[Leshan police cracked a huge underground money house case: the amount involved in the cross-border transfer of virtual currency reached 38 billion yuan] Golden Finance reported that the police in Leshan, Sichuan Province successfully cracked a huge cross-regional underground money house criminal network involving 13 provinces across the country, with the amount involved reaching 38 billion yuan. The police found out that the gang controlled 24 shell companies, provided "public to private" services without real operations, and used virtual currency transactions to implement cross-border fund transfers. The operation information was complex, with about 20 million fund data intertwined. After careful investigation, a total of 176 criminal suspects were arrested, and the main culprit Wan was sentenced to 13 years and six months. At present, cases in various places are still under further investigation.