据平安湖北公众号消息，记者从湖北省荆门市沙洋县公安局获悉，涉案流水达4000亿的跨境网络赌博案主犯邱某某等人已被依法送审。
According to a reporter from the Public Security Bureau of Shayang County, Jianmen City, Hubei Province, `strong', the main criminal in the cross-border `/strong'
民警发现，参赌人员交易全部用一种虚拟货币结算。专案组顺藤摸瓜、循线追踪，成功锁定多个涉案虚拟货币账户。专案组与该虚拟货币发行机构进行对接，将相关涉案虚拟货币账户冻结，避免了账户中价值1.6亿美元(约人民币10亿余元)的涉案虚拟货币流入嫌疑人团伙手中。
CIVPOL found that the transactions of the gamblers were all settled in a virtual currency. The task force succeeded in locking up several of the virtual currency accounts involved. The task force interacted with the virtual money issuer to freeze the related virtual currency accounts, and
2022年10月，沙洋县人民法院作出判决，对部分冻结的虚拟货币依法没收。该案成为全国首例经法院判决没收的“虚拟货币第一案”。
In October 2022, the People's Court of Shaoyang County handed down a ruling in which it confiscated the partially frozen virtual currency in accordance with the law. This case became the country's first “virtual currency case” to be confiscated by a court decision.
专案组将邱某某等3名犯罪嫌疑人从境外遣返回国。图片来源：平安湖北
一起报案牵出4000亿大案，涉案人员超5万人
2021年7月28日，熊某向湖北省荆门市沙洋县公安局纪山派出所报案：“警官，我报案，请你们救救我，我在手机上赌博，输得家都要散了！”
On 28 July 2021, Mr. Kuma reported to the police station in Kishan, Shayang County, Chengmen City, Hubei Province: “Sir. I'm reporting. Please help me. I'm gambling on my cell phone and losing my family!”
熊某业余时间喜欢玩手机，当年6月，他看到同事在用手机玩棋牌游戏，充值100元就能赢得数千元。熊某马上下载了这款名为“XXX棋牌游戏”的软件，很快也赢了一笔钱。玩了一段时间后，他赌注越下越大，赢钱概率却越来越小了。最终，熊某输进去10万余元。
Bears, in some amateur time, liked to play cell phones, and in June of that year, he saw colleagues playing a game with their cell phones for thousands of dollars. Bears immediately downloaded this software called the "XXX" game, and quickly won a sum of money. After a while, the stakes were bigger and the chances of winning were smaller. In the end, some of the bears went in for more than $100,000.
随着案件调查的深入，沙洋县公安局民警们意识到，这绝不是一起简单的利用手机APP网络赌博案件。
As the investigation went further, the police officers of the Shayang County Public Security Bureau realized that it was not a simple case of gambling using mobile phone APP networks.
“初步查明，这起网络赌博案涉案流水金额达4000亿元，涉案人员有5万多人，服务器架设在境外，资金洗钱方式用了最难查的虚拟货币，案件的主要骨干可能在境外……”
“Preliminaryly, the amount of water flowing from the Internet gambling case of 听取了沙洋县公安局的案情汇报后，荆门市副市长、市公安局局长陈实当即下令，抽调警力与沙洋县公安局侦查专班组成“728”专案组。 Upon hearing the report of the Shayang County Public Security Bureau, the Deputy Mayor of Qimen City and the Director of the Municipal Public Security Bureau, Chen Sungyung, immediately ordered the transfer of police officers and the Xiaoyang County Public Security Bureau's special investigation team to form a “728” task force. 随着案件侦办的不断深入，该案先后被上级有关部门确定为省督、部督案件。 As the investigation progresses, the case has been identified by the higher authorities as a provincial or ministerial case. 超130名嫌疑人被抓获，全国“虚拟货币第一案”告破 Over 130 suspects were captured and the national “virtual currency case” broke down at
然而，该团伙作案手法新颖且隐蔽，传统的侦查手段很难发挥作用。该网络赌博打着游戏棋牌室的幌子，服务器设在境外，调查与取证困难；犯罪团伙骨干境外指挥，境内的代理就发展了数百个下线代理，锁定与缉捕十分不易；犯罪团伙还采用线上游戏豆充值、传统银行卡批量流转、第四方支付平台沉淀、虚拟货币洗白方式，将涉赌资金乔装打扮、反复流转，极具隐蔽性，溯源比较困难。 However, the group's modus operandi is novel and covert, and traditional investigative techniques are difficult to use. The network gambles under the guise of a chess room, with servers located outside the country and difficulties in investigating and obtaining evidence; the criminal gang's backbone operates outside the country and its agents develop hundreds of downline agents, being very hard to lock and pursue also uses online game bean charging, the bulk flow of traditional bank cards, the sinking of the quadripartite payment platform, virtual currency cleansing, the disguise and repeated flow of gambling-related funds, which is extremely subtle and difficult to trace. 办案人员随后不断探索，开创了打击新型网络犯罪的经典技战法——“资金穿透法”，跟踪资金流向找出了破案关键。 The case handlers then continued to explore the creation of the classic technique of fighting new forms of cybercrime — the “fund penetration method” — by tracking the flow of funds to find the key to resolving cases. 随后，专案组民警在海量交易数据中抽丝剥茧，最终成功锁定资金链条和相关嫌疑人。潜藏在全国各地的多个赌博代理、充值代理、中介代理团伙逐渐浮出水面。 Subsequently, the Task Force's civilian police drew cocoons from the big trade data and eventually succeeded in locking up the money chain and the suspects involved. 2021年12月至2022年4月，专案组民警先后赶赴福建、四川、广西、河南等地展开抓捕行动，陆续摧毁14个相关团伙，抓获嫌疑人130余人，扣押涉案电脑和手机300余部、涉案手机卡、银行卡200张、点钞机和POS机18台。 From December 2021 to April 2022, the task force conducted arrest operations in Fujian, Sichuan, Guangxi and Henan, destroying 14 associated groups, capturing more than 130 suspects, seizing more than 300 computers and mobile phones involved, mobile cards, 200 bank cards, cash-pointing machines and 18 POS machines. 审讯中民警发现，参赌人员交易全部用一种虚拟货币结算。专案组顺藤摸瓜、循线追踪，成功锁定多个涉案虚拟货币账户。专案组与该虚拟货币发行机构进行对接，将相关涉案虚拟货币账户冻结，避免了账户中价值1.6亿美元（约人民币10亿余元）的涉案虚拟货币流入嫌疑人团伙手中。 During the trial, the police officers found that all the transactions of the gamblers were settled in a virtual currency. The task force succeeded in locking up several of the virtual currency accounts in question, following up on them. The task force interacted with the virtual money issuer, blocking the virtual currency accounts in question, and avoided the transfer of the $160 million worth of the accounts (approximately RMB 1 billion) to the suspect groups. 2022年10月，沙洋县人民法院作出判决，对部分冻结的虚拟货币依法没收。该案成为全国首例经法院判决没收的“虚拟货币第一案”。 In October 2022, the People's Court of Shaoyang County handed down a ruling in which it confiscated the partially frozen virtual currency in accordance with the law. This case became the country's first “virtual currency case” to be confiscated by a court decision. 在公安部的支持和协调下，“728”专案启动了跨国司法协作，湖北省公安厅带领专案组5名成员出境追捕。 With the support and coordination of the Ministry of Public Security, the “728” case initiated transnational judicial collaboration, and the Hubei Province Public Security Department led the team's five members in search and prosecution. 2022年12月，3名隐匿在境外的主要嫌疑人被抓获，随后被遣返回国。 In December 2022, three key suspects hiding outside the country were captured and subsequently repatriated. 2023年6月，主犯邱某某等人被沙洋县人民检察院依法移送至沙洋县人民法院，案件进入法院审理环节。 In June 2023, one of the principal prisoners, Qiu, was transferred by the Shayang County People's Procuratorate to the Shayang County People's Court, in accordance with the law, and the case was brought to court. 超60%的电信诈骗资金通过虚拟货币洗白 More than 60% of telecommunication fraud funds are laundered through virtual currency 中国新闻周刊报道，由于虚拟货币具有匿名性、科技性、便捷性等特点，目前虚拟币犯罪加速向传销、贩毒、电诈等重点领域渗透。 China News Weekly reports that virtual currency crime is now spreading rapidly to priority areas such as distribution, drug trafficking and electric fraud, owing to its anonymity, technology and accessibility. 据公安部第三研究所信息网络安全公安部重点实验室及欧科云链研究院统计数据显示，洗钱、诈骗、传销、赌博是2022年最常见的四种虚拟货币犯罪形式，其中54.72%的虚拟货币犯罪与洗钱相关，21.13%与诈骗相关。 According to statistics from the Main Laboratory of the Information Network Security and Public Security Department of the Third Institute of the Ministry of Public Security and the Ocoun chain Institute, money-laundering, fraud, distribution and gambling were the four most common forms of virtual currency crime in 2022, of which 54.72 per cent were related to money-laundering and 21.13 per cent to fraud. 最高检、央行早在2021年就联合发文定调虚拟货币被利用为洗钱新手段，据不完全统计，目前超过60%以上的电信诈骗资金最后都通过虚拟货币洗白。 In 2021, the Supreme Inspector, the Central Bank, jointly issued a draft version of the virtual currency as a new money-laundering tool, and according to incomplete statistics, more than 60% of the telecommunication fraud funds are now finally laundered through the virtual currency. 比如近年来流行的新型的洗钱形式“跑分”，就是引诱用户在平台注册账号成为“跑分客”，帮助犯罪团队完成收款。有人甚至并不清楚这一行为，只以为帮人收收款，赚个两三千元的“好处费”。但就是这一笔笔涉及非法活动的支付交易被伪装成“跑分”平台用户的日常收款，大大提高了资金流向的追踪难度。最终犯罪团伙通过使用加密货币交易平台上的虚拟货币进行交易，转移和隐藏非法资金。 In recent years, for example, new forms of money-laundering, such as running points, have been used to induce users to register their accounts on platforms as “runners” to help criminal groups to complete their payments. Some do not even know that the act is intended to help people collect their money and earn a “benefit fee” of $23,000. But this payment transaction, which involves illegal activities, is disguised as a daily collection by the users of the “run-off” platform, greatly increases the difficulty of tracking the flow of funds. 每日经济新闻综合自平安湖北、公开资料 Daily economic news consolidated from Lake Seokbei, public information
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