Yumen police successfully cracked down on a criminal gang that used USDT to transfer fraudulent funds, with funds involved exceeding 10 million yuan

According to the official WeChat account of the Jiuquan Municipal Public Security Bureau, recently, the Yumen Municipal Public Security Bureau's special anti-fraud team has been fighting continuously and making all-out efforts. After more than a month, they have visited Zhejiang, Jiangsu, Guangdong, Fujian and other places, and arrested 9 criminal suspects who used the virtual currency "USDT" to transfer fraudulent funds and make illegal profits. They have successfully destroyed a criminal gang that used the virtual currency "USDT" to transfer fraudulent funds, with funds involved of more than 10 million yuan.