{"id":3933,"date":"2024-08-09T11:56:22","date_gmt":"2024-08-09T11:56:22","guid":{"rendered":"https:\/\/blockwind.news\/china\/2024\/08\/09\/chinese-police-arrest-21-in-54m-usdt-money-laundering-probe\/"},"modified":"2025-12-30T06:42:14","modified_gmt":"2025-12-30T06:42:14","slug":"chinese-police-arrest-21-in-54m-usdt-money-laundering-probe","status":"publish","type":"post","link":"https:\/\/blockwind.news\/china\/2024\/08\/09\/chinese-police-arrest-21-in-54m-usdt-money-laundering-probe\/","title":{"rendered":"Chinese Police Arrest 21 in $54M USDT Money Laundering Probe"},"content":{"rendered":"\n<p class=\"wp-block-paragraph\">July 21, 2023<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">By Sharan Kaur Phillora<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">In an extensive crackdown on cybercrime, the Chinese police in Shanxi Province have unmasked a mammoth Tether (USDT) money laundering operation, culminating in the arrest of 21 individuals, as per regional news outlets.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>Here\u2019s what we know:<\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><a href=\"https:\/\/content-static.cctvnews.cctv.com\/snow-book\/index.html?item_id=16452910468894153646&amp;t=1689657654901&amp;toc_style_id=feeds_default&amp;track_id=1241274D-BB10-4CF2-9E7A-1F6D50DC6DC4_711422896342&amp;share_to=copy_url\"><u>Chinese national broadcaster, CCTV<\/u><\/a>, has revealed that the operation, utilizing the US dollar-pegged cryptocurrency USDT, is speculated to have netted more than $54 million for the accused, making this one of its most substantial financial crimes.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Operating over a vast geographical spread encompassing six cities across four provinces, the alleged criminals are reported to have started their illicit operation in October 2021.&nbsp;<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">By acquiring USDT at discounted rates through over-the-counter crypto exchanges, the suspects managed to resell these tokens at inflated prices through the social media platform WeChat and various money laundering platforms. This profitable cycle continued for almost three years, raking in an estimated $54.8 million.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">The scheme was brought to light when police identified an unusual influx of funds into one individual&#8217;s account, triggering suspicions of a &#8220;running points&#8221; laundering method where one party collects money from others using their bank card or online method, then transfers it.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Simultaneous to the arrests, law enforcement confiscated 40 cellphones, seized over 1 million yuan ($138,000) in USDT from the suspects&#8217; accounts, and apprehended more than 200,000 yuan in hard cash.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\">All 21 suspects have confessed to using the stablecoin to launder money for cybercriminals. The case remains active as the authorities continue their investigative procedures.<\/p>\n\n\n\n<p class=\"wp-block-paragraph\"><strong>About the author<\/strong><strong><\/strong><\/p>\n\n\n\n<p class=\"wp-block-paragraph\">Sharan Kaur Phillora\u2019s thirst for knowledge has led her to study many different subjects, including NFTs and Blockchain technology \u2013 two emerging technologies that will change how we interact with each other in the future. When she isn\u2019t exploring a new idea or concept, she enjoys reading literary masterpieces.<\/p>\n","protected":false},"excerpt":{"rendered":"<p>July 21, 2023 By Sharan Kaur Phillora In an extensive crackdown on cybercrime, the Chinese police in Shanxi Province have unmasked a mammoth Tether (USDT) money laundering operation, culminating in the arrest of 21 individuals, as per regional news outlets. Here\u2019s what we know: Chinese national broadcaster, CCTV, has revealed that the operation, utilizing the [&hellip;]<\/p>\n","protected":false},"author":4,"featured_media":3934,"comment_status":"open","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[107],"tags":[],"class_list":["post-3933","post","type-post","status-publish","format-standard","has-post-thumbnail","category-all"],"yoast_head":"<!-- This site is optimized with the Yoast SEO plugin v25.6 - https:\/\/yoast.com\/wordpress\/plugins\/seo\/ -->\n<title>Chinese Police Arrest 21 in $54M USDT Money Laundering Probe - Blockwind News<\/title>\n<meta name=\"description\" content=\"Chinese Police Arrest 21 in $54M USDT Money Laundering Probe . 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