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03-20 19:17 Friday
湖南检方破获以茅台交易掩护、虚拟货币转移资金洗钱案,涉案超684万元
币界网消息,湖南湘潭市岳塘区人民检察院提起公诉的一起利用虚拟货币洗钱案件已一审宣判,涉案金额超 684 万元,8 名被告人全部获刑。 案件显示,该团伙通过虚构茅台酒交易掩盖资金流转路径,将电信诈骗赃款兑换为虚拟货币返还上游,并按每笔约 8%的比例收取佣金。相关人员分工协作,包括资金对接、工具提供及交易伪装等环节。法院以掩饰、隐瞒犯罪所得罪,对 7 名被告判处 2 年至 6 年有期徒刑,另 1 人获缓刑处理。(华声在线)
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