Anhui Suzhou cracked down on a money laundering case using virtual money, with an amount involved exceeding 80 million yuan.

CryptoWorldStorytellingSession · 2025-06-07T14:25:34+00:00

Recently, the police in Suzhou, Anhui successfully uncovered a major illegal bank card trading series of criminal cases, with the amount involved exceeding 80 million yuan, covering more than 20 provinces and cities nationwide. 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 investigation. The main suspects have been sentenced.

CryptoWorldStorytellingSession

2025-06-07 14:25:34

The police in Suzhou, Anhui Province recently successfully cracked a series of criminal cases of illegal trading of bank cards, involving an amount of more than 80 million yuan, involving more than 20 provinces and cities across the country. Through the “air convoy” model, the criminal gang completes the transfer of illegal funds without leaving the bank card, and uses virtual currency to evade traceability. The main suspect has been sentenced.

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