the Gao'an police in Yichun successfully destroyed a fraud gang that used virtual currency to launder money under the guise of "dating investment". After investigation, the suspect Yao used the excuse that "bank transfers are easily monitored and controlled" to lure victims to invest through cash withdrawals and offline exchange of virtual currency, and collected the fraud money through offline exchange of virtual currency. The fraud funds were then transferred to the upper level to illegally obtain rewards, with the amount involved reaching more than 4 million yuan.
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Yichun police cracked down on a fraud gang that used virtual currency to launder money, with the amount involved reaching more than 4 million yuan
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