- Buy Crypto
- Markets
Futures- Spot
- Copy Trade
- Earn
- More
Baoshan District People's Procuratorate in Shanghai cracked a virtual currency money laundering case involving a total amount of 1.8 billion RMB
By: theblockbeats.news|2026/01/04 12:46:04
0
Share
BlockBeats News, January 4th, the Shanghai Prosecutor's Official Account disclosed a money laundering case involving virtual currency. The local Baoshan District Prosecutor's Office, through capture and prosecution, cracked down on a local underground money laundering gang using virtual currency to achieve cross-border transfer of illicit funds, involving a total amount of 1.8 billion yuan.
In response to new types of complex money laundering crimes involving underground banks and virtual currency, the Baoshan District Prosecutor's Office guided public security organs to trace fund accounts, ascertain the sources and uses of funds, collect electronic data, accurately and effectively prosecute, and fully ensure the quality and efficiency of handling money laundering cases.
You may also like
After the doubling, how much more "war dividend" can Circle claim?
A company whose product is designed to pursue price stability, why has it become the hottest trading target in the market as the world becomes more turbulent?
Guardian of Billions in Assets, Yet Unable to Sustain Itself: Tally Bows Out After Five Years
Tally chooses to proactively stop loss rather than stubbornly holding onto the token, making unrealistic promises.
Teenage Stock Market Wizard Caught in a Melodramatic Family Drama: Bed Partner Secretly Films Recovery Phrase, Steals $160 Million in BTC
The protagonist of the story is the well-known financial KOL in Hong Kong, Fire Lao Shen, who made a fortune in the early years through stock trading and Bitcoin.
How Bad Are the Midterm Elections for the Crypto Industry?
There is about an 85% chance that the Democratic Party will retain control of the House
An Undisclosed Loan, Tearing Open the Nexus Between the US Commerce Secretary and Tether
The Lutnick family owed Tether another favor.
Transaction Volume Skyrockets 60x: How Next-Gen Financial Infrastructure is Pricing Oil
Where Does the Price Come From When the Market is Closed
LALIGA Preview: Real Madrid Defends the Crown as Atlético Aims to Disrupt the Capital’s Order
[Match Info]
- Fixture: Real Madrid vs. Atlético de Madrid
- Kick-off: March 23, 04:00 AM (Beijing Time)
- Venue: Santiago Bernabéu
LALIGA Preview: Barcelona Eyes Continued Dominance While "The Lightning" Targets a Camp Nou Upset
[Match Info]
- Fixture: FC Barcelona vs. Rayo Vallecano
- Kick-off: March 22, 04:00 AM (Beijing Time)
- Venue: Estadi Olímpic Lluís Companys
What can we expect from the crypto market after the SEC and CFTC join forces?
Regulation is the starting point, and the bull market depends on the entry of traditional capital.
Hawkish Signal in Tightening Mode | Rewire News Brief
Maintaining the interest rate unchanged is within expectations; beyond expectations is the dot plot
x402 and AI Agents: An Emerging Data Economy
x402 How to Perfectly Combine with Data Aggregation and Management?
Illustration: Despite 6 consecutive interest rate cuts, the interest rate outlook is trending upward
Nobody knows the answer, including the Fed itself
SpaceX is playing hardball with Nasdaq at the negotiation table, while Hyperliquid has already flipped the table.
A Cross-Section of Capital Market Gravity Direction Change
Bloomberg: Once Blacklisted by the U.S., Bitmain Finds a New Powerful Backer
Bitmain has been embroiled in mining rig security controversies for years, but that has not stopped it from engaging in business partnerships with key members of the US presidential family.
Three Charts Explain Why S&P Authorized Its Brand to trade.xyz
Over 100x Growth in 6 Months
After the SEC and CFTC Join Forces, What Can the Crypto Market Look Forward To?
Regulation is the starting point; a bull market depends on traditional fund inflows
Revisiting RWA: Nearly 50,000 people's first on-chain transaction was not Bitcoin, but stock indices and crude oil
The narrative of RWA is not about traditional finance capturing crypto users, but rather crypto capturing traditional users.
Morning Report | Kraken freezes IPO plans due to difficult market conditions; Polymarket acquires DeFi infrastructure Brahma; World launches AgentKit integrated with Coinbase
Overview of Important Market Events on March 18
After the doubling, how much more "war dividend" can Circle claim?
A company whose product is designed to pursue price stability, why has it become the hottest trading target in the market as the world becomes more turbulent?
Guardian of Billions in Assets, Yet Unable to Sustain Itself: Tally Bows Out After Five Years
Tally chooses to proactively stop loss rather than stubbornly holding onto the token, making unrealistic promises.
Teenage Stock Market Wizard Caught in a Melodramatic Family Drama: Bed Partner Secretly Films Recovery Phrase, Steals $160 Million in BTC
The protagonist of the story is the well-known financial KOL in Hong Kong, Fire Lao Shen, who made a fortune in the early years through stock trading and Bitcoin.
How Bad Are the Midterm Elections for the Crypto Industry?
There is about an 85% chance that the Democratic Party will retain control of the House
An Undisclosed Loan, Tearing Open the Nexus Between the US Commerce Secretary and Tether
The Lutnick family owed Tether another favor.
Transaction Volume Skyrockets 60x: How Next-Gen Financial Infrastructure is Pricing Oil
Where Does the Price Come From When the Market is Closed
App