Four men were finally sentenced for using USDT virtual currency to "run points"! (From the follow-up website gendan666.com)

Recently, the Dong'an County People's Court concluded a case of money laundering using USDT virtual currency to "run points". Guo, Chen and other four defendants were sentenced to fixed-term imprisonment ranging from one to four years for the crime of concealing and concealing the proceeds of crime, and fined between 4,000 and 40,000 yuan.

After trial, the court found that around June 2023, in order to make high profits, Guo contacted the online through the foreign chat software Telegram to help the online "run points" to launder money. After discovering that his bank card was suspected of fraud and was frozen and blocked and could not be used, Guo successively invited Chen and other three people to purchase other people's bank cards, and reported the acquired cardholder information and card number to the online. After the victim's fraudulent funds entered the card, the cardholder transferred the defrauded funds to the account designated by Guo and others or withdrew the money in the card to Guo and others. Guo and others returned the funds received to the online by purchasing USDT coins.

After investigation, the gang went to Yongzhou Dong'an, Changsha, Chenzhou, Guangdong Dongguan and other places to purchase a total of 44 bank cards, involving a turnover of more than 860,000 yuan, suspected of 33 telecommunications network fraud cases, and the victims reported more than 550,000 yuan.

Court ruling: After trial, the Dong'an County People's Court held that the actions of the four defendants, including Guo and Chen, constituted the crime of concealing and concealing the proceeds of crime. The four defendants were sentenced to fixed-term imprisonment ranging from one to four years and fined between 4,000 and 40,000 yuan. #内容挖矿 #BTC

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