An unemployed college student was sentenced for collaborating with a "money laundering company" to resell virtual currencies for profit

According to the official WeChat account of the Liyang Procuratorate, in order to repay the credit card arrears, Xiao Wu (a pseudonym), who was waiting for work, took risks and cooperated with "money laundering companies" to resell virtual currencies for profit. After being reviewed and prosecuted by the Liyang People's Procuratorate according to law, on July 26, 2024, Xiao Wu was sentenced to six months in prison, suspended for one year, and fined 2,000 yuan by the Liyang City People's Court for the crime of concealing and concealing the proceeds of crime.
On December 22, 2023, the Zhongguancun Police Station of the Liyang Public Security Bureau received a report from the masses that they had been defrauded of 3,830 yuan by "swiping orders". After preliminary investigation by the public security organs, 2,520 yuan was credited to Xiao Wu's bank card, and Xiao Wu was summoned to the police station for investigation according to law. After review, among the bank card accounts Xiao Wu used to help criminals launder money, the total flow was 13, totaling more than 25,000 yuan, and the personal illegal profit was more than 5,000 yuan. On July 11, the Liyang City People's Procuratorate prosecuted Xiao Wu for allegedly covering up and concealing the proceeds of crime. On July 26, the Liyang City People's Court made the above judgment.