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Two High Courts Release Virtual Currency Crime Case, Involving Over 500,000 RMB
Summary: According to reports, the Supreme People's Procuratorate, the Supreme People's Court, and the Supreme People's Procuratorate ('Two High Courts') have released typical cases of crimes involving concealing and disguising criminal proceeds and criminal gains, accurately identifying crimes committed through virtual currencies. The case of 'An Moumou Concealing and Disguising Criminal Proceeds' was selected, where the ...
According to reports, the Supreme People's Procuratorate, the Supreme People's Court, and the Supreme People's Procuratorate ('Two High Courts') have released typical cases of crimes involving concealing and disguising criminal proceeds and criminal gains, accurately identifying crimes committed through virtual currencies. The case of 'An Moumou Concealing and Disguising Criminal Proceeds' was selected, where the three defendants helped criminals transfer a large amount of funds on a digital currency trading platform and used the funds transferred to bank accounts to purchase virtual currencies. It was confirmed that the victims were defrauded of over 500,000 RMB, with serious consequences. All three defendants were sentenced to imprisonment and fined.
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Link: Two High Courts Release Virtual Currency Crime Case, Involving Over 500,000 RMB [Copy]
