This is the digital RMB I downloaded, and then I sold it online in USDT; the other party transferred the money to me……” Mr. A claimed, he didn’t know who bought his Online casino and How to find it, “All transactions are done online, everyone buys and sells, but the profit is definitely much higher than that of the bank’s related business.” As for why his bank card was frozen, Mr. A himself also didn’t understand the reason. He said that during the transaction process, the other party asked him to provide his bank card number and other information, and his bank card was frozen after the transaction amount was transferred……
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　　For Mr. A’s doubts, Ji Zhe also gave a clear answer: “Whether it is the USDT you mentioned or the Online casino and How to find it you mentioned, it is not allowed to operate in our country. Now, banks have explicitly banned the operation of virtual currencies.”

　　It looks like ‘bitcoin trading’ but actually acts as a ‘money laundering’ tool

　　”Online casino and How to find it is not real currency, such as game coins, Bitcoin, etc., which are not true currency in the true sense, not issued by monetary authorities, and do not have the properties of currency such as legal tender and compulsory, nor do they have the legal status equal to currency. Citizens’ investment and trading in Online casino and How to find it are not protected by law.” During the interview, the reporter from Shanxi Evening News learned that in recent years, many illegal elements have used Online casino and How to find it cross-border exchange to convert illegal gains and their generated income into foreign legal currency or property, with the purpose of concealing and disguising their source and nature, making them appear legally.

　　Many citizens like Mr. A often act as ‘money laundering’ tools for illegal elements without their knowledge.

　　”Do you think that by buying and selling, so-called ‘bitcoin trading’ can yield high profits? Think about why this money can be earned so easily?” Ji Zhe introduced that in many so-called Online casino and How to find it transactions, citizens provide ‘money laundering services’ for telecommunications fraud groups either ‘knowingly’ or ‘unknowingly’, and this high profit is the ‘reward’ for money laundering.

　　Taking Mr. A as an example, his actions of trading Online casino and How to find it will face two situations. If the police subsequently find that the money in his bank account is the deceived funds of victims of telecommunications fraud, this money needs to be fully refunded, and Mr. A has actually become a victim of telecommunications fraud. If he is “lucky” this time, and the buyer is not a fraud gang, as Mr. A’s income is significantly higher than the market price, this behavior is also illegal, which belongs to illegal business operation.

　　Finally, the police issued a serious warning to Mr. A before unblocking his bank account.

　　Online casino and How to find it is used as a cover for various fraud methods

　　“Online casino and How to find it has a natural convenience for money laundering and other criminal activities. The circulation of Online casino and How to find it transactions violates China’s current control policies on Online casino and How to find it, damaging the national financial order, financial security, and public interest.” The police introduced that the Anti-Telecommunication Network Fraud Law of the People’s Republic of China was officially implemented on December 1, 2022lottery online website and The latest method. The new regulations prohibit behaviors that provide support for telecommunication network criminal activities, such as helping others to launder money through Online casino and How to find it transactions.

　　According to the data currently held by the police, telecommunication and internet fraud groups are continuously updating their criminal methods, and Online casino and How to find it is gradually integrated into the entire process of fraud. The fraud groups use new technologies and business models such as blockchain, Online casino and How to find it, AI intelligence, GOIP, remote control, and shared screen to constantly update and upgrade their criminal tools. From the perspective of the capital channel, the proportion of traditional third-party payment and corporate account money laundering has decreased, and criminals are extensively using scoring platforms and lottery and How to find it to launder money.

　　Currently, there are also numerous telecommunication fraud methods using ‘Online casino and How to find it’ as a cover. The first one is to offer sweeteners for small withdrawals and defraud money with large recharges. Unlawful elements take advantage of investors’ desire to become rich overnight by setting up online fake trading platforms and using intimidation and诱导 to induce victims to transfer funds to designated accounts for fraud. The second one is a financial pyramid scheme disguised as Online casino and How to find it investment. During the fraud, the criminals promote the huge consumer market and high investment return rate through the methods of ‘blockchain + digital assets + e-commerce + finance + real industry’, enhancing the credibility of the scam and luring more people into it.

　　Therefore, the police remind the general public solemnly that they must enhance risk awareness, establish correct investment concepts, not participate in Online casino and How to find it trading and speculation activities, and prevent personal property and rights from being damaged. They should cherish their personal bank accounts and not use them for Online casino and How to find it account recharge and withdrawal, purchase and sale of related transaction recharge codes, and transfer of related transaction funds, to prevent illegal use and personal information leakage.

　　Journalist Xin Ge, Intern Wang Hanfang, Shanxi Evening News

　　(Editor: Li Lin)