USDT becomes a money laundering tool? Shanxi police reveal new cross-border money laundering methods, involving huge amounts of money

In September 2024, a major fraud case occurred in Heshun County, Shanxi Province, and the victim Zhao Moumou was defrauded of 50,000 yuan. After an in-depth investigation, the police found that there was a huge money laundering network hidden behind this case. The criminal gang used communication tools such as Telegram to collude with overseas fraudsters, and obtained the bank card information of "customers" through illegal means, and then defrauded and withdrew the victims' funds. What's worse is that the gang quickly converted the proceeds of the fraud into USDT, a stable currency, and used the anonymity and cross-border liquidity of digital currency to conduct money laundering activities. After careful investigation, the police launched a roundup operation in Chongqing, Henan and other places, arrested 7 criminal suspects in one fell swoop, and seized a large number of items involved in the case. The successful detection of this case not only recovered some losses for the victims, but also provided valuable experience for combating money laundering crimes using digital currency. #DODO助力Meme发行