安徽警方破獲買賣銀行卡洗錢犯罪團夥，涉案金額超八千萬元
Jun 07, 2025 12:20:20
ChainCatcher 消息，据央視新聞報導，安徽宿州警方近期破獲一起利用虛擬貨幣進行 "隔空洗錢" 的銀行卡買賣案，涉案金額超 8000 萬元。經調查，犯罪團夥依托境外犯罪集團組建的"票務"團夥，利用社交軟體招募卡商，組織 "卡商車隊" 在境內收卡並完成取現、購買虛擬貨幣等操作，銀行卡不出境即可完成跨境資金洗白。
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