Home > Latest > Body

北京警方破获涉虚拟货币连环案,涉案金额超20亿元

clock
2024-04-06 14:05:20
日前,北京警方和国家外汇管理局北京市分局联合破获了涉虚拟货币的连环案件,涉案金额超过20亿元,共涉及包括北京、上海、浙江等15个省市。值得注意的是,本案不仅犯罪手段隐蔽多样,还是“连环案”,从暗网交易到非法买卖外汇,错综复杂。北京警方此前接到线索,称有人利用“暗网”和虚拟货币传递信息并进行虚拟货币交易,特别是非法售卖我国公民的各类隐私信息。
售卖信息的群组成员高达数百人,群组内累计贩卖公民个人信息高达上亿条,交易方式严格限定只通过虚拟货币完成。警方初步判断,在买家中,极有可能包含境外机构,一旦我国公民的隐私数据大量流向境外,被不法分子利用,将会造成严重后果。
办案民警发现,犯罪嫌疑人闫某某在售卖公民信息过程中,全部通过虚拟货币进行交易结算。在虚拟货币兑换现金过程中,数额特别巨大,这也引起了警方的注意。(经查)他(兑换者)的资金来源非常复杂,并不是单一来源,资金成分比较复杂,他与一般的炒币用户有极大的不同,他使用虚拟币的特点属于快进快出、整进整出,所以我们推断他本身不属于炒币用户,更倾向于地下钱庄的洗钱分子。
Web3 Desktop Trading Tool
Stay ahead of the game in the cryptocurrency space.

7x24 Newsflash

23:51 2025-04-21
SEC awards $6 million to joint whistleblower
On April 22nd, according to the official website of the Securities Exchange Commission (SEC), the SEC issued a reward of about 6 million US dollars to the joint whistleblower who provided key information, facilitated the launch of the investigation and assisted in the enforcement action. The reward comes from the Investor Protection Fund composed of fines for violations, which complies with the whistleblower reward mechanism stipulated in the Dodd-Frank Act. The identity of the whistleblower wil...
23:48 2025-04-21
Paul S. Atkins is officially appointed as the chairperson of the US SEC
On April 22, the Securities Exchange Commission (SEC) announced that Paul S. Atkins has been officially sworn in as the 34th chairperson of the SEC. Previously confirmed by the Senate on April 9, Atkins was a former SEC commissioner and has long been involved in regulatory reform of digital assets and markets, emphasizing regulatory transparency and cost-effectiveness.
23:14 2025-04-21
Golden Morning News | List of important developments overnight on April 22
21:00-7:00 Keywords: Federal Reserve, CryptoQuant, Spot Gold The probability that the Federal Reserve will maintain interest rates unchanged in May rose to 96.3%. 2. Spot gold continued to hit a new high in early trading on Tuesday, reaching a maximum of $3,433.5 per ounce; 3. CryptoQuant Chief Research Officer: Bitcoin resistance may be around 91,000 to 92,000 dollars; 4. Poll: Trump's approval rating has dropped to its lowest level since his new term. 5. Harvard University: has filed a federal...
22:56 2025-04-21
Astra Fintech commits $100 million to support Solana's growth in Asia
Blockchain payments provider Astra Fintech has launched a $100 million fund to support the growth of the Solana ecosystem across Asia, according to an April 21 announcement. Through the fund, Astra Fintech plans to invest in accelerating project development and forging partnerships with developers, businesses and regulators.
22:44 2025-04-21
US lawmakers propose crypto tax bill targeting the use of Puerto Rico as a tax haven
U.S. Rep. Nydia Velazquez of New York has introduced the Puerto Rico Digital Asset Fair Taxation Act, which aims to stop investors from using the U.S. territory of Puerto Rico as a cryptocurrency tax haven. The bill could change Puerto Rico's current law to require specific investors to pay local and federal taxes on capital gains, including gains from digital assets. The bill would reportedly add provisions to Puerto Rico's Internal Revenue Code to make cryptocurrency income subject to federal ...
22:20 2025-04-21
Spot gold continued to hit a new high in early trading on Tuesday, reaching a maximum of $3,433.5 per ounce
Spot gold continued to hit a new high in early trading on Tuesday, reaching a peak of $3,433.5 per ounce.
22:05 2025-04-21
The US CFTC seeks advice on matters related to perpetual contracts
The Commodity Futures Trading Commission's (CFTC) Division of Market Oversight, Clearing & Risk and Market Participants today issued a "Request for Comments on Perpetual Contracts" to comprehensively evaluate the potential use cases, advantages and risks of perpetual contracts within its regulatory scope. "The CFTC will return to its regulatory roots through this consultation," said Caroline D. Fan, acting CFTC chair.
22:02 2025-04-21
Opinion: BTC has not been affected by the slump in US stocks, which is a "strong signal" of mature market sentiment
Lawrence McDonald, a macroeconomic expert and former head of US macro strategy at Socie ́ te ́ Ge ́ ne ́ rale, said it might be time to sell gold and invest in bitcoin instead. "Bitcoin has never performed so well with the Volatility Index (VIX) near 30," he said in a post on X. "Bitcoin's resilience will change the market landscape. This is a strong indication that the bitcoin market is maturing (good news) and that the fiat dollar is under significant pressure."
21:50 2025-04-21
CryptoQuant Chief Research Officer: Bitcoin resistance could be around 91,000 to 92,000 USD
CryptoQuant Chief Research Officer Julio Moreno said on the X platform that the resistance level of Bitcoin price may be around 91,000 to 92,000 US dollars, which coincides with the trader's on-chain realization price. According to the analysis, when the market is in a bull market (bull market score ≥ 60), the realization price usually acts as support; and in a bear market (bull market score ≤ 40), the price acts as resistance. The current market is still considered to be in the latter situa...
21:47 2025-04-21
Poll: Trump's approval rating drops to lowest level since new term
According to a Reuters/Ipsos poll, U.S. President Donald Trump's approval rating fell to 42 percent, the lowest level since he returned to the White House; 57 percent of respondents said it was inappropriate for Trump to freeze college funding due to policy differences; 74 percent of Americans oppose U.S. President Donald Trump running for a third term.
21:47 2025-04-21
The US CFTC seeks advice on matters related to 7X24-hour trading
The Commodity Futures Trading Commission's (CFTC) Division of Market Oversight, Clearing & Risk, and Market Participants today issued a "Request for Comments" to comprehensively evaluate the potential use cases, advantages, and risks of implementing a 24/7 (24/7) trading model in derivatives markets under its supervision. Acting CFTC Chair Carolyn D. Fan said: "The CFTC must respond to market structural changes with a forward-looking perspective,...
21:44 2025-04-21
Analysts: Dollar weakness no longer supports commodities due to concerns about Federal Reserve independence
Institutional analysts point out that a weaker dollar has been a force supporting commodity futures such as agricultural products and energy in recent trading days, but as concerns about the independence of the Federal Reserve have caused prices to fall across the board, dollar weakness has been ignored today, with few exceptions except for precious metals. Normally, a weaker dollar means that prices for U.S. goods are more competitive relative to other options, but the new U.S. tariff policy is...