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吴说区块链
吴说区块链|May 12, 2025 04:46
Wu said that according to Ping'an Xianning, the police found that the criminal gang led by Mr. Tang had access to the Internet through illegal channels by erecting multiple network equipment, and used overseas software to engage in illegal transactions in virtual currency and foreign exchange. They controlled five people involved on the spot, seized all the crime equipment, and the public security organ imposed administrative penalties on Mr. Tang and other seven people according to law. At present, the case is being further explored.
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Timeline

Jun 10, 03:43【Hangzhou police investigate cryptocurrency practitioners】
Jun 09, 11:59【Australian police dismantle cross state money laundering network】
Jun 07, 03:53【Anhui police crack a money laundering case worth over 80 million yuan】
Jun 07, 02:12【Suzhou police crack down on virtual currency money laundering bank card trading case】
Jun 07, 02:10【Anhui Suzhou police crack down on virtual currency money laundering case】
Jun 06, 17:45【UK Chancellor of the Exchequer and Home Secretary reach police funding agreement】
Jun 05, 11:46【The virtual currency involved in the case is included in the category of physical surrender】
Jun 03, 05:42【Wuhan police destroy love fraud dens】
Jun 03, 03:44【Wuhan police raided fraud dens and arrested 32 suspects】
Jun 03, 02:39【AUSTRAC implements new regulations for cryptocurrency ATMs】

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