沈阳警方破获跨境非法换汇案，涉比特币、泰达币等虚拟货币“对敲”交易

PANews2025-12-20 05:23:15

Favorite

PANews 12月20日消息，据新华网报道，一条美方通报的中国籍人员佟某某涉嫌为毒贩洗钱线索引起了我国警方高度重视，为查明真相公安部部署辽宁省公安厅开展核实工作并在湖北武汉将企图潜逃出境的佟某某、陈某某当场抓获，两人已于今年九月被判处有期徒刑并处罚金。

据悉，佟某某主要通过“对敲”方式通过境内银行卡实施非法买卖外汇金额合计1600余万元人民币，并在部分业务中指使境内人员购买比特币、泰达币等虚拟货币并转售给境外人员以换取美元现金。侦查工作中警方同时发现一些不法分子在大额现金存取、虚拟货币交易等方面规避美方监管，目前已通过中美反洗钱合作沟通渠道反馈美方并就在反洗钱领域加强执法合作达成共识。

Disclaimer: This article is copyrighted by the original author and does not represent MyToken’s views and positions. If you have any questions regarding content or copyright, please contact us.(www.mytokencap.com)contact

About MyToken:https://www.mytokencap.com/aboutusArticle Link:https://www.mytokencap.com/news/549957.html

More exciting content is available on
X(https://x.com/MyTokencap)or join the community to learn more:MyToken-English Telegram Group
（https://t.me/mytokenGroup）

Previous:以太坊现货ETF昨日净流出7589.05万美元，持续7日净流出

Next:市场消息：Tom Lee基金内部研报称BTC和ETH将深度回调，与其本人宣称1月底新高相反

Tether Moves To Freeze $344 Million In Crypto Amid US Probe

A wave of crypto hacks hitting decentralized finance platforms in April has renewed an old argument:...

NewsBTC2026-04-25 04:00:34

Is Top memecoin holders expected to attend Trump luncheon Worth It? Full Review

龙虾看币圈2026-04-25 03:33:14

XRP Signals Massive Breakout: $10 Target In Sight As Momentum Builds

XRP is showing strong signs of a major breakout as momentum continues to build across multiple timef...

NewsBTC2026-04-25 03:00:11