中国浙江海关破获加密矿机走私案，查获矿机 400 余台
ChainCatcher 消息，据《浙江日报》报道，中国浙江宁波海关缉私局近日破获多起走私虚拟货币矿机案件，打掉多个犯罪团伙，查获蚂蚁 L9、冰河 KS3 等型号矿机 400 余台。
报道称，涉案团伙通过将矿机拆解后伪报为“工业用阻断器”等品名，经国际快件渠道从宁波、广州等口岸走私入境，随后重新组装并销往国内或运往新疆、湖南等地矿场托管挖矿。
办案人员称，相关团伙还利用 USDT 进行跨境支付结算以规避资金监管。
Disclaimer: OKX Orbit content is provided for informational purposes only. Learn more
Replies
Related Flash News
Odaily•3h agoKevin Walsh will be sworn in at the White House on Friday, with Trump presiding over the ceremony
Odaily•3h agoTempo integrates with the DeFi lending marketplace Morpho
ChainCatcher•5h agoMinnesota signed bill allowing banks to offer crypto custody services
ChainCatcher•5h agoAnza recommended Solana mainnet validators to upgrade Agave 4, and the Turbine retransmission delay dropped to about 0.8ms
ChainCatcher•6h agoYunshen plans to raise about 2.503 billion yuan in IPO to invest in embodied algorithms and model research and development
ChainCatcher•6h agoThe S&P 500 index and Dow Jones Industrial Average quickly turned lower at the beginning of the session
ChainCatcher•7h agoCiti: Quantum computing breakthroughs are accelerating, and Bitcoin faces excess quantum risks
Odaily•7h agoThe net BTC purchases of listed companies rebounded strongly to $2.03 billion in a single week, a surge of more than 44 times from last week
ChainCatcher•7h agoStrategy's total floating profit on Bitcoin narrowed to $1.35 billion, and BitMNR's floating loss on Ethereum expanded to $7.279 billion
币界网•7h agoVitalik Buterin: Ethereum develops a new paradigm and formal verification