Yi County Police in Huangshan City captured a criminal gang that used cryptocurrency for money laundering, arresting a total of 12 individuals.
By: theblockbeats.news|2025/07/05 04:16:36
BlockBeats News, July 5th. According to the Yixian Political and Legal Affairs WeChat public account, in early May, a ticket rebooking fraud case occurred in Yixian, Huangshan City, Anhui Province. After the case was reported, the Yixian Public Security Bureau's Criminal Investigation Brigade identified a money laundering criminal group that received WeChat payments and converted them to U Coin through in-depth analysis and judgment. The Yixian Public Security Bureau organized police forces to arrest 12 criminal suspects in a unified operation in Xinyu, Jiangxi. Currently, the case is under further investigation.
El Salvador has increased its holdings by 8 BTC in the past 7 days, with a total holding of 6228.18 BTC
Bitdeer’s Bitcoin holdings increased by 41.4 last week, bringing the total holdings to 1,527.5
You may also like
Share
Gainers
Latest Crypto News
10:15
Ethereum ICO Whale with 254,900 Tokens Nearing Liquidation, Deposited 23,000 ETH to CEX in the Past Week
10:15
The Central Bank of Russia has confirmed that it may relax cryptocurrency regulation rules.
10:15
OECD: Expects the Federal Reserve to "gradually" lower the key interest rate to 3.25% to 3.5%
10:15
Asset Management Giant Tidal Investments Acquires Approximately $60 Million in Strategy Stock
09:45
A certain whale with a significant BTC short position is planning to long at around $67,000, with the shorts currently showing a profit of $26.83 million.
Read more
Community
Customer Support:@weikecs
Business Cooperation:@weikecs
Quant Trading & MM:[email protected]
VIP Services:[email protected]