买币
合约交易中国沈阳警方破获跨境非法换汇案，涉比特币、泰达币等虚拟货币「对敲」交易
BlockBeats 消息，12 月 20 日，据新华网报道，一条美方通报的中国籍人员佟某某涉嫌为毒贩洗钱线索引起了我国警方高度重视，为查明真相，公安部部署辽宁省公安厅开展核实工作并在湖北武汉将企图潜逃出境的佟某某、陈某某当场抓获，两人已于今年九月被判处有期徒刑并处罚金。
据悉，佟某某主要通过「对敲」方式通过境内银行卡实施非法买卖外汇金额合计 1600 余万元人民币，并在部分业务中指使境内人员购买比特币、泰达币等虚拟货币并转售给境外人员以换取美元现金。侦查工作中警方同时发现一些不法分子在大额现金存取、虚拟货币交易等方面规避美方监管，目前已通过中美反洗钱合作沟通渠道反馈美方并就在反洗钱领域加强执法合作达成共识。
猜你喜欢
## 大鲸开20倍杠杆空头头寸：看似危险的市场押注
Key Takeaways A significant leveraged short position on crude oil has been initiated on Hyperliquid using 5.6 million…
# 比特币狂热者迈克尔·塞勒重申比特币的对冲属性
Key Takeaways Michael Saylor, co-founder of Strategy, firmly believes Bitcoin is the ultimate hedge against macroeconomic chaos. Strategy…
巨鲸开启比特币多头交易，设置十大战略目标
Key Takeaways A prominent cryptocurrency whale known as @Jason60704294 has reopened a long position in Bitcoin. The whale…
# Outline
Key Takeaways Despite Bitcoin’s decline below $71,000, its bullish momentum remains strong, with significant buying activity from ETFs…
# DeFi协议Neutrl遭攻击，用户被敦促停止互动并撤回授权
Key Takeaways The DeFi protocol Neutrl has reported a suspected attack on its front-end interface, urging users to…
# 比特币价格跌破71,000美元：市场反应与未来展望
Key Takeaways Bitcoin (BTC) recently experienced a sharp drop, falling below the $71,000 mark, a significant decline influenced…
用户误签交易遭窃 sNUSD
Key Takeaways A user lost approximately $85,000 in sNUSD due to a phishing attack. The attack involved a…
假冒Pudgy Penguins游戏的钓鱼网站窃取用户钱包密码
Key Takeaways A phishing campaign is targeting the Pudgy Penguins’ newly-launched game, Pudgy World, to steal cryptocurrency wallet…
天桥策略与巨鲸出手：加密市场动态解析
Key Takeaways Sky co-founder Rune Christensen has leveraged strategic moves to short the S&P 500 and invest in…
巨鲸购买以太坊数量激增：两周内购入10,811.34 ETH
Key Takeaways A significant whale activity has been detected, involving the purchase of 10,811.34 ETH over two weeks.…
鲸鱼关闭空头头寸获利700万美元
Key Takeaways A notable whale, @Jason60704294, made a profit of $7.093 million by closing a short position during…
BlackRock从Coinbase提取加密货币资金
Key Takeaways In a surprising move, BlackRock has withdrawn 2,267 BTC and 5,041 ETH from Coinbase in the…
## 大纲
Key Takeaways An ancient cryptocurrency whale offloaded 1,000 BTC, valued at approximately $71.57 million, causing significant ripples in…
Key Takeaways In the last 24 hours, $272 million worth of contracts were liquidated across the entire crypto…
Key Takeaways A prominent whale, known as “UnRektCapital,” has strategically escalated its short position in Bitcoin while simultaneously…
Key Takeaways Hackers in Brazil are exploiting fake Google Play Store pages to spread Android malware. Infected devices…
稳定币重塑亚洲跨境支付？战略全景与投资机会分析
扎克伯格正在开发一个人工智能助手，以协助他履行首席执行官的职责
## 大鲸开20倍杠杆空头头寸：看似危险的市场押注
Key Takeaways A significant leveraged short position on crude oil has been initiated on Hyperliquid using 5.6 million…
# 比特币狂热者迈克尔·塞勒重申比特币的对冲属性
Key Takeaways Michael Saylor, co-founder of Strategy, firmly believes Bitcoin is the ultimate hedge against macroeconomic chaos. Strategy…
巨鲸开启比特币多头交易，设置十大战略目标
Key Takeaways A prominent cryptocurrency whale known as @Jason60704294 has reopened a long position in Bitcoin. The whale…
# Outline
Key Takeaways Despite Bitcoin’s decline below $71,000, its bullish momentum remains strong, with significant buying activity from ETFs…
# DeFi协议Neutrl遭攻击，用户被敦促停止互动并撤回授权
Key Takeaways The DeFi protocol Neutrl has reported a suspected attack on its front-end interface, urging users to…
# 比特币价格跌破71,000美元：市场反应与未来展望
Key Takeaways Bitcoin (BTC) recently experienced a sharp drop, falling below the $71,000 mark, a significant decline influenced…
App