Wow

Today, the 'Two Highs and One Ministry' released the 'Opinions on Handling Criminal Cases Related to Assisting Information Network Criminal Activities', along with seven typical cases and a Q&A with department heads. Among them, the fourth typical case involves a virtual currency-related case. Relevant departments emphasized that a gray and black industrial chain specializing in providing virtual currency 'money laundering' has already formed, and they will focus on cracking down on such crimes.
01 Typical Case:
Defendant Wang and others concealing and hiding criminal proceeds case - severely punish the crime of transferring stolen funds through virtual currency transactions.