ChainCatcher news reports that, according to crypto intelligence source Orange, many key personnel from the Non-small team have been taken away by the Inner Mongolia police for investigation. It has been six months, and the reasons remain unclear, possibly due to Non-small's involvement with some fraudulent exchanges and problematic tokens. Currently, there are still teams claiming to be Non-small in the market, but they may not be the original team. The crypto media Wu Says has also confirmed the above information from relevant sources.According to the Web3 asset data platform RootData, Non-small is one of the earliest cryptocurrency data platforms in the Chinese blockchain industry.

ChainCatcher news, according to the Chifeng Public Security WeChat account, the Economic Investigation Team of the Public Security Bureau of Yuanbao District, Chifeng City, Inner Mongolia, successfully persuaded two economic crime suspects who had fled to surrender. It is reported that in November 2022, the Public Security Bureau of Yuanbao District received a report from the public stating that they had downloaded and used a virtual currency platform in a WeChat group and were defrauded of 5,600 yuan on that platform. After receiving the report, the police conducted a preliminary analysis and believed that the platform was suspected of using virtual currency to engage in pyramid scheme activities. Investigation revealed that this virtual currency platform was based in Beijing, had a nationwide reach, a tightly organized structure, and novel criminal methods. By the time the case occurred, the total number of registered members on the platform had exceeded 18,000, involving 13 provinces and cities, with a transaction volume exceeding 2 billion yuan.In May 2023, after careful planning, the bureau organized over a hundred police officers to carry out a synchronized crackdown in cooperation with police in Beijing, Shanghai, Chengdu, and other locations, resulting in the arrest of 30 suspects, the seizure and freezing of virtual currencies worth approximately 10 million yuan involved in the case, and the confiscation of several tools used in the crime. With strong support and assistance from the Economic Investigation General Team of the Public Security Department and the Economic Investigation Detachment of the Municipal Bureau, the Economic Investigation Team of the bureau successfully persuaded two economic crime suspects who had fled to surrender. Currently, the related cases are under further investigation.

ChainCatcher news, according to China News Network, reported that the Public Security Bureau of the Horqin District in Tongliao City, Inner Mongolia Autonomous Region, has dismantled a money laundering gang that used online blockchain to exchange digital virtual currencies after a three-month investigation, arresting 63 criminal suspects. The amount of money laundered by this gang reached 12 billion yuan.In July 2022, the Inner Mongolia Autonomous Region Public Security Department issued a warning to the Tongliao City Public Security Bureau of the Horqin District, stating that the bank card fund flow of a certain Shih was abnormal, with a monthly transaction volume exceeding 10 million yuan, suspected of money laundering crimes. After analysis, it was found that Shih's gang involved multiple provinces and cities, with many participants.From September to October 2022, the special investigation team deployed 230 police officers to 17 provinces and cities including Heilongjiang, Guangdong, Beijing, and Henan to start the operation, and persuaded the main suspect Zhang, who had fled to Bangkok, Thailand, along with technical operation personnel, to return to the country. Thus, the major money laundering gang led by Ji and Zhang, which used online blockchain to exchange digital virtual currencies, was dismantled, with illegal gains totaling approximately 130 million yuan. (source link)