News list for "湖南警"

湖南警方破获一起利用加密货币进行的跨境电信诈骗案,涉案金额超 400 万元

湖南警方公布了一起利用加密货币进行跨境电信诈骗的重大案件。该案涉及向境外诈骗团伙出租通讯工具,涉案金额超 400 万元。犯罪团伙头目夏某的欧易钱包地址显示,用于结算诈骗提成的加密货币流水高达 900 多万元,将近1000万元,团伙成员主要通过虚拟货币 USDT 进行交易,以规避传统金融监管。

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2024-08-26 08:42:11
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