According to ChainCatcher news and Wenzhou Evening News, starting in December 2022, the defendant Liu illegally obtained 544 virtual currency addresses and keys through counterfeit digital wallet programs, transferring tens of thousands of virtual currencies from victims such as Yang, causing significant financial losses.
In order to find a reliable professional organization for disposal, Prince Tai traveled back and forth among various relevant departments for several days. He finally contacted the Third Research Institute of the Ministry of Public Security through the Wenzhou Public Security Bureau and entrusted them to select mature professional disposal agencies. When signing the entrusted agreement, he checked the terms one by one, clearly defining the rights and responsibilities of testing, reselling, and transferring. Ultimately, the realization was successfully completed relying on a licensed exchange, and after completing the relevant procedures and deducting the handling fees, the realized funds were steadily transferred from the Ministry of Public Security's independent account to the court's special account for the case involved. More than 6,000 USDT coins, over 2,700 TRX coins, and 0.8 BNB coins were converted into nearly 50,000 yuan.
