🚨 Shandong female police tear open the black幕 of underground virtual currency banks 12 main criminal suspects and more than 100 fund accounts locked down.
In 2023, the Dezhou police in Shandong, China, discovered an underground money laundering network using virtual currencies to transfer funds while investigating a telecom fraud case.
Through tracking fund trails transaction by transaction and analyzing account transfer patterns, female detective Li Weiwei identified a new type of money laundering 🤑 model: "traditional underground banks + virtual currency." The police finally identified 12 main criminal suspects, more than 100 fund accounts, and 6 virtual currency wallet addresses, and froze the assets involved, successfully solving the first underground bank case involving virtual currency in Dezhou. 🇨🇳