Qingdao police cracked a huge underground bank case involving 15.8 billion yuan and arrested an acceptor who illegally bought and sold virtual currencies

Police in Qingdao, Shandong Province jointly uncovered a large-scale underground bank case involving a total amount of 15.8 billion yuan, involving 17 provinces and municipalities across the country, and captured acceptors who illegally bought and sold virtual currencies. In November 2022, Qingdao police discovered that more than a thousand accounts belonging to Jin and others were extremely abnormal. The average daily turnover was more than 3 million yuan, the total transaction amount was as high as more than 2 billion yuan, and large amounts of funds were operated at high frequencies around the clock. , fast in and fast out and other abnormal features. Li is an ordinary employee of a county-level urban textile company, but the capital flow of the third-party bank card associated and controlled by her name is as high as more than 5 billion yuan, which is obviously inconsistent with her identity. For this reason, the police launched an investigation around her counterparty and discovered that Li's other identity was actually an acceptor specializing in the illegal purchase and sale of virtual currencies. Li helped Jin exchange a large amount of funds into virtual currencies such as Tether through an overseas virtual currency trading platform. After obtaining conclusive evidence, the investigators carried out operations to close the network. Qingdao Public Security Bureau seized virtual currencies such as Tether and Litecoin worth approximately 2 million yuan involved in the case. The case has been transferred to the Procuratorate for review and prosecution. (CCTV News)