News list for "警方成"

乐山警方破获特大地下钱庄案:虚拟货币跨境调拨涉案金额达 380 亿元

四川乐山警方成功破获一特大跨区域地下钱庄犯罪网络,涉及全国 13 个省份,涉案金额高达 380 亿元。警方查明,该团伙通过控制 24 家空壳公司,在无真实经营的情况下提供“公转私”服务,并利用虚拟货币交易实施跨境资金调拨,操作信息复杂,约 2000 万条资金数据交织。经过缜密侦查,共抓获 176 名犯罪嫌疑人,主犯万某被判刑十三年六个月。目前,各地案件仍在进一...

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2024-11-07 13:37:42
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