
吴说区块链|May 16, 2025 05:34
Wu Shuo learned that according to Chuanguan News, Sichuan Public Security has released 10 typical cases of economic crimes, including the "2.6" illegal business (foreign exchange) case. In this case, since August 2021, Fan, He, Chen and others have set up studios and technology consulting companies in Chengdu, using social networking software to target customers for targeted traffic, colluding with domestic agents of foreign exchange institutions, and providing illegal cross-border RMB exchange services through overseas gift card cash withdrawals, virtual currency exchanges and other methods. The total amount involved is more than 3.9 billion yuan. The case successfully captured 21 suspect, and in December 2024, the investigation was completed and transferred for review and prosecution. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=42554
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