Gate News 消息，4 月 5 日，甘肃天水秦州区人民法院近日审理一起涉虚拟货币洗钱刑事案件。被告人通过"高薪跑腿"兼职，在明知系诈骗所得的情况下，于 7 天内在监控盲区多次取现共计 39 万余元，并将资金兑换为虚拟货币转移给上线，从中获利 2.15 万元。法院认定其构成掩饰、隐瞒犯罪所得罪，依法判处有期徒刑二年四个月，并处罚金 1 万元，责令退缴违法所得。法官提示，线下取现已成为电信诈骗赃款"洗白"关键环节，“跑腿取现”"高薪日结"等多为诈骗链条一环，公众应警惕代收现金、转账及协助转移资金等行为，避免沦为犯罪帮凶。
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