Chinese authorities discover USDT money washing program worth over $ 55 million

Veröffentlicht:

Von: Krypto News Österreich

Titel: Behörden in China decken angebliches USDT-Geldwäsche-Programm im Wert von über 55 Millionen US-Dollar auf Einem Bericht zufolge haben die Behörden im nördlichen Bezirk Shanxi in China ein angebliches USDT-Geldwäsche-Programm im Gesamtwert von über 55 Millionen US-Dollar entdeckt. Die Polizei hat in diesem Zusammenhang 21 Personen wegen ihrer Verwicklung in die Geldwäschebande festgenommen. Die Ermittlungen begannen, als den Behörden auffiel, dass ein Girokonto namens Mouyue Zhao einen höchst ungewöhnlichen Geldfluss verzeichnete. Diese auffällige Finanzaktivität legte den Verdacht auf Geldwäsche nahe und führte zu einer umfassenden Untersuchung durch die Polizei. Die Ermittlungen zeigten, dass ein Team von Gesetzesbrechern seit Oktober 2021 …
Title: Authorities in China cover alleged USDT money laundering program worth over $ 55 million in a report, the authorities in the northern district of Shanxi in China have discovered an alleged USDT money laundering program with a total value of over $ 55 million. In this context, the police arrested 21 people because of their involvement in the money laundering band. The investigation began when the authorities noticed that a checking account called Mouyue Zhao recorded a highly unusual flow of money. This conspicuous financial activity suggested the suspicion of money laundering and led to a comprehensive examination by the police. The investigation showed that a team of lawbreakers since October 2021 ... (Symbolbild/KNAT)

Title: Authorities in China alleged USDT money laundering program worth over 55 million US dollars to

According to a report, the authorities in the northern district of Shanxi in China have discovered an alleged USDT money laundering program with a total value of over $ 55 million. In this context, the police arrested 21 people because of their involvement in the money laundering band.

The investigation began when the authorities noticed that a checking account called Mouyue Zhao recorded a highly unusual flow of money. This conspicuous financial activity suggested the suspicion of money laundering and led to a comprehensive examination by the police. The investigation showed that a team of lawbreakers had built up an out -of -the -counter (OTC) Börsenkreis with USDT since October 2021.

usdt, the most extensive stable coin in the world and tied to the US dollar, is published by Tether Limited Inc. The money launderers had access to Usdt at an affordable price and offered it through Wechat groups at higher prices. This system was able to achieve considerable illegal income. The cleaning company is said to have completed transactions with a total value of almost $ 4 billion during its almost three-year term.

The authorities were able to track down participants of the illegal money laundering program in the districts of Jiangxi, Henan, Guangxi and Anhui. More than 50 police officers were sent to arrest the criminals. In the arrests, 6 mobile phones and cash of $ 200,000 and over $ 28,000 were confiscated in Chinese currency.

The suspects have already admitted the allegations raised against them, according to the regional news agency. The allegations contain the sale of Chinese Yuan against USDT and the support of lawbreakers in money laundering. However, the investigations have not yet been completed, and further details will continue to be checked. Usdt has gained attractiveness due to its simplicity and privacy for crypto money washer. In the past,

china has taken a strict attitude towards cryptocurrencies. The first encounter of the Chinese population with cryptocurrencies took place in 2011 when Bobby C. Lee founded the central Bitcoin China stock exchange. Bitcoin was quickly accepted in China and companies began to accept it as a means of payment. In the following years, however, China tried to restrict the cryptor room in the country.

Despite the restrictive measures, Chinese citizens can continue to access cryptocurrencies by using alternative web hosting servers and decentralized money management systems (DEFI). However, the discovery of the alleged USDT money laundering program in Shanxi shows that the authorities continue to act against illegal activities in the crypto room and combat money laundering.