Anhui police successfully cracked a case involving virtual currency national assets thawing fraud, involving 25.56 million yuan

According to the official account of the Criminal Investigation Bureau of the Ministry of Public Security, the Ministry of Public Security held a special press conference in Beijing on October 25 to inform the Ministry of Public Security of the effectiveness of the deployment of the national public security organs to carry out special projects to combat and rectify the thawing of ethnic assets fraud. Liu Yongping, deputy director of the Hefei Public Security Bureau in Anhui Province, introduced that recently, the public security organs in Hefei, Anhui Province successfully cracked a case of thawing of ethnic assets fraud, involving funds of 25.56 million yuan. After review, the gang is a fraud drainage gang, which linked up with upstream fraud gangs online and used virtual currency to settle funds and evade investigation. At present, the case is still being further investigated.