The Yumen Public Security Bureau successfully dismantled a criminal gang that used USDT to transfer funds related to fraud, involving more than 10 million yuan

ChainCatcher news, according to the official WeChat account of the Jiuquan Public Security Bureau, recently, the Yumen Public Security Bureau's special task force has been continuously working hard. After more than a month of efforts, they have traveled to Zhejiang, Jiangsu, Guangdong, Fujian and other places, capturing 9 criminal suspects who used virtual currency "USDT" to transfer fraud-related funds and illegally profit. They successfully dismantled a criminal gang that used virtual currency "USDT" to transfer fraud-related funds, with involved funds exceeding 10 million yuan.