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2022年4月27日星期三

Neihuang Public Security successfully busted a criminal gang that used "virtual currency USDT" for fraud

A few days ago, the Dongzhuang Police Station of Neihuang County Public Security Bureau successfully cracked a fraud case of using digital currency USDT for money laundering, destroyed a criminal den, arrested 15 criminal suspects, and seized 6 computers and 18 mobile phones according to law. , more than 40 bank cards. In March 2022, the police at the Dongzhuang Police Station of the Neihuang County Public Security Bureau obtained a clue of telecommunication fraud, and found that this was a criminal case of using the digital currency USDT for money laundering and fraud. On the evening of April 8, at a hotel in Anyang City The criminal suspect Liu was successfully captured, and at the same time, the other four associates of Liu were also arrested. According to Liu's confession, since February 2022, Liu has drawn others to collude with telecommunications network fraud gangs through "cold wallets", buying low and selling high, frequently trading virtual currency USDT on a large scale, helping fraud gangs launder money and making profits from it , after the police review according to law, the funds involved in the case are as high as 10 million. Up to now, all the persons involved have been taken compulsory measures by the Neihuang County Public Security Bureau in accordance with the law, and the case is being further processed. (Tencent.com)

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