Anhui police cracked cross-border bank card crime case, suspect used virtual currency to launder money "
According to online reports, police in Suzhou, Anhui Province recently successfully cracked a series of major criminal cases involving illegal buying and selling of bank cards, involving more than 80 million yuan and involving more than 20 provinces and cities across the country. Criminal gangs use the "isolated fleet" model to complete illegal fund transfers without bank cards leaving the country, and use virtual currency to evade tracing. The main suspect has been sentenced.
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