According to Wu, CCTV news reported that the Suzhou police in Anhui recently cracked a case involving the buying and selling of bank cards for "remote money laundering" using virtual money, with an amount involved exceeding 80 million yuan. The criminal gang recruited card dealers through social media and organized a "card dealer fleet."
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NftMetaversePainter
· 06-07 06:18
Primitive blockchain abuse again
Reply0
DaoResearcher
· 06-07 06:10
Typical information asymmetry
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CryptoComedian
· 06-07 06:09
Money Laundering is better than harvesting suckers.
According to Wu, CCTV news reported that the Suzhou police in Anhui recently cracked a case involving the buying and selling of bank cards for "remote money laundering" using virtual money, with an amount involved exceeding 80 million yuan. The criminal gang recruited card dealers through social media and organized a "card dealer fleet."