🔥 Shocking! Behind the 21.4 billion illegal fundraising, the dark side of virtual currency money laundering is exposed! 🔥

According to Crypt, in just six years, Wang and others laundered money through virtual currency, with illegal fundraising amounting to 21.4 billion RMB! They used virtual currency to launder the funds obtained from fundraising fraud and hid the ill-gotten gains, transferring tens of millions in assets.

Wang concealed the source of funds through virtual currency. With the support of the Dalian People's Procuratorate, Wang and his family were prosecuted. The case involves illegal fundraising, money laundering, and concealing criminal proceeds. Ultimately, Wang was captured and transferred funds through a digital wallet app, and the related suspects have been sentenced.