甘肃天水法院审理虚拟货币洗钱案:被告"跑腿取现"39万元获刑二年四个月

Gate News 消息,4 月 4 日,甘肃天水秦州区人民法院近日审理一起涉虚拟货币的洗钱刑事案件。被告人通过"高薪跑腿"兼职,在明知系诈骗所得的情况下,于 7 天内在监控盲区多次取现共计 39 万余元,并将资金兑换为虚拟货币转移给上线,从中获利 2.15 万元。法院认定其构成掩饰、隐瞒犯罪所得罪,依法判处有期徒刑二年四个月,并处罚金 1 万元,责令退缴违法所得。

法官提示,线下取现已成为电信诈骗赃款"洗白"的关键环节,“跑腿取现”"高薪日结"等多为诈骗链条的一环。公众应警惕代收现金、转账及协助转移资金等行为,避免沦为犯罪帮凶。

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