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A couple in Taiwan was accused of using virtual currency to transfer money laundering and illegal profits, involving more than 1.60 billion New Taiwan dollars
On August 27, according to the People's Political Consultative Conference Network, China News Agency reported that according to Taiwan media, a couple surnamed Li in Taichung was suspected of laundering money for multiple game groups, involving more than 1.60 billion New Taiwan dollars. The whole case was recently prosecuted for money laundering and other crimes. The police cracked the game room under the cover of an advertising company in September last year, and analyzed and seized the evidenc...
2024-08-27 05:28:48
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