Wuhan Qingshan police dismantled a money laundering gang using virtual currency, with an involved amount exceeding 6 million yuan

According to Jingchu Net, the Qingshan police, under the guidance and support of relevant departments of the Wuhan Public Security Bureau, successfully dismantled a criminal gang that used USTD virtual currency to help an overseas fraud group launder money. This was achieved through the tracking of a recently reported electric fraud case, which led them through Wuhan, Changsha, Nanchang, and Xiangxi. Six suspects involved in the case were arrested, with the total amount involved preliminarily identified as over 6 million yuan, and 23 Apple phones along with some high-end liquor were recovered.