Anhui Suzhou cracked down on a money laundering case using virtual money, with an amount involved exceeding 80 million yuan.

The police in Suzhou, Anhui Province recently successfully cracked a series of criminal cases of illegal trading of bank cards, involving an amount of more than 80 million yuan, involving more than 20 provinces and cities across the country. Through the "air convoy" model, the criminal gang completes the transfer of illegal funds without leaving the bank card, and uses virtual currency to evade traceability. The main suspect has been sentenced.

View Original
The content is for reference only, not a solicitation or offer. No investment, tax, or legal advice provided. See Disclaimer for more risks disclosure.
  • Reward
  • 6
  • Share
Comment
0/400
SatoshiLegendvip
· 8h ago
Source Code will eventually be exposed.
Reply0
PumpAnalystvip
· 11h ago
Running points to cash out will definitely be caught.
Reply0
DaoGovernanceOfficervip
· 11h ago
Poor KYC oversight
Reply0
BlockchainTalkervip
· 11h ago
Actually, crypto needs regulation.
Reply0
TommyTeacher1vip
· 11h ago
These days, Money Laundering is also high-tech.
Reply0
SatoshiChallengervip
· 11h ago
Old tricks in new shells
Reply0
Trade Crypto Anywhere Anytime
qrCode
Scan to download Gate app
Community
English
  • 简体中文
  • English
  • Tiếng Việt
  • 繁體中文
  • Español
  • Русский
  • Français (Afrique)
  • Português (Portugal)
  • Bahasa Indonesia
  • 日本語
  • بالعربية
  • Українська
  • Português (Brasil)