TechFlow news — On January 23, according to a report by Xiaoxiang Morning News, Changsha Railway police disclosed a money laundering case involving cryptocurrency. Suspect Zeng was reported by passengers for suspicious behavior on a train, and police immediately seized over 560,000 yuan in cash from his luggage.
Investigation revealed that Zeng had received a total of more than 560,000 yuan in cash via courier services across five separate deliveries in Gansu and Henan provinces. He then converted the funds into cryptocurrency and transferred them to his accomplices, participating in illegal money laundering activities for fraudsters. The case has now been transferred to Gansu police for further investigation. Local victim Gao has already reclaimed over 100,000 yuan of the recovered funds.
