Cryptocurrency Circle Warning: USDT running points for money laundering, four people sentenced!
Coinsradar.net reported that the Dong'an County Court recently sentenced a USDT running points for money laundering case. Guo and four others were sentenced to one to four years in prison for concealing and hiding the proceeds of crime, and fined between 4,000 and 40,000 yuan.
Case review: In June 2023, Guo used Telegram to collude with online users to engage in running points for money laundering in order to make huge profits. After his bank card was frozen for fraud, Guo recruited Chen and three others to buy 44 bank cards, committing crimes across multiple locations, involving more than 860,000 yuan in turnover, and 33 related telecommunications fraud cases, causing the victim to lose more than 550,000 yuan. The funds flowed back to the upstream crime by purchasing USDT.
The court determined that the four defendants' actions constituted the crime of concealing and hiding the proceeds of crime, and they were severely punished in accordance with the law to serve as a warning to others.
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