Fujian's first virtual currency case was cracked, with the amount involved reaching 110,000 USDT

Fujian's first virtual currency case was cracked, with the amount involved reaching 110,000 USDT

Recently, the first case involving virtual currency in Fujian was solved. In September 2019, after more than four months of investigation and evidence collection, the police from the Cyber ​​Security Brigade of the Xiuyu Branch of the Putian Public Security Bureau successfully arrested Xu Mouhang, who was suspected of illegally obtaining computer information system data. On the same day, Xu Mouhang was criminally detained by the public security organs and prosecuted by the procuratorate in accordance with the law in February this year.

According to the police, in March last year, in order to make huge profits, Xu Mouhang, a Putian man, bought other people's identity information online to register more accounts to illegally withdraw USDT. On the other hand, he informed Xu Moubin of the means of withdrawing USDT. The two agreed to use Xu Moubin's identity to register an account and enter the platform to continue to illegally withdraw USDT, and the profits were shared equally. Xu Mouhang entered the platform many times and illegally obtained more than 110,000 USDT. Xu Mouhang used the obtained USDT for illegal selling transactions, making a profit of more than 260,000 yuan, and Xu Moubin made an illegal profit of more than 80,000 yuan.


Original link: https://m.chinanews.com


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