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李强 ? <p>　　警方查明，该案犯罪团伙利用境内账户接收与转移资金、OTC买卖虚拟币、韩币结算等方式，非法从事外汇兑换业务，帮助韩国代购、跨境电商、进出口贸易公司等群体实现人民币与韩币的汇兑?/p> <p>　　警方通过大量侦查取证，陆续抓获陈某光、罗某涛、何某达、郑某宇等人??</p> </p> <p>　　 <p>　　中新网吉??0日电 (记?石洪?记?0日从吉林省磐石市公安局获悉，当地成功破获一起利用虚拟货币非法经营地下钱庄案，涉案金额约21.4亿元人民币，6名在中韩两国实施犯罪的嫌疑人落网?/p> <p>　　警方介绍，该案的涉案人员利用虚拟货币匿名交易、去中心化、无国界等特点，非法开展人民币与韩币的汇兑业务?/p> <p>　　据了解，磐石市公安局经侦大队在工作中发现重要线索，吉林籍居民金某东伙同申某在韩国、中国境内开展韩币兑换业务，并在这一过程中骗取他人钱款后潜逃回国?/p> <p>　　针对线索，警方发现两人名下银行账户交易流水巨大，每日进出资金频繁且零整不一，交易客户众多，资金往来符合地下钱庄非法经营案特征?/p> <p>　　警方专案组围绕金某东、申某银行资金去向及社会关系进行综合研判分析，拓展组织结构和交易层级，逐步全面掌握该团伙组织架构和资金去向。随后，警方成功将犯罪嫌疑人金某东、申某等人抓获，依法扣押大量涉案银行卡及作案工具?/p> <img style="display:block; margin:auto;cursor: pointer;" src="//i2.chinanews.com.cn/simg/ypt/2024/240510/36e57423-035e-47d5-8f7c-eb04ab042696_zsite.jpg" alt="" /> 吉林磐石警方破获地下钱庄案，犯罪嫌疑人指认作案工具?资料? 李强 ? <p>　　警方查明，该案犯罪团伙利用境内账户接收与转移资金、OTC买卖虚拟币、韩币结算等方式，非法从事外汇兑换业务，帮助韩国代购、跨境电商、进出口贸易公司等群体实现人民币与韩币的汇兑?/p> <p>　　警方通过大量侦查取证，陆续抓获陈某光、罗某涛、何某达、郑某宇等人??</p> </p> <footer class="article-tags" id="footerTag"> <a class="tag" data-spm-data="t-1" href="?b3bPsvHV/" data-log-content-ev="m-article_b_tag1">百胜为什么一直招人</a> <a class="tag" data-spm-data="t-2" href="?ZMTu=tZ4P" data-log-content-ev="m-article_b_tag2">腾龙娱乐开户-网站</a> <a class="tag" data-spm-data="t-3" href="?eBDP=QoTE" data-log-content-ev="m-article_b_tag3">华纳是正规的吗_</a> <a class="tag" data-spm-data="t-4" href="?ihTRp5aq.edu" data-log-content-ev="m-article_b_tag4">老街锦利怎么联系_</a> <a class="tag" data-spm-data="t-5" href="?Yc5gxC2n.edu" data-log-content-ev="m-article_b_tag5">老街新锦江现场经理_</a> </footer> <div style="font-size:12px;color:#A4A4A4;opacity: 70%;margin-top:-10px;margin-bottom: 20px;">发布于：北京?/div> <div id="transferArticle"> </div><section class="statement"> 声明：该文观点仅代表作者本人，搜狐号系信息发布平台，搜狐仅提供信息存储空间服务? 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