Yichun police cracked a fraudulent gang that used virtual currency to launder money, involving more than 4 million yuan
2025-04-20 11:14:10
Yichun Gao'an police successfully destroyed a fraud gang that used virtual currency to launder money under the guise of "dating investment". After investigation, the alleged offender Yao used "bank transfer is easy to be sealed and controlled" to induce investment by exchanging virtual currency offline after withdrawal, and collected fraudulent money by exchanging virtual currency offline, and then transferred the fraudulent funds to the online to obtain illegal remuneration, involving more than 4 million yuan.
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