News list for " Anhui Province"

Wuhe County Public Security Bureau cracks down on the use of virtual currency trading platforms to engage in money laundering activities, and three suspects are arrested

On August 29, the Public Security Bureau of Wuhe County, Anhui Province made a precise judgment and took prompt action, successfully cutting off a chain of criminal activities using virtual currency trading platforms as a cover, but in fact engaging in illegal money laundering. The three suspects were finally brought to justice. The scoring gang takes advantage of the public's hazy perception of virtual currency investment and uses virtual currency trading platforms as a cover to conduct seeming...

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2024-09-05 09:06:34
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