Wu Shuo learned that according to CCTV News, the police in Suzhou, Anhui recently cracked a bank card buying and selling case that used virtual currency for "money laundering by air", involving a total amount of over 80 million yuan. Criminal gangs recruit card merchants through social media, organize "card merchant fleets" to collect cards within the country and complete operations such as withdrawing cash and purchasing virtual currency. Cross border funds can be laundered without leaving the country. The police pointed out that due to the fact that criminal groups conduct transactions through virtual currencies, domestic card merchants have never met online, which has caused great resistance for the public security organs to verify the identity of cross-border buying and selling bank card gangs online. https://www. (wublock123.com)/index.php? m=content&c=index&a=show&catid=6&id=43635