Anhui police have cracked a money laundering case involving over 80 million yuan in bank card transactions

According to reports from Hashi Chain, the police in Suzhou, Anhui, have uncovered a money laundering case involving virtual currencies, with the amount of bank card transactions exceeding 80 million yuan. Investigations reveal that the criminal gang formed a 'ticketing' team organized by an overseas criminal group, recruiting card dealers through social media and organizing a 'card dealer fleet' to collect cards domestically and complete cash withdrawals and purchases of virtual currencies, enabling the laundering of funds across borders without the need for the bank cards to leave the country.