上海警方破获虚拟币洗钱团伙,11名嫌疑人落网

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Gate.io News bot消息,据光明网报道,上海浦东警方成功侦破一起利用虚拟币钱包进行诈骗洗钱的案件。该团伙以"招工"为掩护,通过注册虚拟币钱包协助诈骗分子进行洗钱活动。案件起因是上海汤先生点击"快递到付"短信中的钓鱼链接并填写银行卡信息,导致其累计损失超百万元。

浦东警方经过调查,于4月22日至23日在青浦成功抓获11名犯罪嫌疑人。其中,主要犯罪嫌疑人苗某某、王某已被执行刑事拘留,另有5名涉案人员因涉嫌掩饰、隐瞒犯罪所得被采取刑事强制措施。目前,警方已成功冻结部分涉案资金,案件正在进一步侦办中。

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