For the first time in history, Chinese authorities seized the crypto money of the gang operating a mobile betting site as a result of an operation based on a court order.
According to the information conveyed by the Chinese news agency, the Chinese court, for the first time, as a result of an operation based on a court decision, that the illegal betting gang 160 million dollars confiscated worth of cryptocurrencies. Illegal mobile betting online Within the scope of money laundering, in the operation against the suspects operating the website. 3 people arrested.
Name at the head of the betting site Qiu Moumou belonging to the betting site while being referred to the court for trial all crypto accounts frozen by the authorities. This case was settled by a court in the country. First cryptocurrency case to result in confiscation was recorded as.
At the starting point of the operation conducted by Jingmen Police National, on site lost thousands of dollars There was a report from a user. Big loss user July of 2021 He called law enforcement in the month of May, and made a remarkable report:
Officer, I’m reporting. Please help I’m gambling on my cell phone, my family is going to be devastated!
Chinese police carried out many operations from December 2021 to April 2022, in total. 130 people arrested. In this process 200 mobile phones And More than 300 computers confiscated. The collapse of the main gang and the conclusion of its operations took until today.
According to information transmitted by law enforcement betting site servers It was excluded from China and the site was globally available. Authorities in total More than 50,000 people detected that he was trading on this platform.
According to the course of the case, the criminals’ file was taken from the Chinese court. to a global judiciary portable.