The Honghuagang Public Security Bureau of Zunyi City cracked a money laundering case using virtual digital currency, involving more than 38 million yuan

Odaily Planet Daily News Recently, the "7.09" task force of the Honghuagang Public Security Bureau of Zunyi City Public Security Bureau, Guizhou Province cracked a money laundering case involving the use of virtual digital currency, involving more than 38 million yuan. It is reported that on June 19, the victim, Wu, reported to the police that he was defrauded on the grounds of buying concert ticket refunds online, and the amount involved was as high as 38 million yuan. The Honghuagang police sorted out the funds involved in the case, studied and judged the comprehensive information, dug deep and peeled off the cocoon, and locked a bank card defrauding gang in Meizhou, Guangdong and a corresponding money laundering group in Quanzhou, Fujian that used the virtual currency U currency transactions. On July 9, under the unified command of the Criminal Investigation Corps of the Provincial Public Security Department, the municipal and district public security organs joined forces with multiple types of police, and they traveled day and night to Meizhou in Guangdong, Quanzhou in Fujian, Chengdu in Sichuan, Zibo in Shandong, Minhang in Shanghai, Ganzhou in Jiangxi and other places Carry out network collection work for dozens of days. The police have taken criminal coercive measures against 20 criminal suspects and escorted them back to Zun. They have seized 118 mobile phones, 3 computers and 32 bank cards, involving more than 38 million yuan. Currently, the case is under further investigation. (colorful red granite)