【北京市海淀区检察院披露案件：员工谋骗公司1.4亿余元，境外虚拟货币洗钱再分赃】金色财经报道，据最高人民检察院公众号，北京市海淀区检察院发布《反商业腐败检察工作白皮书（2020—2024）》，其中披露某大厂员工骗取短视频平台公司奖励金，涉案金额共计1.4亿余元，该员工想到比特币并利用8个境外虚拟货币交易平台，将涉案钱款从人民币转化为虚拟货币，再通过境外“混币”平台混淆虚拟货币来源、种类，以虚拟货币形式经多个层级转移。 犯罪人员将虚拟货币作为媒介，故意增加交易复杂程度以逃避资金追溯。检察机关启动技术辅助审查机制，使用区块链大数据流向分析工具及虚拟货币、人民币流向的“双向审查”，证明涉案钱款、虚拟货币的转移路径，为进一步查明事实和追赃挽损奠定基础。
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