Multiple individuals have been charged with aiding and abetting credit for using the black and grey product trading platform "Huiwang" to trade "U coins" and earn a price difference

According to BlockBeats, on September 22nd, according to the Prosecutor's Daily, the means of aiding information network crime activities are constantly changing, and telecommunications network fraud cases caused by virtual currencies also occur from time to time. In June this year, suspect Yang logged into the black ash trading platform "Huiwang" through a chat software, and joined a chat group buying and selling virtual currency "U coins" on the platform. Subsequently, Yang, Jin, and He jointly invested 220000 yuan. Yang purchased virtual currency from a "U merchant" in the group at a price three cents lower than the platform transaction price, and deposited it in the "U merchant" account to receive tasks. The so-called task was to help the "U merchant" sell "U coins" and collect sales funds. On June 8th, Yang was instructed by the "U merchant" to work with Jin and He to collect 220000 yuan in cash from the victim Gao by selling "U coins". They then placed the 220000 yuan in cash at the designated location of the "U merchant", who transferred the payment to Yang's "U coin" account in the form of "U coins". The three of them profited a total of 3800 yuan. According to reports, in China, buying and selling foreign exchange must be conducted in designated locations designated by the state, otherwise it is considered illegal foreign exchange trading, and those with serious circumstances will be held criminally responsible. Therefore, the prosecutor reminds investors not to easily trust others and withdraw large amounts of cash from banks to purchase virtual currency in order to seek small profits. They should maintain rationality, strengthen risk prevention awareness and identification ability, always be vigilant about virtual currency scams, and stay away from illegal fundraising.