Wuchang police busted a virtual currency money laundering gang involved in a 1 billion yuan case
Recently, the Wuchang Branch of the Wuhan Public Security Bureau successfully dismantled a criminal gang that used virtual currency to launder money through the cooperation of three centers: the "Qingzhi Xing" Integrated Center, the Law Enforcement Case Management Center, and the Synthetic Combat Center. Seven arrest teams were dispatched to Sichuan Deyang, Jilin Changchun, Guangdong Dongguan and other provinces and cities to simultaneously intercept the gang. After investigation, 27 arrested members were criminally detained according to law, and the amount of funds controlled by the gang's accounts reached 1 billion yuan in terms of the number of fund flow records.
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