Three men and women were arrested for laundering more than 1.8 billion yuan on virtual currency trading platforms and bank accounts

Customs recently successfully busted a money laundering syndicate and arrested three local persons suspected of being involved. The group was accused of using a virtual currency trading platform and corporate accounts opened in multiple local banks, involving more than 1.8 billion yuan in unidentified funds.

According to the Customs investigation, this group has been operating locally for quite some time, and they skillfully used virtual currency trading platforms and bank accounts to conduct money laundering activities. These unidentified funds may come from illegal activities and pose a serious threat to local financial stability and security.

Suspected persons arrested

According to information from the Customs, they successfully arrested three local persons suspected of being involved in the case. The individuals are accused of participating in a money laundering syndicate and conducting illegal transactions on virtual currency trading platforms and bank accounts.

Investigation is still ongoing

Currently, Customs is still conducting investigations to understand the operation mode and sources of this money laundering group. They will continue to conduct in-depth investigations to ensure that members of this group receive due legal sanctions.

Ensure financial stability and security

This successful operation once again highlights the importance of ensuring financial stability and security. Customs will continue to strengthen supervision, crack down on various illegal financial activities, and ensure the stability and healthy development of the local financial system.