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四川公安公布典型案例:某犯罪团伙借虚拟币对敲等手段非法开展外汇经营活动,涉案金额高达 39 亿余元
西岸风
西岸风
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据红星新闻报道,四川公安对外发布 10 起经济犯罪典型案例,其中包括“2 • 6”非法经营(外汇)案,本案中,2021 年 8 月以来,樊某、何某、陈某等人在成都先后设立工作室、科技咨询公司,利用社交网络软件针对目标客户进行定向引流,勾结境外汇兑机构的国内代理,通过境外礼品卡套现、虚拟币对敲等方式,提供人民币非法跨境汇兑业务,涉案总金额39亿余元。该案成功抓获犯罪嫌疑人 21 名,并于 2024 年 12 月侦查终结并移送审查起诉。
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