Money Laundering Godfather case new progress! Currency high-level again being detained, currency flow analyst died as a mysterious coincidence

Image Source: Chain News

According to the United Daily News, there are new developments in the 'Money Laundering Godfather' Tu Cheng-wen's Money Laundering case. He is suspected of using the 'BITGIN' Virtual Money exchange to assist overseas gambling and telecom fraud groups with Money Laundering, involving a huge criminal network. The prosecutors recently arrested several core members, including the senior executive of BITGIN, Zhang Hanlin, and the registered person in charge, Xu Guanzhi. It is reported that this case coincides with the death of the Block chain expert in a car accident, and the whole incident is full of suspicions and controversies.

Police investigation: Currency has become a tool for criminal group 01928374656574839201

According to the United Daily News, the prosecutors pointed out that Tu Cheng-wen conducted a large-scale Money Laundering operation through the coin exchange, mainly relying on Virtual Money such as USDT, BTC, and ETH. Tu Cheng-wen purchased points from game companies through his subsidiary Humor Technology, and then resold the points to overseas Hong Kong companies, using Virtual Money and credit card cashing to conceal the flow of funds. Chang Yu-ting, the operating director of the coin exchange, and his brother, Chang Han-lin, are the core figures in the entire Money Laundering operation. Chang Yu-ting plays an important role in Tu Cheng-wen's Money Laundering network, assisting in handling the flow of funds totaling up to billions of dollars. Chang Han-lin supports the entire operation with his experience in Virtual Money transactions. In this operation, the prosecutors arrested the two individuals, and subsequently applied to the court for detention and prohibition of communication on suspicion of fraud, fleeing, and collusion.

Coincidence! Coincidentally, the currency flow analyst died tragically

According to reports, Xie, an officer surnamed from Criminal Investigation Bureau's Technology Investigation and Crime Prevention Center, was suspected of leaking case monitoring intelligence. Xie and his girlfriend, a flow analyst surnamed Chen, were both interrogated by the prosecutor's office. Chen, known for her professional expertise in flow analysis, has long helped the police crack down on multiple virtual currency fraud and Money Laundering cases, and even facilitated the budget allocation of coin-chasing software by the court. However, on the way back to the north on the 4th, Chen and Xie died in a car accident. The police are investigating the cause of the accident. This incident has raised doubts among the public, and some netizens believe that there may be hidden facts behind the event.

The coincidence of the timing of this case has caused a high level of follow-up in the crypto world. The contributions of analyst Chen have been highly respected in the industry. A netizen claiming to be a friend of analyst Chen commented on PTT, praising her as a top domestic expert in the flow of currency, who has provided unpaid assistance to the police in completing many major cases, including the private case of Huang Zijiao's creativity. The netizen questioned whether the cause of the 'rear-end collision on the highway in the middle of the night' was simple.

[Disclaimer] The market is risky, and investment should be cautious. This article does not constitute investment advice. Users should consider whether any opinions, viewpoints, or conclusions in this article are suitable for their specific circumstances. Invest at your own risk.

This article is authorized to be reproduced from: "Chain News"

The latest development in the 'Money Laundering Godfather' case! Another senior official is under remand, and the death of a coin flow analyst has become a mysterious coincidence. This article was first published in 'encryption city'