吴说区块链
吴说区块链|12月 02, 2025 03:05
WuShuo has learned, according to a report by Justice Net, the Wanbailin District Court in Taiyuan, Shanxi recently issued a first-instance verdict in a case involving the use of virtual currency to conceal and disguise criminal proceeds. Two defendants, knowing the funds were of suspicious origin, followed instructions from fraudsters to convert 1.47 million yuan in cash from victims into Tether (USDT) and transferred it across borders, receiving a 30,000 yuan 'kickback' afterward. The court ultimately adopted the sentencing recommendations from the prosecution, sentencing them to 2 years and 6 months and 1 year and 6 months of imprisonment respectively, along with fines. https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=52789
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