China's Shanxi police arrested a USDT money laundering gang

According to the Heshun Public Security Bureau, after careful investigation, the Criminal Investigation Brigade of the Heshun County Public Security Bureau successfully cracked down on a criminal gang that specializes in defrauding victims of fraudulent funds, withdrawing cash, and using USDT for money laundering. In early September 2024, Zhao Moumou in the jurisdiction was defrauded of 50,000 yuan by someone pretending to be a government employee, and the funds were directly withdrawn from a bank in Chongqing. With the strong support of the Criminal Investigation Brigade of the Municipal Bureau and the Cyber ​​Security Brigade of the County Bureau, the police officers in charge of the case gradually mastered the complete structure and criminal evidence of the criminal gang that used USDT for money laundering, and locked the identity characteristics and scope of activities of the criminal suspects responsible for withdrawing fraudulent funds. The police officers in charge of the case carried out arrest operations in Chongqing, Henan and other places at the same time, and arrested a total of 7 criminal suspects. The case is currently under further investigation.