上海检察披露一起涉虚拟货币洗钱的职务犯罪案，洗钱金额高达 18 亿元

Core Viewpoint - The Shanghai Baoshan District People's Procuratorate has successfully initiated supervision on 24 cases involving 24 individuals in a job-related crime case, highlighting the significant scale of money laundering activities linked to underground money laundering gangs and virtual currencies [1] Group 1: Case Details - The case involves a large number of accounts associated with underground money laundering gangs, with a total money laundering amount reaching 1.8 billion yuan [1] - The involved parties utilized virtual currencies to facilitate cross-border transfers of illicit funds [1] Group 2: Law Enforcement Actions - Prosecutors have taken measures to enhance the effectiveness of combating new types of money laundering crimes, particularly those involving underground money houses and virtual currencies [1] - Law enforcement agencies have been guided to trace the flow of funds by identifying sources and destinations, as well as securing electronic evidence [1]