兩高發布虛擬貨幣犯罪案例,安某某案涉 50 余萬元
Aug 27, 2025 14:49:19
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ChainCatcher 消息,据最高人民檢察院公眾號,最高人民法院、最高人民檢察院("兩高")發布依法懲治掩飾、隱瞞犯罪所得、犯罪所得收益犯罪典型案例,準確識別以虛擬貨幣等手段實施的犯罪。《安某某等掩飾、隱瞞犯罪所得案》入選,該案被告三人在數字貨幣交易平台幫助犯罪分子轉移大量資金,並將他人轉入銀行卡賬戶的資金用於購買虛擬貨幣。查實被害人被騙取資金共計 50 余萬元,情節嚴重,三被告均被判有期徒刑並處罰金。
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