🚨🚨🚨Typical case of cybercrime by the Supreme Procuratorate - more than 110 million Tether coins involved
👀👀👀 A cryptocurrency benchmarking gang in Zhuji, Zhejiang made illegal profits of more than 4 million yuan and was sentenced to ten to seven years in prison. Tragic! ! !
Starting from October 2021, Gao Moumou and others formed a "running points money laundering" gang to connect with upstream fraudsters, acquire POS machines, and bank cards. Ye Moumou is responsible for transfers and Tether currency transactions; Chen is responsible for Tether currency transactions and POS machines. Swiping cards; Yuan Moumou was recruited to be responsible for swiping cards at POS machines, etc. He purchased and provided more than 60 bank cards in total.
This "money laundering" gang helped other criminal groups transfer more than 110 million yuan of funds, including more than 12.81 million yuan of fraudulent funds and illegal profits of more than 1 million yuan;
From May to December 23, the Zhuji City Court sentenced Gao, Li, Ye, and Chen to fixed-term imprisonment of ten years and six months to seven years for fraud, and fined them from RMB 250,000 to RMB 250,000. Ranging from 230,000 yuan
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