News list for "安徽省"

五河县公安局打击利用虚拟货币交易平台从事跑分洗钱犯罪活动,三名嫌疑人落网

8月29日,安徽省五河县公安局精准研判与迅速行动,成功斩断了一条利用虚拟货币交易平台为掩护,实则从事跑分洗钱犯罪活动的链条,三名嫌疑人终落法网。 该跑分团伙利用公众对虚拟货币投资的朦胧认知,利用虚拟货币交易平台为掩护,表面上进行着看似合法的...

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2024-09-05 09:06:34
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