
吴说区块链|Apr 28, 2025 04:56
Wu said that according to the official account of the People's Court of Sunwu County, the Sunwu Court tried a case of illegal money laundering with virtual currency for over-the-counter transactions. The two wallets used by the people involved in the case had more than 30.39 million U-currency transactions, and they had carried out nearly 10000 U-currency transactions with many people, involving nearly 10000 collection accounts, with a total transaction flow amount of 120 million yuan. The virtual currency capital accounts they handled were used in seven cases of telecommunications network fraud to defraud victims of trust, transfer money back to victims, or directly or indirectly receive fraudulent stolen money accounts. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=41596
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