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日赚数百零花钱?实为洗钱 “工具人” !句容警方连根拔起虚拟货币洗钱链
Yang Zi Wan Bao Wang· 2025-11-20 14:56
Core Points - A criminal gang was dismantled by police in Jurong, which was involved in laundering money through virtual currency for online scams and other criminal activities, with illegal profits exceeding 100,000 yuan and total involved amounts surpassing 1 million yuan [1][3][5] Group 1: Criminal Activities - The gang, led by an individual named Wang, operated a sophisticated money laundering chain, converting illicit funds through virtual currency channels and transferring them to designated accounts [3][5] - The police identified a clear criminal chain: receiving illicit funds, converting them into virtual currency, and transferring them abroad [3][5] Group 2: Law Enforcement Actions - On October 22, police launched a coordinated operation involving over 30 officers, resulting in the arrest of 11 suspects across 9 locations in Jurong [5] - During the operation, authorities seized 22 bank cards and 13 mobile phones from the suspects, indicating the scale of the operation [5] Group 3: Financial Implications - The gang's illegal activities resulted in profits of over 100,000 yuan, highlighting the financial impact of such criminal enterprises [1][5] - The total amount involved in the case exceeded 1 million yuan, underscoring the significant scale of the laundering operations [1][5]