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星球日报
星球日报|Sep 21, 2025 04:49
[Jilin High Court Discloses Case Involving Cashing Out and Laundering Stolen Funds Through Virtual Currency and Gold, Defendants Sentenced for Concealing and Hiding Criminal Proceeds] Odaily Planet Daily News: The official account of the Jilin Provincial High People's Court disclosed that the Longjing City People's Court of Jilin Province recently heard a case involving the crime of concealing and hiding criminal proceeds. Four defendants purchased gold for upstream telecom network fraud perpetrators, sold it for cash, and transferred virtual currency through illegal virtual currency platforms to help launder stolen funds. It is reported that the transaction amount reached over RMB 789,000, of which over RMB 452,000 was confirmed to be fraud-related funds. The court ultimately sentenced the defendants to fixed-term imprisonment ranging from two years to one year and imposed fines ranging from RMB 10,000 to RMB 20,000.
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Sep 17, 16:57Nigerian man sentenced for cryptocurrency scam
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Aug 25, 10:26The Supreme People's Court Issues Interpretation on Cases Involving Concealment and Disguising of Criminal Proceeds

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