Foresight News 消息，据岳阳公安报道，7 月 18 日岳阳刑侦支队和云溪分局抽调 70 余名专案组民警，在全市 10 余处抓捕点同时行动，捣毁以买卖虚拟币为幌子为境外网赌、电诈、色情直播团伙洗钱的黑灰产业链，涉案金额近 1.7 亿元。团伙通过加密聊天软件发布“高价收币”广告，以每枚 USDT 高于市价 0.8 元吸引“卡农”提供银行卡，半年内银行流水达 1.7 亿元，横跨 20 多个省市。团伙反侦查意识强，取款时间集中在凌晨 2 点至 5 点，每次更换 3 至 5 台 ATM 机，搭建四级洗钱通道：境外赃款打入“人头账户”，经“跑分车队”拆分转账，二级卡取现后由“背包客”存入地下钱庄，最终换成 USDT 回流境外。行动中查获银行卡 52 张、手机 15 部、平板电脑 1 台、点钞机 3 台及大量“U 盾密码”便签，抓获 15 名嫌疑人，采取刑事强制措施。
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