. Please fully understand the relevant risks and make prudent decisions based on your own financial situation and risk tolerance. For details, please refer to
Disclaimer.
Articoli correlati
500枚比特币被转移,欧洲刑警破解旧钱包
Clifton Collins持有的部分比特币再次被关注,500枚比特币成功转移至新地址,引发对私钥获取方式的猜测。此次转移涉及多个钱包,执法机构的追踪能力提升,同时也警示比特币持有者加强私钥管理。
GateNews36m fa
Kalshi上线“举报内幕交易”功能,预测市场监管加码
Kalshi推出“举报内幕交易”按钮,以加强合规与监管,用户可举报潜在违规行为。同时,平台限制政治候选人及运动员参与相关市场,旨在防止利益冲突。这一举措在立法者施加监管压力的背景下进行,体现对预测市场透明性与诚信的重视。
GateNews51m fa
毒犯 500 枚比特幣「重見天日」!背後牽出一宗追贓行動
愛爾蘭警方成功破解一名定罪毒販的比特幣錢包,扣押500枚比特幣,市值超過3560萬美元。這些資產屬於毒販Clifton Collins,因私鑰遺失而多年無法存取。警方在Europol協助下重新獲得控制權,未來有望尋回更多比特幣。
区块客52m fa
Indian court says ‘no case’ against CoinDCX founders in impersonation fraud
CoinDCX co-founders were granted bail by a Thane court, as no prima facie case was established against them in a 71 lakh INR cheating complaint related to a fake trading platform. The court noted that another person was responsible for the fraud.
Cointelegraph2h fa
Circle股价因收益禁令暴跌20%,新规或为USDC创造监管护城河
Circle Internet Group 股价暴跌20%,市值损失46亿美元,因《数字资产市场透明度法案》草案禁止向稳定币持有者提供被动收益。尽管短期内对应用限制造成影响,分析认为法案将为Circle构筑监管护城河,优化其商业模式。此外,Tether承诺接受审计增强透明度。USDC未来表现将影响市场走势。
GateNews2h fa
幣圈KOL「帶單老師」踩紅線!金管會終於出手:靠金保法子法規範
金管會計劃透過金保法授權子法加強對幣圈KOL及帶單行為的監管,以保護投資者並填補監理漏洞。此措施將要求KOL與虛擬資產服務商簽訂合約,確保廣告和招攬行為的合規性,防止市場操縱和詐騙行為的擴大。
CryptoCity2h fa