On May 15, the Sichuan Public Security Bureau announced 10 typical cases of economic crimes. One of them is the “2•6” case related to illegal foreign exchange activities. Since August 2021, defendants such as Pham, Ha, and Tran have established studios and technology consulting companies in Chengdu.
They used social networking software to target individuals, coordinating with domestic agents of foreign exchange organizations. Through illegal currency exchange via international gift cards and counter transactions with cryptocurrencies, the total transaction value exceeded 3.9 billion yuan.
The police arrested 21 suspects and completed the investigation in December 2024. The case has been transferred for review and prosecution. This content is intended only to provide market information and does not constitute investment advice.
Source: https://tintucbitcoin.com/gian-lan-tien-dien-tu-39-ty-ndt-bi-pha-tai-tu-xuyen/
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