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Shanghai Prosecutors Indict 5 for Illegal Virtual Currency Foreign Exchange Scheme, Case Exceeds 200 Million Yuan

Enforcement Actions Regulation & Policy

2026-07-01 03:41:44

According to Foresight News, Shanghai's Jing'an District People's Procuratorate recently indicted five people for an illegal cross-border virtual currency foreign exchange scheme involving over 200 million yuan. The court sentenced the main defendants to prison terms ranging from six years to two years and six months, with fines between 1.5 million and 300,000 yuan. Four additional suspects received conditional non-prosecution. The suspects operated Z Company, registered overseas but posing as a private bank with a mobile app to appear legitimate. Without legal authorization for foreign exchange business in China, the group facilitated illegal currency exchanges: customers purchased virtual currencies through intermediaries, deposited them into the company's overseas wallet, and the company converted them to foreign currency and transferred to designated offshore accounts, charging 3% service fees.

Disclaimer: The information on this page may come from third-party sources and is for reference only. It does not represent the views or opinions of Gate and does not constitute any financial, investment, or legal advice. Virtual asset trading involves high risk. Please do not rely solely on the information on this page when making decisions. For details, see the Disclaimer.

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