4. Cảnh sát Bắc Kinh đã phá vỡ một vụ án tiền tệ ngầm sử dụng tiền ảo để chuyển tiền, liên quan đến hơn 8 tỷ nhân dân tệ.

The Beijing police recently discovered that the individuals involved in a case of embezzlement had transferred a large amount of embezzled funds to an account of a foreign national of Chinese descent within a short period of time. Based on this clue, the Economic Investigation Detachment of Beijing Municipal Public Security Bureau and Dongcheng Branch cooperated and conducted operations in multiple provinces and cities across the country, dismantling an underground money laundering network that carried out money laundering through virtual currency transactions. Currently, four main suspects have been arrested on charges of illegal business operations. It was found that the main members of the network, including Lv, obtained foreign citizenship many years ago. During their time abroad, they discovered that they could transfer RMB from China to overseas and exchange it for foreign currency through virtual currency transactions. Later, Lv and others assisted domestic individuals with the intention of transferring funds to purchase virtual currency through the trading platform, thereby transferring the funds overseas. The amount involved in the case is approximately 800 million yuan. At the same time, the police found that the network had provided funding channels and transferred illicit funds for multiple cases, including telecommunications fraud and embezzlement cases.