Shandong police have dismantled an underground banking network utilizing cryptocurrency for money laundering, marking the first such case in Dezhou. During an investigation into a telecom fraud case, police discovered the network's use of virtual currencies to transfer funds. Detective Li Weiwei played a crucial role by tracking the flow of funds and identifying a new laundering model combining traditional underground banking with cryptocurrencies. Authorities have apprehended 12 key suspects, identified over 100 financial accounts, and six cryptocurrency wallet addresses, freezing the involved assets.
Shandong Police Uncover Crypto-Based Underground Banking Network
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