PANews reported on February 9 that according to Dajiang.com, recently, the Criminal Police Brigade of the Public Security Bureau of Yongfeng County, Jiangxi Province, and the Criminal Police Detachment of the Municipal Public Security Bureau successfully cracked down on a money laundering gang that used virtual currency to "run points for electronic fraud". Since late January this year, the criminal suspects Liang Mouyong, Zeng Mou, and Zhang Mouyong have jointly formed a "run points for electronic fraud" team to make huge profits, and have gradually recruited others to join and develop downlines. Liang Mouyong is responsible for using the "paper **" overseas chat software to contact the electronic fraud elements to receive orders, while Zeng Mou and Zhang Mouyong are responsible for finding cardholders. They collected more than 10 bank accounts through borrowing, inducement, etc., and used them to receive illegal funds. After the illegal funds arrived, they used the funds to recharge virtual currency to ultimately achieve the purpose of money laundering. From January 24 to February 3, the gang transferred a total of more than 100,000 yuan.

At present, Liang Mouyong, Zeng Mou and six others have been criminally detained by the public security organs in accordance with the law. Wen Moubo, Gao Moubing and two others have been administratively punished by the public security organs in accordance with the law. The case is under further investigation.