中国山东女警撕开虚拟货币地下钱庄黑幕,锁定 12 名主要犯罪嫌疑人、100 余个资金账户

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火星财经消息,据《济南日报》报道,中国山东省德州市公安局经侦女警李伟伟在一起电信诈骗案件的研判过程中,通过逐笔追踪资金轨迹,梳理账户流转规律,不断优化研判方法。经过细致分析,李伟伟发现这是一种“传统地下钱庄+虚拟货币”的新型犯罪模式,隐蔽性更强、追查难度更大。连续奋战数日,她最终锁定 12 名主要犯罪嫌疑人、100 余个资金账户、6 个虚拟货币钱包地址,并和专案组一起绘制出清晰的团伙架构图、资金流向图,依法冻结涉案资产,成功告破德州首起涉及虚拟货币的地下钱庄案件。

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