天水法院審理涉虛擬貨幣贓款洗白案件：被告人「跑腿取現」獲刑二年四個月
Apr 4, 2026 16:34:36
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ChainCatcher 消息，甘肅天水秦州區人民法院近日審理一起涉虛擬貨幣的幫人取現金包裹刑事案件，被告人通過"高薪跑腿"兼職在明知系詐騙所得情況下 7 天內在監控盲區多次取現共計 39 萬餘元，並將資金兌換為虛擬貨幣轉移給上線從中獲利 2.15 萬元。
法院認定其構成掩飾、隱瞞犯罪所得罪，依法判處有期徒刑二年四個月，並處罰金 1 萬元，責令退繳違法所得。法官提示，線下取現已成為電信詐騙贓款"洗白"關鍵環節，"跑腿取現""高薪日結"等多為詐騙鏈條一環，公眾應警惕代收現金、轉帳及協助轉移資金等行為，避免淪為犯罪幫兇。
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