According to TechFlow, on August 9, according to the official WeChat account of Jiuquan Public Security Bureau, Yumen Public Security Bureau recently successfully cracked a major case involving the use of virtual currency USDT to transfer fraudulent funds. After more than a month of continuous operations, the police's special crackdown team went to Zhejiang, Jiangsu, Guangdong, Fujian and other places and arrested 9 criminal suspects. The gang illegally transferred fraudulent funds through USDT, and the amount involved was as high as more than 10 million yuan. At present, the case is under further trial.