宜春警方破获利用虚拟货币洗钱的诈骗团伙，涉案金额达 400 余万元
2025-04-20 11:14:10
宜春高安警方成功摧毁一个以“交友投资”为幌子利用虚拟货币洗钱的诈骗团伙，经查犯罪嫌疑人姚某用“银行转账易被封控”为由，诱使通过取现后线下兑换虚拟货币的方式进行投资，并且以线下兑换虚拟货币的方式收取诈骗赃款，后将诈骗资金转交给上线从中非法获取报酬，涉案金额高达 400 余万元。
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