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Beijing police cracked an underground bank case using virtual currency to transfer funds, involving more than 800 million yuan

According to the Legal Daily, recently, the Beijing police found that the suspects had transferred a large amount of embezzlement funds to a foreign Chinese domestic account in a short period of time during the investigation of a dance-related embezzlement case. In response to this clue, the Beijing Municipal Public Security Bureau Economic Investigation Corps and Dongcheng Branch cooperated to fight and traveled to many provinces and cities across the country...

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2024-09-11 01:22:03
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