A man was detained for using virtual currency to help "money laundering", and 1.78 million yuan was seized on the spot!
On September 13, the police found that Yuan Mouhui from Youjia Town used funds of unknown origin to buy virtual currency. The Menggong Investigation Team immediately launched an investigation, and through a lot of investigation and analysis, the suspect Yuan Mouhui was quickly locked.
At about 16:00 on the same day, the police carefully deployed and arrested the suspect Yuan Mouhui who was trading virtual currency on the bank of Zijiang River in Xinhua County, and confiscated 1.78 million yuan in cash involved in the case on the spot.
After investigation, since April 2024, Yuan Mouhui has repeatedly collected large amounts of online gambling funds from others, helped to buy "USDT" virtual currency and then transferred it to the other party, earning the difference from it, and illegally profited more than 2,000 yuan.
At present, Yuan Mouhui has been criminally detained in accordance with the law for suspected concealment and concealment of criminal proceeds. All the funds involved in the case have been turned over to the state treasury, and the case is under further investigation.
