币市雷达_CopyTrading_cc
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Police dismantled a money laundering gang involved in 'team score running'
Crypto.News reported that on April 28, according to the Web3 Radar public account, on the afternoon of April 10, with the strong assistance of the Integrated Special Team of the Wuxue City Public Security Bureau, the Criminal Investigation Team successfully captured three criminal suspects, including Zhang, in a rental apartment in a certain community in the urban area. At the scene, 14 mobile phones used for the crime, more than 20 phone cards, and over 40,000 yuan in fraud-related funds were seized.
It was found that at the end of March 2025, Zhang recruited Liu and Cheng to form a cash withdrawal team, raising 50,000 yuan as startup capital to purchase virtual currency on an overseas trading platform, which was then transferred to a designated trading account. They also chose bank card delivery addresses in Jiujiang, Huangshi, and Qichun. After receiving the express delivery, the gang drove to the aforementioned locations to obtain the bank cards and randomly selected ATM machines along the way to withdraw cash.
Upon further investigation, it was discovered that since the end of March, this gang has illegally profited tens of thousands of yuan by purchasing virtual currency online and exchanging it for cash offline to earn the price difference. Through connections and associations, the gang has also committed multiple money laundering cases in Fujian, Hebei, and other places, with a total involved amount exceeding 200,000 yuan.
Currently, criminal suspects Zhang, Liu, and Cheng have been criminally detained, and the case is under further investigation. $DOGE #内容挖矿 Follow me! Get more exciting content!
Crypto.News reported that on April 28, according to the Web3 Radar public account, on the afternoon of April 10, with the strong assistance of the Integrated Special Team of the Wuxue City Public Security Bureau, the Criminal Investigation Team successfully captured three criminal suspects, including Zhang, in a rental apartment in a certain community in the urban area. At the scene, 14 mobile phones used for the crime, more than 20 phone cards, and over 40,000 yuan in fraud-related funds were seized.
It was found that at the end of March 2025, Zhang recruited Liu and Cheng to form a cash withdrawal team, raising 50,000 yuan as startup capital to purchase virtual currency on an overseas trading platform, which was then transferred to a designated trading account. They also chose bank card delivery addresses in Jiujiang, Huangshi, and Qichun. After receiving the express delivery, the gang drove to the aforementioned locations to obtain the bank cards and randomly selected ATM machines along the way to withdraw cash.
Upon further investigation, it was discovered that since the end of March, this gang has illegally profited tens of thousands of yuan by purchasing virtual currency online and exchanging it for cash offline to earn the price difference. Through connections and associations, the gang has also committed multiple money laundering cases in Fujian, Hebei, and other places, with a total involved amount exceeding 200,000 yuan.
Currently, criminal suspects Zhang, Liu, and Cheng have been criminally detained, and the case is under further investigation. $DOGE #内容挖矿 Follow me! Get more exciting content!
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