福州警方打掉一利用虚拟币洗钱的团伙

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PANews 10月15日消息,据“湖南网警”微信公众号,近日,福州警方在工作中发现一条为网络诈骗等黑灰产平台提供资金转移和支付结算的案件线索,涉案金额巨大,警方迅速成立专案组开展案件侦查。经过研判,警方成功摸清了犯罪脉络,查明该犯罪团伙系通过运营第四方支付平台,采用虚拟货币稳定币为非法期货平台黑灰产业提供资金转移支付,并从中赚取返佣。2024年7月,福州警方组织精干警力奔赴各地开展统一收网行动,一举抓获以潘某某为首的犯罪嫌疑人11名。目前,潘某某等11人已被公安机关依法采取刑事强制措施,案件正在进一步侦办中。

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Author: PA一线

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