PANews reported on June 7 that according to CCTV News, the Suzhou police in Anhui Province recently uncovered a bank card trading case involving virtual currency for "money laundering" with a total amount of over 80 million yuan. According to the investigation, the criminal gang relied on the "ticketing" gang formed by the overseas criminal group, used social software to recruit card dealers, and organized a "card dealer fleet" to collect cards and complete cash withdrawals and purchases of virtual currency in China. The bank card can be used to complete cross-border money laundering without leaving the country.