Chinese local police have announced that they have caught individuals using crypto assets to launder more than $7 billion in money.
According to the news from Chinese local sources 2018 since about 7 billion dollars The criminal organization, which was found to be laundering yuan worth yuan, was dismantled. “Hundred days operationThese police actions called ”9.15He targeted the criminal organization ”. Simultaneous operations were organized against the gang, which was found to be involved in many criminal activities such as drug sales, illegal gambling organizations and fraud. of the organization 40 billion yuan before to cryptocurrencies It was later found that he converted it to US Dollars.
Chinese local police hengyang ringleader as a result of the operations carried out in the city Hong Moumou including 93 suspects were arrested and more than 100 mobile phones and computers were confiscated. In addition, it was determined that the victims 7.8 million yuan was also captured by the police.
The cases regarding the operations in question are still ongoing and it is not known how many years the suspects will receive in prison.
