🚨Using virtual currency to launder money, he was sentenced to actual imprisonment for the crime of aiding and abetting!

1. Facts of the case

From March 2022 to the end of December 2022, the defendant Zhai Mouquan knew that others used the information network to commit illegal and criminal activities. When his WeChat, Alipay, and QQ were all frozen, he still developed downlines to send part-time job information to designated mobile phone numbers or add WeChat friends on the grounds of introducing part-time jobs, asking the other party to scan the code to download and register the APP, providing assistance to others in committing crimes, and then accepting virtual currency ("Tether") through a virtual currency trading platform ("Mouyi" APP) and converting it into cash to withdraw to his Alipay to obtain benefits. After calculation, Zhai Mouquan used Alipay to collect a total of more than 670,000 yuan in benefits. After deducting the benefits he gave to his downline, Zhai Mouquan made a total illegal profit of 90,380.57 yuan. After investigation, it was found that Ma Mouxu sent fraudulent text messages to cause the victim Zhang Moujia to be defrauded of 14,094 yuan by others; Zhai Moupeng sent fraudulent text messages to cause the victim Hu Mousong to be defrauded of 80,909 yuan by others.

2. Verdict

The defendant Zhai Mouquan was convicted of assisting information network criminal activities and sentenced to one year and eight months in prison and a fine of RMB 16,000.

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