最新报道:According to a September 5th report from Putian.com, reporters learned yesterday that the People's Procuratorate of Hanjiang District, Putian City, Fujian Province, is combating emerging crimes across the supply chain through three key approaches: preemptive intervention to strengthen the evidence base, in-depth investigations to overcome data bottlenecks, and empowering technology to overcome the "no confession" defense. In the first half of this year, the Hanjiang District People's Court tried a virtual currency-related crime case initiated by the court. Yan, Zheng, Lin, and others used the virtual currency USDT (Tether) to establish an underground foreign exchange trading network, recruiting clients through overseas chat apps and illegally exchanging "U-coins" for RMB and foreign currencies. The bank accounts involved in the case had a transaction volume exceeding 13.3 billion RMB. Investigations confirmed that the illegal foreign exchange transactions amounted to 25.62 million RMB. The gang also withdrew over 478 million RMB in cash from banks in Fujian Province, purchased "U-coins," and transferred them to wallets owned by upstream criminals, laundering cross-border criminal funds and profiting from price differences. Ultimately, the court sentenced Yan Moumou, Zheng Moumou, Lin Moumou and 15 others to fixed-term imprisonment ranging from 8 months to 3 years and imposed fines for the crimes of illegal business operations and assisting in information network criminal activities.