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- 🎉 Hey Gate Square friends! Non-stop perks and endless excitement—our hottest posting reward events are ongoing now! The more you post, the more you win. Don’t miss your exclusive goodies! 🚀
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The first virtual money crime case has been solved, illegally trapping 110,000 USDT with a profit of 340,000 yuan.
Recently, a case involving Virtual Money in Fujian Province was successfully solved, marking the first such case in the province.
After months of investigation and evidence collection, law enforcement arrested the suspect Xu Mouhang in September 2019 for allegedly illegally obtaining data from computer information systems. Subsequently, Xu Mouhang was placed under criminal detention and was indicted this February.
Another suspect in the case, Xu Moubin, chose to flee after the incident. However, under legal pressure, Xu Moubin voluntarily surrendered to the police on March 31 of this year. With this, the highly publicized case has finally come to an end.
According to reports, Xu Mouhang is a 27-year-old man from Putian with a high school education and no fixed occupation. In March of last year, he obtained a download link for a certain Virtual Money trading platform through a social media platform and registered an account using his personal information. During the trading process, Xu Mouhang discovered a management loophole in the system and exploited this loophole to illegally siphon off a large amount of USDT (a type of Virtual Money).
In order to obtain more illegal profits, Xu Mouhang not only purchased others' identity information online to register more accounts, but also informed Xu Moubin of this illegal method. The two reached an agreement to use Xu Moubin's identity to register accounts and continue to illegally extract USDT from the platform, splitting the proceeds.
In the end, Xu Mouhang entered the platform multiple times and illegally obtained more than 110,000 USDT. He used these illegally obtained USDT for trading, making a profit of more than 260,000 yuan. Xu Moubin illegally profited more than 80,000 yuan from this.
The successful resolution of this case not only demonstrates the determination of law enforcement agencies to combat crimes related to Virtual Money, but also provides important references for handling similar cases. At the same time, it reminds investors to participate cautiously in Virtual Money trading and to remain vigilant against various potential risks and illegal activities.