Police in Yumen Crack Down on Virtual Currency Money Laundering Case with Over $10 Million Involved
Publication Time:2024-08-09 16:47:07
Recently, the Yumen Public Security Bureau publicly disclosed a successful case that was investigated and solved. After a month of relentless efforts, under the leadership of an overseas dispatch strike team, the police successfully arrested nine suspects who were suspected of using virtual currency USDT to transfer fraudulent funds for illegal profits across multiple provinces including Zhejiang, Jiangsu, Guangdong, and Fujian. This operation not only dismantled a criminal gang utilizing virtual currency USDT for fraudulent fund transfers, but also demonstrated the firm determination and professional capabilities of the police in combating new forms of cybercrime. In this operation, the police seized涉案金额 of over $10 million, effectively maintaining social order and protecting the property safety of the people.
USDT
Virtual Currency
money laundering case
police operation
fraudulent funds