Anhui police cracked a major Money Laundering case involving Virtual Money, with an amount exceeding 80 million yuan.

StablecoinSteward · 2025-06-07T11:22:11+00:00

Recently, the police in Suzhou, Anhui successfully cracked a major illegal buying and selling of bank cards case, involving an amount exceeding 80 million yuan and spanning over 20 provinces and cities across the country. The criminal gang used a "flat position" model to complete illegal fund transfers without the bank cards leaving the country, and utilized Virtual Money to evade investigation. The main suspects have been sentenced.

StablecoinSteward

2025-06-07 11:22:11

Recently, the police in Suzhou, Anhui Province successfully cracked a major illegal bank card trading criminal case, with the amount involved exceeding 80 million yuan, affecting more than 20 provinces and cities across the country. The criminal gang completed illegal fund transfers through the “flat position fleet” model without the bank cards leaving the country, and used Virtual Money to evade detection. The main criminal suspects have been sentenced.

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