ChainCatcher reported that according to the Yellow River News Network, recently, the Anti-Fraud Center of the Shangdang Branch of the Changzhi Public Security Bureau, with the assistance of the Cyber ​​Security Brigade of the Municipal Public Security Bureau, successfully cracked a money laundering gang using virtual currency, arrested 11 criminal suspects, and the amount involved was as high as more than 2 million yuan.

After investigation, it was found that the gang members were all locals in Changzhi. They made profits by buying virtual currency at a low price and then selling it at a high price. Later, they withdrew the funds involved in the case from many banks in Xi'an, Taiyuan and other cities. The police went to Xiaodian District, Taiyuan City, Jingle County, Xinzhou City and other places to carry out the arrest work. After interrogation, the gang members confessed to the crimes they committed. The members of the fraud and money laundering gang have now been taken criminal compulsory measures, and the case is currently under further investigation.