On July 27, according to the People's Daily, the Haidian District People's Procuratorate of Beijing issued the White Paper on Anti-Commercial Corruption Procuratorial Work (2020-2024), disclosing a commercial corruption case involving 140 million yuan.
In the case, Feng, an employee of a short video platform company, colluded with external suppliers inside and outside, and defrauded the company's bonus of 140 million yuan through false application materials. In order to cover up the source of funds, Feng instructed his accomplices to use 8 overseas virtual currency trading platforms to exchange the stolen money into virtual currencies such as bitcoin in batches, and use "coin mixing" technology to confuse the transaction path to achieve money laundering.
Prosecutors successfully recovered more than 90 bitcoins through electronic data review, building a "three-in-one" evidence system. Finally, Feng and seven others were sentenced to prison terms ranging from three years to 14 years and six months for embezzlement.
Employees of a short video platform defrauded the company of 140 million yuan in bonuses and used virtual currency to launder money
2025-07-27 12:30:16
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