PANews reported on August 27 that according to the official WeChat account of the Liyang Procuratorate, in order to repay his credit card debt, the unemployed Xiao Wu (pseudonym) took the risk of cooperating with a "money laundering company" to resell virtual currency to profit from it. After the Liyang People's Procuratorate reviewed and prosecuted in accordance with the law, on July 26, 2024, Xiao Wu was sentenced to six months in prison, suspended for one year, and fined RMB 2,000 by the Liyang People's Court for the crime of concealing and concealing the proceeds of crime.

On December 22, 2023, the Zhongguancun Police Station of the Liyang Public Security Bureau received a report from the masses that they were defrauded of 3,830 yuan by "swiping orders". After preliminary investigation by the public security organs, it was found that 2,520 yuan of it was deposited into Xiao Wu's bank card, and Xiao Wu was summoned to the police station for investigation in accordance with the law. Upon review, the total flow of the bank card account used by Xiao Wu to help criminals launder money was 13, totaling more than 25,000 yuan, and the individual illegally profited more than 5,000 yuan. On July 11, the Liyang People's Procuratorate filed a public prosecution against Xiao Wu for suspected concealment and concealment of criminal proceeds. On July 26, the Liyang People's Court made the above judgment.