Risk Warning: Beware of illegal fundraising in the name of 'virtual currency' and 'blockchain'. — Five departments including the Banking and Insurance Regulatory Commission
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Laundering more than 15 million yuan of bricks for the virtual currency "killing pig dish", the couple were sentenced

2022-03-19 10:29
星球日报讯 用自己的虚拟币账户为上游犯罪洗钱1500万余元,从中赚取所谓的“搬砖费”。经杭州市西湖区检察院起诉,今年3月初,该起为虚拟币“杀猪盘”洗钱的案件宣判。最终,张某、陈某夫妻二人因掩饰、隐瞒犯罪所得罪分别被判处有期徒刑三年十个月,并处罚金一万元;有期徒刑三年,缓刑三年,并处罚金八千元。(钱江晚报)