Taizhou cracked the "assembly line" case of transferring stolen money through the medium of virtual currency, and a victim was defrauded of more than 6 million yuan

According to the official account of the Taizhou Internet Police, the Taizhou victim Jin was lured into a fake investment platform that had to use cash to exchange for virtual currency "U coins" before he could continue to "invest" or withdraw paper "profits", and was eventually defrauded of more than 6 million yuan. The police found that an efficient money laundering "U coin assembly line" was running at high speed behind the scenes. The fraud gang "online" remotely directed a number of "hands" to go to Huangyan, Taizhou, Zhejiang, and directly received hundreds of thousands of yuan and millions of yuan in cash from Jin in batches. The Huangyan District People's Procuratorate of Taizhou City prosecuted for the crime of covering up and concealing the proceeds of crime. The district court sentenced the person involved to three years and six months in prison and fined 80,000 yuan.