广东开平破获虚拟货币“跑分”案：涉诈资金超 200 万元，19 人获刑
2月 10, 2026 10:41:29
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ChainCatcher 消息，据网信江门公众号披露，开平市检察院办理一起涉虚拟货币的“跑分”案件，犯罪团伙接收电信网络诈骗等犯罪所得的资金，再被安排到银行取出赃款并兑换成虚拟货币转给上游诈骗分子，短短两个月转移的涉诈资金就超过 200 万元。
目前涉案 19 人被开平市法院以掩饰、隐瞒犯罪所得罪判刑。
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