According to WuTalk, as reported by CCTV, Yao Qian, the former director of the Digital Currency Research Institute, was entrusted by businessman Zhang, who conducted an ICO in 2018, to speak to a certain exchange. The ICO raised 20,000 ETH, and Zhang transferred 2,000 ETH to Yao Qian as a token of appreciation. The task force discovered a hardware wallet in a drawer in Yao Qian's office. Several bank accounts opened by others were identified as Yao Qian's shell accounts, including one with 10 million yuan. After approximately four layers of transfers, the funds were traced back to a virtual currency trader's account and were ultimately used to purchase a villa in Beijing. https://www.(wublock123.com)/index.php?m=content&c=index&a=show&catid=6&id=55099