安徽警方破获买卖银行卡洗钱犯罪团伙，涉案金额超八千万元
Jun 07, 2025 12:20:20
ChainCatcher 消息，据央视新闻报道，安徽宿州警方近期破获一起利用虚拟货币进行 “隔空洗钱” 的银行卡买卖案，涉案金额超 8000 万元。经调查，犯罪团伙依托境外犯罪集团组建的“票务”团伙，利用社交软件招募卡商，组织 “卡商车队” 在境内收卡并完成取现、购买虚拟货币等操作，银行卡不出境即可完成跨境资金洗白。
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