---
title: "青岛破获特大地下钱庄案，涉案金额高达 158 亿元"
description: "国家外汇管理局青岛市分局工作人员介绍，地下钱庄从 “客户” 那里收取了人民币后，就去购买虚拟货币，再通过境外交易平台将虚拟货币卖出去，就可以获得他们所需要的外币资金。这个过程实现了人民币和外币的转换，这构成了非法买卖外汇的违法行为。"
type: "news"
locale: "zh-CN"
url: "https://longbridge.com/zh-CN/news/104931437.md"
published_at: "2023-12-26T01:27:07.000Z"
---

# 青岛破获特大地下钱庄案，涉案金额高达 158 亿元

> 国家外汇管理局青岛市分局工作人员介绍，地下钱庄从 “客户” 那里收取了人民币后，就去购买虚拟货币，再通过境外交易平台将虚拟货币卖出去，就可以获得他们所需要的外币资金。这个过程实现了人民币和外币的转换，这构成了非法买卖外汇的违法行为。

国家外汇管理局青岛市分局工作人员介绍，地下钱庄从 “客户” 那里收取了人民币后，就去购买虚拟货币，再通过境外交易平台将虚拟货币卖出去，就可以获得他们所需要的外币资金。这个过程实现了人民币和外币的转换，这构成了非法买卖外汇的违法行为。

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