Longyan police have cracked a case involving nearly 200 million yuan in illegal operations of digital renminbi

Chain Catcher News: Longyan police recently successfully cracked a case involving illegal operations related to digital renminbi, with a value of nearly 200 million yuan. The special investigation team traveled to multiple locations to conduct the investigation. A major lead in the case gradually emerged, indicating that a criminal gang led by Lai and Zhang was suspected of using digital renminbi, digital renminbi accounts, and virtual currencies to provide illegal fund settlement services for overseas gambling, telecom fraud, and other criminal activities. The amount involved is huge, with many individuals implicated, distributed across 13 provinces nationwide.

On September 20, under the command of the Economic Investigation General Team of the Fujian Provincial Public Security Department, public security agencies at the city and county levels organized a unified operation, capturing 20 criminal suspects and seizing a batch of bank cards, successfully cracking this case involving illegal operations related to digital renminbi with a value of nearly 200 million yuan. (Source link)