吴说区块链|Feb 10, 2026 04:13
WuShuo has learned from Zhong'an News that Hefei Xinzhan police recently cracked a case involving the use of virtual currency to launder money for a telecom fraud gang, arresting the suspect Liu. Police investigations revealed that the case originated from a fake order scam, where the victim was defrauded of 260,000 yuan. Part of the funds was exchanged and transferred by Liu through an illegal virtual currency trading platform. Despite knowing the suspicious origin of the funds, Liu still withdrew the involved funds and transferred them to his personal account, suspected of the crime of concealing and disguising criminal proceeds. The case is currently under further investigation. https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=56478
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