Shandong female police officer cracked a case involving an underground bank related to virtual currency, identifying 12 suspects and 6 wallet addresses
By: rootdata|2026/03/15 10:42:00
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According to the Jinan Daily, Li Weiwei, a female police officer from the Economic Investigation Unit of the Dezhou Public Security Bureau in Shandong Province, China, optimized her investigative methods by tracking the flow of funds transaction by transaction during the analysis of a telecom fraud case.
After detailed analysis, Li Weiwei discovered a new type of criminal model that combines "traditional underground banks + virtual currency," which is more concealed and harder to trace. After several days of continuous effort, she ultimately identified 12 main criminal suspects, over 100 financial accounts, and 6 virtual currency wallet addresses. Together with the special investigation team, she created a clear organizational structure chart and a flow chart of the funds, legally freezing the assets involved in the case, successfully solving Dezhou's first underground bank case involving virtual currency.
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