CoinVoice latest news, according to Hongxing News, Sichuan Public Security has released 10 typical cases of economic crimes, including the "2 • 6" illegal operation (forex) case. In this case, since August 2021, Fan, He, Chen and others have set up studios and technology consulting companies in Chengdu, using Web social software to target specific customers to chamar a atenção, colluding with domestic agents of foreign exchange institutions, and providing illegal cross-border exchange services for RMB through methods such as cashing out with overseas gift cards and virtual moeda matching, with a total amount involved exceeding 3.9 billion yuan. In this case, 21 criminal suspects were successfully arrested, and the investigation was concluded and transferred for prosecution in December 2024.
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CoinVoice latest news, according to Hongxing News, Sichuan Public Security has released 10 typical cases of economic crimes, including the "2 • 6" illegal operation (forex) case. In this case, since August 2021, Fan, He, Chen and others have set up studios and technology consulting companies in Chengdu, using Web social software to target specific customers to chamar a atenção, colluding with domestic agents of foreign exchange institutions, and providing illegal cross-border exchange services for RMB through methods such as cashing out with overseas gift cards and virtual moeda matching, with a total amount involved exceeding 3.9 billion yuan. In this case, 21 criminal suspects were successfully arrested, and the investigation was concluded and transferred for prosecution in December 2024.