Bitget App
Trade smarter
Buy cryptoMarketsTradeFuturesCopyBotsEarn
Shanghai Yangpu Public Security Bureau successfully eliminated a criminal gang that used digital currency to conceal criminal proceeds for overseas t

Shanghai Yangpu Public Security Bureau successfully eliminated a criminal gang that used digital currency to conceal criminal proceeds for overseas t

CointimeCointime2023/12/08 03:18
By:Cointime

Recently, the Shanghai Yangpu Public Security Bureau successfully dismantled a criminal gang that used digital currency to disguise and conceal criminal proceeds for overseas telecommunications network fraud, gambling, and other crimes, and arrested 11 criminal suspects, involving an amount of more than 10 million yuan.

0

Disclaimer: The content of this article solely reflects the author's opinion and does not represent the platform in any capacity. This article is not intended to serve as a reference for making investment decisions.

PoolX: Locked for new tokens.
APR up to 10%. Always on, always get airdrop.
Lock now!

You may also like

Giant Company Announces It Will Convert Some of Its Treasury Assets into These Three Cryptocurrencies

A technology company has announced that it will convert a significant portion of its cash reserves into cryptocurrencies.

Bitcoinsistemi2024/12/20 17:11

Japanese Investment Company Metaplanet Does Not Listen to the Drop! Raised $60 Million to Buy Bitcoin! Here Are the Details

Japanese investment firm Metaplanet raised 9.5 billion yen through two bond issues this week to accelerate its Bitcoin buying strategy.

Bitcoinsistemi2024/12/20 17:11

Famous CEO Announced: "Trump Invests Heavily in These Two Surprise Altcoins Apart from Bitcoin, ETF Approval May Come!"

Mark Yusko said that Donald Trump has invested heavily in Bitcoin, HBAR, and XRP.

Bitcoinsistemi2024/12/20 17:11

Santiment: "Whales Bought These 10 Altcoins While Bitcoin (BTC) Was Falling!"

Santiment noted that some altcoins are experiencing massive whale transfers, which are indicative of potential dips.

Bitcoinsistemi2024/12/20 17:00