Home > Quick > Body

吉林磐石警方破获一起利用虚拟货币非法经营地下钱庄案

clock
2024-05-13 03:53:56
5月13日消息,吉林省磐石市公安局成功破获一起利用虚拟货币非法经营地下钱庄案,涉案金额约21.4亿元人民币,6名在中韩两国实施犯罪的嫌疑人落网。警方介绍,该案的涉案人员利用虚拟货币匿名交易、去中心化、无国界等特点,非法开展人民币与韩币的汇兑业务。
据了解,磐石市公安局经侦大队在工作中发现重要线索,吉林籍居民金某东伙同申某在韩国、中国境内开展韩币兑换业务,并在这一过程中骗取他人钱款后潜逃回国。
针对线索,警方发现两人名下银行账户交易流水巨大,每日进出资金频繁且零整不一,交易客户众多,资金往来符合地下钱庄非法经营案特征。
警方查明,该案犯罪团伙利用境内账户接收与转移资金、OTC买卖虚拟币、韩币结算等方式,非法从事外汇兑换业务,帮助韩国代购、跨境电商、进出口贸易公司等群体实现人民币与韩币的汇兑。
警方通过大量侦查取证,陆续抓获陈某光、罗某涛、何某达、郑某宇等人。
Web3 Desktop Trading Tool
Stay ahead of the game in the cryptocurrency space.

7x24 Newsflash

01:39 2025-07-09
Hong Kong stocks opened digital currency stablecoin concept stocks rose and fell, Victory Securities rose 8.5%
On July 9, according to market information, Hong Kong stocks opened, and digital currency stablecoin concept stocks rose and fell differently. Among them: Jinyong Investment (01328.HK) fell 12.5%, closing up 527.14% yesterday, after announcing a strategic cooperation with AnchorX to explore stablecoin application scenarios; Victory Securities (08540.HK) rose 8.5% after announcing that two virtual asset businesses were approved by the Hong Kong Securities Supervision Commission. Pilot Pharmaceuti...
01:27 2025-07-09
Hackers launch phishing attack on wallet holding $8.70 billion bitcoin in Mt. Gox theft
The hackers launched a phishing attack on the wallet holding $8.70 billion of bitcoin from the Mt. Gox theft. They sent a OP_RETURN transaction to the address, which included a text message pointing to a fake Wall Street investment bank Salomon Brothers website in an attempt to extract the owner's personal information.
01:21 2025-07-09
A smart agency sold 33,585 ETH for 85.38 million USDC in the past 7 hours.
According to Spot On Chain, the smart institution that bought $333.78 million worth of ETH in mid-June is now selling. In the past 7 hours, the institution sold 33,585 ETH for 85.38 million USDC (average price of $2,542), locking in a profit of $806,000. They have now realized a profit of more than $30 million from ETH, while still holding 100,000 $ETH (worth about $261.40 million) in collateral.
01:18 2025-07-09
WSJ: National Economic Council Director Hassett is a strong contender to be the next Federal Reserve Chair
According to the Wall Street Journal, National Economic Council Director Hassett is a strong contender to be the next Federal Reserve chairperson, having met with Trump in June.
01:12 2025-07-09
Stablecoin USDF has now returned to anchor at $0.9951
On July 9th, Falcon Finance's stablecoin USDF has now returned to anchor at $0.9951 after briefly peeling off the anchor to $0.9432 last night. Falcon Finance is backed by DWF Labs, and yesterday DWF Labs responded to the "stablecoin USDF temporarily peeling off the anchor": the excess reserve mortgage ratio was 116%.
01:12 2025-07-09
South Korea's Woori Bank applies for a stablecoin trademark, involving cryptocurrency business
According to the Korea Intellectual Property Office on July 9, Woori Bank, one of the five largest commercial banks in South Korea, applied for 12 stablecoin trademarks including "WKRW", "KRWOORI", "WONKR" and "CKRW" on July 7, involving cryptocurrency financial transactions and cryptocurrency electronic transfer services. So far, all five major financial holding companies in South Korea have held stablecoin trademarks at the level of affiliated companies or holding companies.
01:12 2025-07-09
CME Group's Solana futures trading volume tops $4 billion
According to Cointelegraph, the volume of SOL futures on CME Group has exceeded $4 billion.
00:50 2025-07-09
Musk confirms exposure of "Epstein case" documents will be a priority for the "American Party"
According to foreign media reports, Musk once again attacked US President Trump over the "Epstein case" and confirmed that his newly established political party, the "American Party", will make it a priority to expose the "Epstein case" documents. Musk posted on the 8th, "If Trump does not release Epstein-related documents, how can people be expected to have confidence in him?" A user asked if exposing these documents would become a priority for the "American Party", and Musk responded affirmati...
00:47 2025-07-09
A giant whale exchanged 33,585 stETH for 85.38 million USDC 7 hours ago, with an average price of $2,542.2
According to Lookonchain, a whale that had previously bought $333.79 million in ETH sold 33,585 stETH for 85.38 million USDC seven hours earlier at an average price of $2,542.2. The whale has made more than $30 million in profits on ETH and currently holds 100,000 ETH (worth $260.44 million), which may be related to the Alliance DAO.
00:44 2025-07-09
A Michigan man who used cryptocurrency to fund terrorist organizations faces up to 10 years in prison
On July 9th, according to the official announcement of the Department of Justice, Jibreel Pratt, a 26-year-old man from Michigan, pleaded guilty today to two counts, including intending to donate cryptocurrency to the foreign terrorist organization ISIS. According to the plea agreement, in February 2023, Pratt took the initiative to have a phone call with a classified person who Pratt believed could assist him in going abroad and joining ISIS. Over the next few months, Pratt expressed his desire...
00:23 2025-07-09
REX-Osprey SOL Spot ETF saw net inflows of $21 million yesterday
According to Farside Investors data, the REX-Osprey SOL spot ETF had a net inflow of $21 million yesterday, and a cumulative net inflow of $41.20 million in the four trading days after listing.
00:20 2025-07-09
Canadian Bow Valley Credit Union Launches Bitcoin Buying Service
On July 9, Bow Valley Credit Union (BVCU) partnered with Balance Custody and Bull Bitcoin to launch Canada's first "Bitcoin Gateway" service, allowing its members to purchase Bitcoin directly from their BVCU accounts. BVCU members can now purchase bitcoins directly from their accounts through the app, without the need for deep technical knowledge. They can easily purchase bitcoins with Canadian dollars and retain full ownership of the bitcoins.