What rewards are there for reporting Bitcoin money laundering (reporting Bitcoin mining farms)
What rewards are there for reporting Bitcoin money laundering? What rewards are
What rewards are there for reporting Bitcoin money laundering? What rewards are there for reporting Bitcoin money laundering?
In May 2018, public security organs in areas such as Beijing and Shanghai successively conducted investigations and sealed virtual currency exchanges. In early June, the Hangzhou Internet Court accepted a case of illegal transfer of funds using blockchain technology (referred to as “fraudcoin”), which is one of the typical cases in 2016. Currently, the disclosed judicial clues involve cases of stolen darknet trading platforms and digital assets being involved in money laundering.
Reporting Bitcoin mining farms
According to reports, the reporter received a clue from Fengshuiqi Power Company in the “Bitcoin mining farm” reporting letter. It has been verified that the mining efficiency at this location is 0.05 US dollars per kilowatt-hour (equivalent to 50 cents in RMB). Fengshuiqi has high electricity prices but is currently operating at a low level, so it cannot be ruled out that there may be situations where funds cannot be recovered due to other reasons. In addition, the reporting document also mentioned that Fengshuiqi’s use of big data processing equipment for Bitcoin mining will have an impact on the environment. (Phoenix Technology)
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